SYNERGY ASSETS LTD
| Status | ACTIVE |
| Company No. | 10940703 |
| Category | Private Limited Company |
| Incorporated | 31 Aug 2017 |
| Age | 6 years, 8 months, 21 days |
| Jurisdiction | England Wales |
SUMMARY
SYNERGY ASSETS LTD is an active private limited company with number 10940703. It was incorporated 6 years, 8 months, 21 days ago, on 31 August 2017. The company address is Bay Lodge Bay Lodge, Uxbridge, UB8 1PH, Middlesex, England.
Company Fillings
Accounts with accounts type total exemption full
Date: 21 Dec 2023
Action Date: 31 Mar 2023
Category: Accounts
Type: AA
Made up date: 2023-03-31
Documents
Confirmation statement with no updates
Date: 18 Sep 2023
Action Date: 18 Sep 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 14 Feb 2023
Action Date: 13 Feb 2023
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2023-02-13
Charge number: 109407030005
Documents
Accounts with accounts type total exemption full
Date: 25 Nov 2022
Action Date: 31 Mar 2022
Category: Accounts
Type: AA
Made up date: 2022-03-31
Documents
Confirmation statement with no updates
Date: 21 Sep 2022
Action Date: 18 Sep 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-09-18
Documents
Accounts with accounts type total exemption full
Date: 09 Dec 2021
Action Date: 31 Mar 2021
Category: Accounts
Type: AA
Made up date: 2021-03-31
Documents
Confirmation statement with no updates
Date: 01 Oct 2021
Action Date: 18 Sep 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-09-18
Documents
Mortgage create with deed with charge number charge creation date
Date: 16 Jul 2021
Action Date: 16 Jul 2021
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2021-07-16
Charge number: 109407030004
Documents
Accounts with accounts type total exemption full
Date: 10 Nov 2020
Action Date: 31 Mar 2020
Category: Accounts
Type: AA
Made up date: 2020-03-31
Documents
Confirmation statement with no updates
Date: 22 Sep 2020
Action Date: 18 Sep 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-09-18
Documents
Accounts with accounts type total exemption full
Date: 10 Mar 2020
Action Date: 31 Mar 2019
Category: Accounts
Type: AA
Made up date: 2019-03-31
Documents
Change account reference date company previous shortened
Date: 16 Dec 2019
Action Date: 31 Mar 2019
Category: Accounts
Type: AA01
New date: 2019-03-31
Made up date: 2019-08-31
Documents
Confirmation statement with updates
Date: 23 Sep 2019
Action Date: 18 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-18
Documents
Accounts with accounts type total exemption full
Date: 30 May 2019
Action Date: 31 Aug 2018
Category: Accounts
Type: AA
Made up date: 2018-08-31
Documents
Change registered office address company with date old address new address
Date: 22 Mar 2019
Action Date: 22 Mar 2019
Category: Address
Type: AD01
Old address: 110 Ryefield Avenue Uxbridge UB10 9BZ United Kingdom
Change date: 2019-03-22
New address: Bay Lodge 36 Harefield Road Uxbridge Middlesex UB8 1PH
Documents
Confirmation statement with no updates
Date: 24 Sep 2018
Action Date: 18 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-18
Documents
Change to a person with significant control
Date: 24 Sep 2018
Action Date: 31 Aug 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Stas Prokofiev
Change date: 2018-08-31
Documents
Change to a person with significant control
Date: 24 Sep 2018
Action Date: 31 Aug 2017
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2017-08-31
Psc name: Mr Daniel Davies
Documents
Mortgage create with deed with charge number charge creation date
Date: 11 Aug 2018
Action Date: 08 Aug 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109407030003
Charge creation date: 2018-08-08
Documents
Mortgage create with deed with charge number charge creation date
Date: 26 May 2018
Action Date: 25 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2018-05-25
Charge number: 109407030002
Documents
Mortgage create with deed with charge number charge creation date
Date: 21 Feb 2018
Action Date: 12 Feb 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 109407030001
Charge creation date: 2018-02-12
Documents
Capital name of class of shares
Date: 19 Feb 2018
Category: Capital
Type: SH08
Documents
Capital variation of rights attached to shares
Date: 19 Feb 2018
Category: Capital
Type: SH10
Documents
Resolution
Date: 15 Feb 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 18 Sep 2017
Action Date: 18 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-18
Documents
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