SYNERGETIC MANAGEMENT LIMITED
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| Date | Description |
|---|---|
| 11/02/2511 February 2025 | Micro company accounts made up to 2024-12-31 |
| 31/01/2531 January 2025 | Registered office address changed from Synergy House 114-118 Southampton Row London WC1B 5AA England to 24 Old Gloucester Street London WC1N 3AL on 2025-01-31 |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 08/05/248 May 2024 | Micro company accounts made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-13 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/09/2227 September 2022 | Micro company accounts made up to 2021-12-31 |
| 13/09/2213 September 2022 | Confirmation statement made on 2022-09-13 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 15/06/2015 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 24/09/1924 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 23/09/1923 September 2019 | CONFIRMATION STATEMENT MADE ON 13/09/19, NO UPDATES |
| 25/03/1925 March 2019 | DIRECTOR APPOINTED MR MITCHELL PHILPOT |
| 05/03/195 March 2019 | APPOINTMENT TERMINATED, DIRECTOR KEYNAZ RAHMANI |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/11/1820 November 2018 | DIRECTOR APPOINTED MR MANNO ANDRADE FRANCA |
| 29/09/1829 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 25/09/1825 September 2018 | CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES |
| 21/08/1821 August 2018 | APPOINTMENT TERMINATED, DIRECTOR MITCH PHILPOT |
| 21/08/1821 August 2018 | DIRECTOR APPOINTED MR OMAR ALEXANDER FAYED |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, SECRETARY MITCH PHILPOT |
| 10/08/1810 August 2018 | APPOINTMENT TERMINATED, DIRECTOR OMAR FAYED |
| 10/08/1810 August 2018 | DIRECTOR APPOINTED MR MITCH PHILPOT |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 08/11/178 November 2017 | REGISTERED OFFICE CHANGED ON 08/11/2017 FROM SUITE 8, 55 PARK LANE LONDON W1K 1NA ENGLAND |
| 16/10/1716 October 2017 | CONFIRMATION STATEMENT MADE ON 13/09/17, NO UPDATES |
| 26/09/1726 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 09/08/179 August 2017 | APPOINTMENT TERMINATED, SECRETARY RAMI SARAYREKH |
| 09/08/179 August 2017 | SECRETARY APPOINTED MR MITCH PHILPOT |
| 10/10/1610 October 2016 | REGISTERED OFFICE CHANGED ON 10/10/2016 FROM 55 PARK LANE LONDON W1K 1NA |
| 10/10/1610 October 2016 | SECRETARY APPOINTED MR RAMI SARAYREKH |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, SECRETARY ROBERT FALLOWFIELD |
| 09/10/169 October 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 13/09/1613 September 2016 | CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES |
| 05/10/155 October 2015 | Annual return made up to 21 September 2015 with full list of shareholders |
| 23/09/1523 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 22/09/1422 September 2014 | Annual return made up to 21 September 2014 with full list of shareholders |
| 26/06/1426 June 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 04/10/134 October 2013 | Annual return made up to 21 September 2013 with full list of shareholders |
| 04/06/134 June 2013 | DIRECTOR APPOINTED MS KEYNAZ RAHMANI |
| 28/11/1228 November 2012 | CURREXT FROM 30/09/2013 TO 31/12/2013 |
| 21/09/1221 September 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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