SYNTHETICGESTALT LTD
Company Documents
Date | Description |
---|---|
09/09/259 September 2025 New | Final Gazette dissolved via voluntary strike-off |
20/08/2520 August 2025 New | Registered office address changed from 17 Hanover Square London W1S 1BN England to Bristows Llp Victoria Embankment London EC4Y 0DH on 2025-08-20 |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
24/06/2524 June 2025 | First Gazette notice for voluntary strike-off |
12/06/2512 June 2025 | Application to strike the company off the register |
15/05/2515 May 2025 | Confirmation statement made on 2025-04-19 with updates |
14/05/2514 May 2025 | Registered office address changed from 18 Soho Square London W1D 3QL England to 17 Hanover Square London W1S 1BN on 2025-05-14 |
30/09/2430 September 2024 | Total exemption full accounts made up to 2023-12-31 |
21/08/2421 August 2024 | Resolutions |
21/08/2421 August 2024 | Memorandum and Articles of Association |
21/08/2421 August 2024 | Statement of capital following an allotment of shares on 2024-08-20 |
02/05/242 May 2024 | Confirmation statement made on 2024-04-19 with no updates |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/09/2329 September 2023 | Total exemption full accounts made up to 2022-12-31 |
18/05/2318 May 2023 | Confirmation statement made on 2023-04-19 with updates |
18/04/2318 April 2023 | Registered office address changed from 33a Dean Street London W1D 4PP England to 18 Soho Square London W1D 3QL on 2023-04-18 |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
28/10/2228 October 2022 | Certificate of change of name |
13/10/2213 October 2022 | Current accounting period shortened from 2023-04-30 to 2022-12-31 |
06/10/226 October 2022 | Registered office address changed from 20 Great Chapel Street London W1F 8FW England to 33a Dean Street London W1D 4PP on 2022-10-06 |
03/10/223 October 2022 | Statement of capital following an allotment of shares on 2022-09-29 |
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