MODERN SYNTHESIS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 12/08/2512 August 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 06/08/256 August 2025 New | Change of details for Ms Jennifer Killeen Keane as a person with significant control on 2024-10-02 |
| 06/08/256 August 2025 New | Confirmation statement made on 2025-07-24 with updates |
| 06/08/256 August 2025 New | Director's details changed for Dr. Benjamin David Reeve on 2025-07-24 |
| 21/03/2521 March 2025 | Statement of capital following an allotment of shares on 2024-12-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 19/08/2419 August 2024 | Change of details for Dr Benjamin David Reeve as a person with significant control on 2024-08-19 |
| 19/08/2419 August 2024 | Director's details changed for Jennifer Killeen Keane on 2024-08-19 |
| 19/08/2419 August 2024 | Director's details changed for Dr. Benjamin David Reeve on 2024-08-19 |
| 19/08/2419 August 2024 | Director's details changed for Dr. Benjamin David Reeve on 2024-08-19 |
| 19/08/2419 August 2024 | Change of details for Jennifer Killeen Keane as a person with significant control on 2024-08-19 |
| 24/07/2424 July 2024 | Confirmation statement made on 2024-07-24 with updates |
| 31/05/2431 May 2024 | Total exemption full accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/10/2311 October 2023 | Memorandum and Articles of Association |
| 11/10/2311 October 2023 | Resolutions |
| 11/10/2311 October 2023 | Resolutions |
| 10/10/2310 October 2023 | Statement of company's objects |
| 25/09/2325 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 01/09/231 September 2023 | Confirmation statement made on 2023-08-31 with updates |
| 01/09/231 September 2023 | Statement of capital following an allotment of shares on 2023-08-02 |
| 09/05/239 May 2023 | Change of details for Jennifer Killeen Keane as a person with significant control on 2020-06-01 |
| 01/03/231 March 2023 | Change of details for Jennifer Killeen Keane as a person with significant control on 2020-06-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 06/12/226 December 2022 | Registered office address changed from Modern Synthesis Ltd. Somerset House Victoria Embankment London WC2R 1LA United Kingdom to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2022-12-06 |
| 07/10/227 October 2022 | Confirmation statement made on 2022-08-31 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/10/2111 October 2021 | Total exemption full accounts made up to 2020-12-31 |
| 24/09/2124 September 2021 | Previous accounting period shortened from 2021-07-31 to 2020-12-31 |
| 29/06/2129 June 2021 | Total exemption full accounts made up to 2020-07-31 |
| 22/02/2122 February 2021 | Registered office address changed from , Makerversity Somerset House, Victoria Embankment, London, WC2R 1LA, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2021-02-22 |
| 25/01/2125 January 2021 | Registered office address changed from , Yellowstone Main Street, Grove, Wantage, OX12 7JH, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2021-01-25 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/07/2031 July 2020 | Annual accounts for year ending 31 Jul 2020 |
| 16/07/2016 July 2020 | CONFIRMATION STATEMENT MADE ON 03/07/20, NO UPDATES |
| 07/07/207 July 2020 | DIRECTOR APPOINTED DR. BENJAMIN DAVID REEVE |
| 20/06/2020 June 2020 | Registered office address changed from , 30 Moorgate C/O Pricewise Accountants, 1st Floor, London, EC2R 6PJ, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2020-06-20 |
| 20/06/2020 June 2020 | REGISTERED OFFICE CHANGED ON 20/06/2020 FROM 30 MOORGATE C/O PRICEWISE ACCOUNTANTS 1ST FLOOR LONDON EC2R 6PJ ENGLAND |
| 19/09/1919 September 2019 | Registered office address changed from , 3 Talcott Path, Tulse Hill, London, SW2 3DD, England to Modern Synthesis, Unit 12, Zennor Trade Park Zennor Road Balham London SW12 0PS on 2019-09-19 |
| 19/09/1919 September 2019 | REGISTERED OFFICE CHANGED ON 19/09/2019 FROM 3 TALCOTT PATH TULSE HILL LONDON SW2 3DD ENGLAND |
| 04/07/194 July 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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