SYNTILLICA LTD
| Status | ACTIVE |
| Company No. | 11324294 |
| Category | Private Limited Company |
| Incorporated | 23 Apr 2018 |
| Age | 6 years, 2 months, 15 days |
| Jurisdiction | England Wales |
SUMMARY
SYNTILLICA LTD is an active private limited company with number 11324294. It was incorporated 6 years, 2 months, 15 days ago, on 23 April 2018. The company address is Berkeley Square House Berkeley Square House, London, W1J 6BD, Greater London, United Kingdom.
Company Fillings
Confirmation statement with no updates
Date: 24 Apr 2024
Action Date: 22 Apr 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-04-22
Documents
Change person secretary company with change date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2024-01-12
Officer name: Mrs Jennifer Ives-Armitage
Documents
Change to a person with significant control
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2024-01-12
Psc name: Mr Max James Harper
Documents
Change registered office address company with date old address new address
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Address
Type: AD01
Change date: 2024-01-12
Old address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW United Kingdom
New address: Berkeley Square House Berkeley Square London Greater London W1J 6BD
Documents
Change person director company with change date
Date: 12 Jan 2024
Action Date: 12 Jan 2024
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2024-01-12
Officer name: Mr Max James Harper
Documents
Accounts with accounts type total exemption full
Date: 07 Nov 2023
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 04 May 2023
Action Date: 22 Apr 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-04-22
Documents
Accounts with accounts type total exemption full
Date: 24 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with updates
Date: 29 Apr 2022
Action Date: 22 Apr 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-04-22
Documents
Accounts with accounts type total exemption full
Date: 06 Jan 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change to a person with significant control
Date: 26 May 2021
Action Date: 26 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-26
Psc name: Mr Max James Harper
Documents
Change person director company with change date
Date: 26 May 2021
Action Date: 26 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-26
Officer name: Mr Max James Harper
Documents
Change registered office address company with date old address new address
Date: 26 May 2021
Action Date: 26 May 2021
Category: Address
Type: AD01
Change date: 2021-05-26
Old address: 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL United Kingdom
New address: 1 Northumberland Avenue Trafalgar Square London WC2N 5BW
Documents
Appoint person secretary company with name date
Date: 26 May 2021
Action Date: 24 May 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Mrs Jennifer Ives-Armitage
Appointment date: 2021-05-24
Documents
Confirmation statement with updates
Date: 30 Apr 2021
Action Date: 22 Apr 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-04-22
Documents
Accounts with accounts type total exemption full
Date: 19 Jan 2021
Action Date: 30 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-30
Documents
Confirmation statement with no updates
Date: 22 Apr 2020
Action Date: 22 Apr 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-04-22
Documents
Accounts with accounts type total exemption full
Date: 21 Nov 2019
Action Date: 30 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-30
Documents
Change person director company with change date
Date: 06 Nov 2019
Action Date: 24 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-24
Officer name: Mr Max James Harper
Documents
Change registered office address company with date old address new address
Date: 06 Nov 2019
Action Date: 06 Nov 2019
Category: Address
Type: AD01
Change date: 2019-11-06
Old address: 36 Greenhill Way Haywards Heath West Sussex RH17 7SQ United Kingdom
New address: 4 Heath Square Boltro Rd Haywards Heath West Sussex RH16 1BL
Documents
Confirmation statement with no updates
Date: 22 Apr 2019
Action Date: 22 Apr 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-04-22
Documents
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