SYNECHRON PLATFORM CONSULTING LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/09/2524 September 2025 New | Certificate of change of name |
| 11/09/2511 September 2025 New | Director's details changed for Mr Mikolaj Radoslaw Dolata on 2025-09-10 |
| 11/09/2511 September 2025 New | Registered office address changed from 71-75 Shelton Street Covent Garden London WC2H 9JQ England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 2025-09-11 |
| 02/09/252 September 2025 New | Director's details changed for Mr Mikolaj Radoslaw Dolata on 2025-09-02 |
| 04/08/254 August 2025 | Confirmation statement made on 2025-07-22 with no updates |
| 20/02/2520 February 2025 | Cessation of Mikolaj Radoslaw Dolata as a person with significant control on 2024-10-25 |
| 20/02/2520 February 2025 | Notification of Syed Faisal Husain as a person with significant control on 2024-10-25 |
| 02/01/252 January 2025 | Memorandum and Articles of Association |
| 02/01/252 January 2025 | Resolutions |
| 31/12/2431 December 2024 | Registration of charge 127751470001, created on 2024-12-20 |
| 19/11/2419 November 2024 | Resolutions |
| 19/11/2419 November 2024 | Memorandum and Articles of Association |
| 08/11/248 November 2024 | Termination of appointment of Jakub Marek Wasielewski as a director on 2024-10-25 |
| 08/11/248 November 2024 | Appointment of Mr Parag Shivlal Khandelwal as a director on 2024-10-25 |
| 08/11/248 November 2024 | Appointment of Mr Peter Barrie Cambden as a director on 2024-10-25 |
| 08/11/248 November 2024 | Cessation of Jakub Marek Wasielewski as a person with significant control on 2024-10-25 |
| 21/10/2421 October 2024 | Total exemption full accounts made up to 2024-03-31 |
| 29/07/2429 July 2024 | Confirmation statement made on 2024-07-22 with no updates |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 02/01/242 January 2024 | Appointment of Mr Jakub Marek Wasielewski as a director on 2024-01-01 |
| 28/11/2328 November 2023 | Total exemption full accounts made up to 2023-03-31 |
| 27/07/2327 July 2023 | Confirmation statement made on 2023-07-22 with updates |
| 06/04/236 April 2023 | Cessation of Marcin Ciesielski as a person with significant control on 2023-03-17 |
| 06/04/236 April 2023 | Cessation of Stanislaw Tadeusz Dolata as a person with significant control on 2023-03-17 |
| 06/04/236 April 2023 | Notification of Mikolaj Radoslaw Dolata as a person with significant control on 2023-03-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 25/10/2225 October 2022 | Micro company accounts made up to 2022-03-31 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 13/12/2113 December 2021 | Current accounting period shortened from 2022-07-31 to 2022-03-31 |
| 06/08/216 August 2021 | Confirmation statement made on 2021-07-27 with updates |
| 04/08/214 August 2021 | Notification of Stanislaw Tadeusz Dolata as a person with significant control on 2021-02-28 |
| 04/08/214 August 2021 | Change of details for Mr Jakub Marek Wasielewski as a person with significant control on 2021-02-28 |
| 04/08/214 August 2021 | Cessation of Ewa Maria Konsztowicz-Dolata as a person with significant control on 2021-02-28 |
| 04/08/214 August 2021 | Notification of Marcin Ciesielski as a person with significant control on 2021-02-28 |
| 31/07/2131 July 2021 | Annual accounts for year ending 31 Jul 2021 |
| 28/07/2028 July 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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