SYNERGY PRESTIGE LIMITED

Unit 311 Theobalds Enterprise Centre Theobalds Business Park Unit 311 Theobalds Enterprise Centre Theobalds Business Park, Cheshunt, EN8 8YD, Waltham Cross, United Kingdom
StatusACTIVE
Company No.10335821
CategoryPrivate Limited Company
Incorporated18 Aug 2016
Age7 years, 10 months, 21 days
JurisdictionEngland Wales

SUMMARY

SYNERGY PRESTIGE LIMITED is an active private limited company with number 10335821. It was incorporated 7 years, 10 months, 21 days ago, on 18 August 2016. The company address is Unit 311 Theobalds Enterprise Centre Theobalds Business Park Unit 311 Theobalds Enterprise Centre Theobalds Business Park, Cheshunt, EN8 8YD, Waltham Cross, United Kingdom.



Company Fillings

Accounts with accounts type small

Date: 18 Mar 2024

Action Date: 30 Sep 2023

Category: Accounts

Type: AA

Made up date: 2023-09-30

Documents

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Change registered office address company with date old address new address

Date: 26 Jan 2024

Action Date: 26 Jan 2024

Category: Address

Type: AD01

Change date: 2024-01-26

Old address: Unit 311 Theobalds Enterprise Centre Oxford Centre for Innovation New Road Oxford OX1 1BY United Kingdom

New address: Unit 311 Theobalds Enterprise Centre Theobalds Business Park Innovation Place, Platinum Way Cheshunt Waltham Cross EN8 8YD

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Change registered office address company with date old address new address

Date: 24 Jan 2024

Action Date: 24 Jan 2024

Category: Address

Type: AD01

Change date: 2024-01-24

Old address: 3rd Floor 114a Cromwell Road London SW7 4AG England

New address: Unit 311 Theobalds Enterprise Centre Oxford Centre for Innovation New Road Oxford OX1 1BY

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Confirmation statement with no updates

Date: 01 Sep 2023

Action Date: 17 Aug 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-08-17

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Accounts with accounts type small

Date: 17 Mar 2023

Action Date: 30 Sep 2022

Category: Accounts

Type: AA

Made up date: 2022-09-30

Documents

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Confirmation statement with no updates

Date: 17 Aug 2022

Action Date: 17 Aug 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-08-17

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Termination director company with name termination date

Date: 17 Aug 2022

Action Date: 29 Jun 2022

Category: Officers

Sub Category: Termination

Type: TM01

Officer name: John Lawlor

Termination date: 2022-06-29

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Accounts with accounts type small

Date: 09 Feb 2022

Action Date: 30 Sep 2021

Category: Accounts

Type: AA

Made up date: 2021-09-30

Documents

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Confirmation statement with no updates

Date: 19 Aug 2021

Action Date: 17 Aug 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-08-17

Documents

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Accounts with accounts type total exemption full

Date: 23 Jun 2021

Action Date: 30 Sep 2020

Category: Accounts

Type: AA

Made up date: 2020-09-30

Documents

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Change registered office address company with date old address new address

Date: 21 Sep 2020

Action Date: 21 Sep 2020

Category: Address

Type: AD01

Change date: 2020-09-21

Old address: 36-38 Whitefriars Street London EC4Y 8BQ United Kingdom

New address: 3rd Floor 114a Cromwell Road London SW7 4AG

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Confirmation statement with no updates

Date: 03 Sep 2020

Action Date: 17 Aug 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-08-17

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Accounts with accounts type total exemption full

Date: 29 Jun 2020

Action Date: 30 Sep 2019

Category: Accounts

Type: AA

Made up date: 2019-09-30

Documents

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Confirmation statement with no updates

Date: 19 Sep 2019

Action Date: 17 Aug 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-08-17

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Accounts with accounts type total exemption full

Date: 26 Jul 2019

Action Date: 30 Sep 2018

Category: Accounts

Type: AA

Made up date: 2018-09-30

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Confirmation statement with no updates

Date: 28 Sep 2018

Action Date: 17 Aug 2018

Category: Confirmation-statement

Type: CS01

Made up date: 2018-08-17

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Accounts with accounts type total exemption full

Date: 15 May 2018

Action Date: 30 Sep 2017

Category: Accounts

Type: AA

Made up date: 2017-09-30

Documents

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Confirmation statement with updates

Date: 12 Sep 2017

Action Date: 17 Aug 2017

Category: Confirmation-statement

Type: CS01

Made up date: 2017-08-17

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Change registered office address company with date old address new address

Date: 21 Jul 2017

Action Date: 21 Jul 2017

Category: Address

Type: AD01

Change date: 2017-07-21

Old address: Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom

New address: 36-38 Whitefriars Street London EC4Y 8BQ

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Change account reference date company current extended

Date: 15 Nov 2016

Action Date: 30 Sep 2017

Category: Accounts

Type: AA01

Made up date: 2017-08-31

New date: 2017-09-30

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Appoint person director company with name date

Date: 22 Sep 2016

Action Date: 22 Sep 2016

Category: Officers

Sub Category: Appointments

Type: AP01

Officer name: Mr John Lawlor

Appointment date: 2016-09-22

Documents

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Incorporation company

Date: 18 Aug 2016

Category: Incorporation

Type: NEWINC

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