SYNTHIA LTD

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Company Documents

DateDescription
04/11/254 November 2025 NewTotal exemption full accounts made up to 2025-02-28

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26/09/2526 September 2025 NewConfirmation statement made on 2025-09-26 with updates

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15/09/2515 September 2025 NewTermination of appointment of Jose Luis Rutia Ferrer as a director on 2025-09-14

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15/09/2515 September 2025 NewAppointment of Ms Maria Luisa Lopez Amoros as a director on 2025-09-14

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15/09/2515 September 2025 NewNotification of Maria Luisa Lopez Amoros as a person with significant control on 2025-09-14

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15/09/2515 September 2025 NewCessation of Jose Luis Rutia Ferrer as a person with significant control on 2025-09-14

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28/02/2528 February 2025 Annual accounts for year ending 28 Feb 2025

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21/02/2521 February 2025 Registered office address changed from 24 Coronation Way Newquay TR7 3JL England to 85 Great Portland Street, First Floor London W1W 7LT on 2025-02-21

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21/02/2521 February 2025 Change of details for Mr Jose Luis Rutia Ferrer as a person with significant control on 2025-01-01

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21/02/2521 February 2025 Director's details changed for Mr Jose Luis Rutia Ferrer on 2025-01-01

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21/02/2521 February 2025 Confirmation statement made on 2025-02-03 with no updates

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04/02/244 February 2024 Incorporation

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