SYNCLODGE LTD
Company number 11799111 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 22 Jun 2026 | Micro company accounts made up to 2025-09-30 · 3 pages | View document |
| 27 Feb 2026 | Change of details for Mrs Stacey Haber as a person with significant control on 2026-01-01 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mrs Stacey Haber as a person with significant control on 2026-01-01 · 2 pages | View document |
| 27 Feb 2026 | Change of details for Mrs Stacey Haber as a person with significant control on 2026-01-01 · 2 pages | View document |
| 26 Feb 2026 | Director's details changed for Mrs Stacey Haber on 2026-01-01 · 2 pages | View document |
| 24 Feb 2026 | Cessation of Valentin Chira as a person with significant control on 2022-10-18 · 1 page | View document |
| 25 Jan 2026 | Confirmation statement made on 2026-01-23 with no updates · 3 pages | View document |
| 7 Jan 2026 | Change of details for Mrs Stacey Haber as a person with significant control on 2026-01-01 · 2 pages | View document |
| 6 Jan 2026 | Change of details for Mrs Stacey Haber as a person with significant control on 2026-01-01 · 2 pages | View document |
| 30 Dec 2025 | Registered office address changed from 286F King Street London W6 0SP England to 7 Eldon Terrace Bristol BS3 4NZ on 2025-12-30 · 1 page | View document |
| 30 Sep 2025 | Annual accounts for the year ending 30 September 2025 | View accounts |
| 8 Sep 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 18 Feb 2025 | Change of details for Mr Valentin Chira as a person with significant control on 2024-02-18 · 2 pages | View document |
| 14 Feb 2025 | Confirmation statement made on 2025-01-30 with updates · 5 pages | View document |
| 10 Feb 2025 | Change of details for Mrs Stacey Haber as a person with significant control on 2024-02-23 · 2 pages | View document |
| 10 Feb 2025 | Director's details changed for Mrs Stacey Haber on 2024-02-23 · 2 pages | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 10 Feb 2025 | Statement of capital following an allotment of shares on 2024-12-05 · 3 pages | View document |
| 9 Feb 2025 | Change of details for Mrs Stacey Haber as a person with significant control on 2024-02-23 · 2 pages | View document |
| 9 Feb 2025 | Director's details changed for Mrs Stacey Haber on 2024-02-23 · 2 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 18 Apr 2024 | Micro company accounts made up to 2022-09-30 · 3 pages | View document |
| 23 Feb 2024 | Registered office address changed from 26 Hazelbank Close Liphook GU30 7BZ England to 286F King Street London W6 0SP on 2024-02-23 · 1 page | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-09 · 3 pages | View document |
| 13 Feb 2024 | Statement of capital following an allotment of shares on 2023-11-09 · 3 pages | View document |
| 13 Feb 2024 | Confirmation statement made on 2024-01-30 with updates · 5 pages | View document |
| 12 Feb 2024 | Statement of capital following an allotment of shares on 2023-05-02 · 3 pages | View document |
| 19 Jan 2024 | Current accounting period shortened from 2023-01-31 to 2022-09-30 · 1 page | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 25 Apr 2023 | Second filing of a statement of capital following an allotment of shares on 2020-08-28 · 5 pages | View document |
| 6 Apr 2023 | Change of details for Mr Lionel Raymond Marshall Lodge as a person with significant control on 2020-08-28 · 2 pages | View document |
| 5 Apr 2023 | Termination of appointment of Valentin Chira as a director on 2023-04-05 · 1 page | View document |
| 5 Apr 2023 | Confirmation statement made on 2023-01-30 with updates · 5 pages | View document |
| 5 Apr 2023 | Notification of Valentin Chira as a person with significant control on 2020-08-28 · 2 pages | View document |
| 5 Apr 2023 | Appointment of Mrs Stacey Haber as a director on 2023-04-04 · 2 pages | View document |
| 3 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Memorandum and Articles of Association · 17 pages | View document |
| 3 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Resolutions | View document |
| 3 Apr 2023 | Resolutions · 1 page | View document |
| 3 Apr 2023 | Resolutions · 1 page | View document |
| 3 Apr 2023 | Sub-division of shares on 2019-02-01 · 6 pages | View document |
| 29 Mar 2023 | Second filing of a statement of capital following an allotment of shares on 2022-08-15 · 4 pages | View document |
| 28 Mar 2023 | Appointment of Valentin Chira as a director on 2019-01-31 · 2 pages | View document |
| 28 Mar 2023 | Statement of capital following an allotment of shares on 2020-08-28 · 3 pages | View document |
| 19 Oct 2022 | Cessation of Valentin Chira as a person with significant control on 2022-10-18 · 1 page | View document |
| 10 Oct 2022 | Accounts for a dormant company made up to 2022-01-31 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 21 Sep 2022 | Change of details for Mr Lionel Raymond Marshall Lodge as a person with significant control on 2022-09-21 · 2 pages | View document |
| 15 Aug 2022 | Statement of capital following an allotment of shares on 2022-08-15 · 3 pages | View document |
| 15 Feb 2022 | Compulsory strike-off action has been discontinued | View document |
| 15 Feb 2022 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 12 Feb 2022 | Accounts for a dormant company made up to 2021-01-31 · 2 pages | View document |
| 12 Feb 2022 | Confirmation statement made on 2022-01-30 with no updates · 3 pages | View document |
| 31 Jan 2022 | Annual accounts for the year ending 31 January 2022 | View accounts |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 4 Jan 2022 | First Gazette notice for compulsory strike-off | View document |
| 31 Jan 2021 | Annual accounts for the year ending 31 January 2021 | View accounts |
| 26 Jan 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20 | View document |
| 31 Jan 2020 | Annual accounts for the year ending 31 January 2020 | View accounts |
| 30 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 31 Jan 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |