SINERGY H.G. LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/12/242 December 2024 | Cessation of Vm Sphera S.L as a person with significant control on 2024-11-29 |
| 02/12/242 December 2024 | Notification of Massim Nannini as a person with significant control on 2024-11-29 |
| 01/11/241 November 2024 | Accounts for a dormant company made up to 2024-03-31 |
| 29/10/2429 October 2024 | Confirmation statement made on 2024-09-26 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/10/232 October 2023 | Confirmation statement made on 2023-09-26 with no updates |
| 01/08/231 August 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 02/11/222 November 2022 | Accounts for a dormant company made up to 2022-03-31 |
| 26/09/2226 September 2022 | Confirmation statement made on 2022-09-26 with updates |
| 26/09/2226 September 2022 | Cessation of Massimo Nannini as a person with significant control on 2022-09-20 |
| 26/09/2226 September 2022 | Notification of Vm Sphera S.L as a person with significant control on 2022-09-20 |
| 26/09/2226 September 2022 | Director's details changed for Mr Massimo Nannini on 2022-09-01 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 28/03/2228 March 2022 | Confirmation statement made on 2022-03-03 with no updates |
| 20/07/2120 July 2021 | Accounts for a dormant company made up to 2021-03-31 |
| 31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
| 20/04/2020 April 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
| 03/03/203 March 2020 | CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES |
| 22/11/1922 November 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 23/10/1923 October 2019 | REGISTERED OFFICE CHANGED ON 23/10/2019 FROM UNIT 3 6/7 ST. MARY AT HILL LONDON EC3R 8EE UNITED KINGDOM |
| 09/05/199 May 2019 | CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES |
| 31/03/1931 March 2019 | Annual accounts for year ending 31 Mar 2019 |
| 26/02/1926 February 2019 | REGISTERED OFFICE CHANGED ON 26/02/2019 FROM OFFICE 14 10-12 BACHES STREET LONDON N1 6DL UNITED KINGDOM |
| 07/12/187 December 2018 | 31/03/18 TOTAL EXEMPTION FULL |
| 28/07/1828 July 2018 | 31/03/17 TOTAL EXEMPTION FULL |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, SECRETARY GAC SECRETARY LIMITED |
| 27/04/1827 April 2018 | REGISTERED OFFICE CHANGED ON 27/04/2018 FROM NKP HOUSE 3RD FLOOR FRONT 93-95 BOROUGH HIGH STREET LONDON SE1 1NL |
| 27/04/1827 April 2018 | DIRECTOR APPOINTED MR MASSIMO NANNINI |
| 27/04/1827 April 2018 | CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES |
| 27/04/1827 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MASSIMO NANNINI |
| 27/04/1827 April 2018 | CESSATION OF GABRIELE DE BONO AS A PSC |
| 27/04/1827 April 2018 | APPOINTMENT TERMINATED, DIRECTOR GABRIELE DE BONO |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 17/03/1817 March 2018 | DISS40 (DISS40(SOAD)) |
| 06/03/186 March 2018 | FIRST GAZETTE |
| 12/07/1712 July 2017 | Annual accounts small company total exemption made up to 31 March 2016 |
| 12/07/1712 July 2017 | COMPANY RESTORED ON 12/07/2017 |
| 12/07/1712 July 2017 | CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES |
| 30/05/1730 May 2017 | STRUCK OFF AND DISSOLVED |
| 31/03/1731 March 2017 | Annual accounts for year ending 31 Mar 2017 |
| 14/03/1714 March 2017 | FIRST GAZETTE |
| 09/12/169 December 2016 | Annual return made up to 3 March 2015 with full list of shareholders |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR GABRIELE DE BONO / 03/03/2015 |
| 09/12/169 December 2016 | Annual accounts small company total exemption made up to 31 March 2015 |
| 09/12/169 December 2016 | COMPANY RESTORED ON 09/12/2016 |
| 09/12/169 December 2016 | Annual return made up to 3 March 2016 with full list of shareholders |
| 27/10/1527 October 2015 | STRUCK OFF AND DISSOLVED |
| 14/07/1514 July 2015 | FIRST GAZETTE |
| 22/12/1422 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 06/09/146 September 2014 | DISS40 (DISS40(SOAD)) |
| 03/09/143 September 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 05/08/145 August 2014 | FIRST GAZETTE |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 19/03/1419 March 2014 | Annual return made up to 3 March 2014 with full list of shareholders |
| 26/04/1326 April 2013 | REGISTERED OFFICE CHANGED ON 26/04/2013 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM |
| 26/04/1326 April 2013 | CORPORATE SECRETARY APPOINTED GAC SECRETARY LIMITED |
| 12/04/1312 April 2013 | APPOINTMENT TERMINATED, SECRETARY JORDAN COSEC LIMITED |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 05/03/135 March 2013 | Annual return made up to 3 March 2013 with full list of shareholders |
| 22/11/1222 November 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 31/07/1231 July 2012 | DIRECTOR APPOINTED MR GABRIELE DE BONO |
| 31/07/1231 July 2012 | APPOINTMENT TERMINATED, DIRECTOR GIANPAOLO MATTEUCCI |
| 05/03/125 March 2012 | Annual return made up to 3 March 2012 with full list of shareholders |
| 03/03/113 March 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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