PSYNERGIA PLC
| Status | ACTIVE |
| Company No. | 09707899 |
| Category | Private Limited Company |
| Incorporated | 29 Jul 2015 |
| Age | 8 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
PSYNERGIA PLC is an active private limited company with number 09707899. It was incorporated 8 years, 9 months, 17 days ago, on 29 July 2015. The company address is Tower 42 25 Old Broad Street, London, EC2N 1HN, England.
Company Fillings
Change registered office address company with date old address new address
Date: 14 Jul 2023
Action Date: 14 Jul 2023
Category: Address
Type: AD01
Old address: 62 Market Street Eckington Sheffield S21 4JH England
Change date: 2023-07-14
New address: Tower 42 25 Old Broad Street London EC2N 1HN
Documents
Change registered office address company with date old address new address
Date: 08 Feb 2023
Action Date: 08 Feb 2023
Category: Address
Type: AD01
Change date: 2023-02-08
New address: 62 Market Street Eckington Sheffield S21 4JH
Old address: Tower 42 25 Old Broad Street London EC2N 1HN England
Documents
Change person director company with change date
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-01-31
Officer name: Mr Nilam Zawath
Documents
Change to a person with significant control
Date: 31 Jan 2023
Action Date: 31 Jan 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Nilam Zawath
Change date: 2023-01-31
Documents
Certificate change of name company
Date: 02 Dec 2022
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed rhodium group PLC\certificate issued on 02/12/22
Documents
Change registered office address company with date old address new address
Date: 25 Aug 2022
Action Date: 25 Aug 2022
Category: Address
Type: AD01
Change date: 2022-08-25
New address: Tower 42 25 Old Broad Street London EC2N 1HN
Old address: 25 Old Broad Street London EC2N 1HQ England
Documents
Confirmation statement with no updates
Date: 25 Aug 2022
Action Date: 10 Jul 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-07-10
Documents
Gazette filings brought up to date
Date: 05 Aug 2022
Category: Gazette
Type: DISS40
Documents
Notification of a person with significant control
Date: 28 Apr 2022
Action Date: 01 Apr 2022
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Nilam Zawath
Notification date: 2022-04-01
Documents
Change registered office address company with date old address new address
Date: 21 Apr 2022
Action Date: 21 Apr 2022
Category: Address
Type: AD01
New address: 25 Old Broad Street London EC2N 1HQ
Change date: 2022-04-21
Old address: 62 Market Street Eckington Sheffield S21 4JH England
Documents
Cessation of a person with significant control
Date: 21 Apr 2022
Action Date: 01 Mar 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Praxy De Saram
Cessation date: 2022-03-01
Documents
Appoint person director company with name date
Date: 06 Apr 2022
Action Date: 01 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Nilam Zawath
Appointment date: 2022-03-01
Documents
Termination director company with name termination date
Date: 24 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Caroline Sanders
Termination date: 2021-12-31
Documents
Change person director company with change date
Date: 11 Jan 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-12-31
Officer name: Miss Caroline Sanders
Documents
Accounts with accounts type dormant
Date: 31 Dec 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 10 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-10
Documents
Gazette filings brought up to date
Date: 09 Feb 2021
Category: Gazette
Type: DISS40
Documents
Dissolved compulsory strike off suspended
Date: 12 Jan 2021
Category: Dissolution
Type: DISS16(SOAS)
Documents
Change corporate director company with change date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: CH02
Officer name: Nominee Company Director Ltd
Change date: 2020-10-01
Documents
Change corporate secretary company with change date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Officers
Type: CH04
Officer name: Nominee Company Secretary Ltd
Change date: 2020-10-01
Documents
Appoint person director company with name date
Date: 05 Oct 2020
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-10-01
Officer name: Miss Caroline Sanders
Documents
Termination director company with name termination date
Date: 05 Oct 2020
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2020-09-30
Officer name: Praxy De Saram
Documents
Confirmation statement with no updates
Date: 23 Sep 2020
Action Date: 10 Jul 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-07-10
Documents
Accounts with accounts type dormant
Date: 09 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with updates
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-07-10
Documents
Change registered office address company with date old address new address
Date: 10 Jul 2019
Action Date: 10 Jul 2019
Category: Address
Type: AD01
Old address: 52 Dronfield Road Eckington Sheffield Derbyshire S21 4BR England
New address: 62 Market Street Eckington Sheffield S21 4JH
Change date: 2019-07-10
Documents
Change registered office address company with date old address new address
Date: 28 Mar 2019
Action Date: 28 Mar 2019
Category: Address
Type: AD01
Change date: 2019-03-28
New address: 52 Dronfield Road Eckington Sheffield Derbyshire S21 4BR
Old address: 52 Dronfield Road Eckington Sheffield S21 4BR England
Documents
Confirmation statement with no updates
Date: 09 Sep 2018
Action Date: 01 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-01
Documents
Appoint corporate secretary company with name date
Date: 31 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2018-08-19
Officer name: Nominee Company Secretary Ltd
Documents
Appoint corporate director company with name date
Date: 31 Aug 2018
Action Date: 19 Aug 2018
Category: Officers
Sub Category: Appointments
Type: AP02
Appointment date: 2018-08-19
Officer name: Nominee Company Director Ltd
Documents
Termination director company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Nominee Company Director Ltd
Termination date: 2018-07-31
Documents
Termination secretary company with name termination date
Date: 31 Jul 2018
Action Date: 31 Jul 2018
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Nominee Company Secretary Ltd
Termination date: 2018-07-31
Documents
Accounts with accounts type dormant
Date: 31 Jul 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change registered office address company with date old address new address
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Address
Type: AD01
Old address: 71-75 Shelton Street Covent Garden London WC2H 9JQ United Kingdom
New address: 52 Dronfield Road Eckington Sheffield S21 4BR
Change date: 2018-03-16
Documents
Accounts with accounts type dormant
Date: 01 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with updates
Date: 01 Sep 2017
Action Date: 01 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-01
Documents
Notification of a person with significant control
Date: 11 Aug 2017
Action Date: 01 Aug 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: PSC01
Psc name: Praxy De Saram
Notification date: 2017-08-01
Documents
Cessation of a person with significant control
Date: 11 Aug 2017
Action Date: 31 Jul 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Psc name: Tania Marie De Saram
Cessation date: 2017-07-31
Documents
Gazette filings brought up to date
Date: 07 Jun 2017
Category: Gazette
Type: DISS40
Documents
Termination director company with name termination date
Date: 01 May 2017
Action Date: 30 Apr 2017
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Tania Marie De Saram
Termination date: 2017-04-30
Documents
Appoint person director company with name date
Date: 01 May 2017
Action Date: 01 May 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Dr Praxy De Saram
Appointment date: 2017-05-01
Documents
Confirmation statement with updates
Date: 23 Jan 2017
Action Date: 20 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-20
Documents
Appoint corporate secretary company with name date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP04
Appointment date: 2017-01-19
Officer name: Nominee Company Secretary Ltd
Documents
Appoint corporate director company with name date
Date: 19 Jan 2017
Action Date: 19 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP02
Officer name: Nominee Company Director Ltd
Appointment date: 2017-01-19
Documents
Change registered office address company with date old address new address
Date: 18 Jan 2017
Action Date: 18 Jan 2017
Category: Address
Type: AD01
Old address: 52a Westgate Southwell Nottinghamshire NG25 0JX United Kingdom
Change date: 2017-01-18
New address: 71-75 Shelton Street Covent Garden London WC2H 9JQ
Documents
Appoint person director company with name date
Date: 16 Jan 2017
Action Date: 01 Jan 2017
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Tania Marie De Saram
Appointment date: 2017-01-01
Documents
Termination director company with name termination date
Date: 16 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2017-01-05
Officer name: Ray Callingham
Documents
Termination secretary company with name termination date
Date: 16 Jan 2017
Action Date: 05 Jan 2017
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Ray Callingham
Termination date: 2017-01-05
Documents
Change account reference date company previous extended
Date: 16 Jan 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA01
Made up date: 2016-07-31
New date: 2016-12-31
Documents
Termination director company with name termination date
Date: 15 Jan 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-12-31
Officer name: Kim Michelle Worrall
Documents
Confirmation statement with updates
Date: 14 Jan 2017
Action Date: 14 Jan 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-01-14
Documents
Confirmation statement with updates
Date: 19 Aug 2016
Action Date: 28 Jul 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-07-28
Documents
Capital allotment shares
Date: 08 Oct 2015
Action Date: 01 Aug 2015
Category: Capital
Type: SH01
Capital : 50,000 GBP
Date: 2015-08-01
Documents
Legacy
Date: 19 Aug 2015
Category: Incorporation
Type: CERT8A
Description: Commence business and borrow
Documents
Application trading certificate
Date: 19 Aug 2015
Category: Reregistration
Type: SH50
Documents
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