Date | Document Type | Document Description |
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2025-06-24 | | Liquidation creditors meeting |
2025-06-17 | | Statement of administrator's proposal |
2025-05-15 | | Order of court to stay winding up |
2025-05-15 | | Appointment of an administrator |
2025-04-22 | | REGISTERED OFFICE CHANGED ON 22/04/25 FROM 45 Gresham Street London EC2V 7BG |
2024-09-30 | | 31/12/23 ACCOUNTS TOTAL EXEMPTION FULL |
2024-09-10 | | Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul> |
2024-09-10 | | Appointment of a voluntary liquidator |
2024-09-10 | | Voluntary liquidation declaration of solvency |
2024-09-10 | | REGISTERED OFFICE CHANGED ON 10/09/24 FROM 74 Back Church Lane Unit 8 London E1 1LX United Kingdom |
2024-04-24 | | APPOINTMENT TERMINATED, DIRECTOR ALISON KATHRYN GILLETT |
2024-04-11 | | CONFIRMATION STATEMENT MADE ON 27/03/24, WITH UPDATES |
2024-01-31 | | Change of details for Blackthorn Fs Limited as a person with significant control on 2023-12-14 |
2024-01-25 | | 24/01/24 STATEMENT OF CAPITAL GBP 20977.17 |
2023-11-27 | | FULL ACCOUNTS MADE UP TO 31/12/22 |
2023-09-15 | | DIRECTOR APPOINTED MS ALISON KATHRYN GILLETT |
2023-08-09 | | Director's details changed for Mr Dennis Sweeney on 2023-07-31 |
2023-08-03 | | DIRECTOR APPOINTED MR DENNIS SWEENEY |
2023-08-03 | | APPOINTMENT TERMINATED, DIRECTOR CARINE VANHOES DE OLIVEIRA |
2023-07-31 | | APPOINTMENT TERMINATED, DIRECTOR NICKY GOPE KUNDNANI |
2023-03-29 | | CONFIRMATION STATEMENT MADE ON 27/03/23, WITH NO UPDATES |
2022-11-14 | | Current accounting period extended from 30/06/22 TO 31/12/22 |
2022-11-14 | | Current accounting period extended from 30/06/22 TO 31/12/22 |
2022-11-10 | | SMALL COMPANY ACCOUNTS MADE UP TO 30/06/21 |
2022-09-14 | | DIRECTOR APPOINTED MS CARINE VANHOES DE OLIVEIRA |
2022-09-13 | | APPOINTMENT TERMINATED, DIRECTOR OLIVIA ISABELLE ANCION |
2022-04-05 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/22, WITH NO UPDATES |
2021-09-08 | AD01 | REGISTERED OFFICE CHANGED ON 08/09/21 FROM Unit 8, 74 Back Church Lane Unit 8, 74 London E1 1AB England |
2021-09-08 | PSC05 | Change of details for Sync Capital Holdings Limited as a person with significant control on 2021-09-01 |
2021-09-08 | AA | FULL ACCOUNTS MADE UP TO 30/06/20 |
2021-08-27 | AAMD | Amended full accounts made up to 2019-06-30 |
2021-08-12 | AD01 | REGISTERED OFFICE CHANGED ON 12/08/21 FROM 13 Leyden Street London E1 7LE United Kingdom |
2021-04-23 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/21, WITH UPDATES |
2020-12-29 | AUD | AUDITOR'S RESIGNATION |
2020-04-01 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH NO UPDATES |
2020-01-31 | CH01 | Director's details changed for Ms Olivia Isabelle Ancion on 2020-01-30 |
2020-01-09 | TM01 | APPOINTMENT TERMINATED, DIRECTOR UGBAD ABDALA ABDI |
2019-09-23 | AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/06/19 |
2019-09-20 | AA01 | Previous accounting period extended from 31/03/19 TO 30/06/19 |
2019-07-26 | TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY RONALD TULLY |
2019-05-21 | AP01 | DIRECTOR APPOINTED MS OLIVIA ISABELLE ANCION |
2019-05-16 | AP01 | DIRECTOR APPOINTED MS UGBAD ABDALA ABDI |
2019-04-09 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
2019-01-28 | RES15 | CHANGE OF COMPANY NAME 28/01/19 |
2019-01-15 | AD01 | REGISTERED OFFICE CHANGED ON 15/01/19 FROM Riverbank House 2 Swan Lane London EC4R 3TT United Kingdom |
2018-12-17 | AP01 | DIRECTOR APPOINTED MR NICKY KUNDNANI |
2018-12-17 | PSC07 | CESSATION OF SENIT LIMITED AS A PERSON OF SIGNIFICANT CONTROL |
2018-12-17 | PSC02 | Notification of Sync Capital Holdings Limited as a person with significant control on 2018-12-14 |
2018-04-04 | AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-03-27 | CS01 | CONFIRMATION STATEMENT MADE ON 27/03/18, WITH NO UPDATES |
2017-11-20 | AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-07-12 | TM01 | APPOINTMENT TERMINATED, DIRECTOR LEE ALAN KUREK |
2017-07-12 | AP01 | DIRECTOR APPOINTED MR GEOFFREY RONALD TULLY |
2017-05-09 | CS01 | CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES |
2017-03-16 | LATEST SOC | 16/03/17 STATEMENT OF CAPITAL;GBP 1 |
2017-03-16 | CS01 | CONFIRMATION STATEMENT MADE ON 23/02/17, WITH UPDATES |
2016-05-23 | AA01 | Current accounting period extended from 28/02/17 TO 31/03/17 |
2016-02-24 | LATEST SOC | 24/02/16 STATEMENT OF CAPITAL;GBP 1 |
2016-02-24 | NEWINC | New incorporation |