| Date | Description |
|---|
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-04-14 |
update statutory_documents 31/12/22 UNAUDITED ABRIDGED |
| 2023-04-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/23, NO UPDATES |
| 2022-09-07 |
update account_category TOTAL EXEMPTION FULL => UNAUDITED ABRIDGED |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-01 |
update statutory_documents 31/12/21 UNAUDITED ABRIDGED |
| 2022-05-31 |
update statutory_documents DIRECTOR APPOINTED MRS ANGELA MILLNS |
| 2022-05-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW JAMES MILLNS / 30/05/2022 |
| 2022-04-13 |
update statutory_documents RETURN OF PURCHASE OF OWN SHARES |
| 2022-04-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/22, NO UPDATES |
| 2021-08-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-08-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-07-28 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-07-14 |
insert about_pages_linkeddomain spiritshack.co.uk |
| 2021-07-14 |
insert contact_pages_linkeddomain spiritshack.co.uk |
| 2021-07-14 |
insert index_pages_linkeddomain spiritshack.co.uk |
| 2021-07-14 |
insert service_pages_linkeddomain spiritshack.co.uk |
| 2021-03-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 26/03/21, WITH UPDATES |
| 2021-02-06 |
insert about_pages_linkeddomain synergy-uk.com |
| 2021-02-06 |
insert contact_pages_linkeddomain synergy-uk.com |
| 2021-02-06 |
insert index_pages_linkeddomain synergy-uk.com |
| 2021-02-06 |
insert service_pages_linkeddomain synergy-uk.com |
| 2020-08-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-08-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-07-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-07-28 |
update statutory_documents SECRETARY APPOINTED MRS ANGELA MILLNS |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-04-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/20, WITH UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-31 |
delete index_pages_linkeddomain synergy-uk.com |
| 2019-07-11 |
update statutory_documents 01/11/18 STATEMENT OF CAPITAL GBP 1003 |
| 2019-04-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES |
| 2018-10-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES |
| 2018-10-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-08-30 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/17, NO UPDATES |
| 2017-10-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-10-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-10-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-09-17 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2016-10-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/10/16, WITH UPDATES |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-09-28 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-09-07 |
update num_mort_charges 1 => 2 |
| 2016-09-07 |
update num_mort_outstanding 1 => 2 |
| 2016-08-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055874350002 |
| 2016-07-10 |
update website_status DomainNotFound => OK |
| 2016-07-10 |
delete source_ip 178.79.171.21 |
| 2016-07-10 |
insert source_ip 88.208.252.228 |
| 2016-05-14 |
update website_status OK => DomainNotFound |
| 2015-12-07 |
delete sic_code 70229 - Management consultancy activities other than financial management |
| 2015-12-07 |
insert sic_code 43290 - Other construction installation |
| 2015-12-07 |
update returns_last_madeup_date 2014-10-10 => 2015-10-10 |
| 2015-12-07 |
update returns_next_due_date 2015-11-07 => 2016-11-07 |
| 2015-11-02 |
update statutory_documents 10/10/15 FULL LIST |
| 2015-10-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-10-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-09-26 |
delete source_ip 94.76.208.222 |
| 2015-09-26 |
insert source_ip 178.79.171.21 |
| 2015-09-26 |
update website_status FlippedRobots => OK |
| 2015-09-25 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-09-07 |
update website_status OK => FlippedRobots |
| 2014-11-07 |
delete address STRATEGY HOUSE CLAYLANDS AVENUE WORKSOP NOTTINGHAMSHIRE ENGLAND S81 7BQ |
| 2014-11-07 |
insert address STRATEGY HOUSE CLAYLANDS AVENUE WORKSOP NOTTINGHAMSHIRE S81 7BQ |
| 2014-11-07 |
update registered_address |
| 2014-11-07 |
update returns_last_madeup_date 2013-10-10 => 2014-10-10 |
| 2014-11-07 |
update returns_next_due_date 2014-11-07 => 2015-11-07 |
| 2014-10-14 |
update statutory_documents 10/10/14 FULL LIST |
| 2014-10-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-09-30 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address MATRIX BUSINESS CENTRE NOBEL WAY DINNINGTON SHEFFIELD S25 3QB |
| 2014-05-07 |
insert address STRATEGY HOUSE CLAYLANDS AVENUE WORKSOP NOTTINGHAMSHIRE ENGLAND S81 7BQ |
| 2014-05-07 |
update registered_address |
| 2014-04-24 |
update statutory_documents REGISTERED OFFICE CHANGED ON 24/04/2014 FROM
MATRIX BUSINESS CENTRE NOBEL WAY
DINNINGTON
SHEFFIELD
S25 3QB |
| 2014-04-22 |
delete address Matrix Business Centre
Noble Way
Dinnington
South Yorkshire
S25 3QB |
| 2014-04-22 |
delete phone 01909547027 |
| 2014-04-22 |
delete phone 1909 547027 |
| 2014-04-22 |
insert address Strategy House
Claylands Avenue
Worksop
South Yorkshire
S81 7BQ |
| 2014-04-22 |
insert address Strategy House
Claylands Avenue
Worksop
South Yorkshire
S81 7QB |
| 2014-04-22 |
insert phone 01909 500010 |
| 2014-04-22 |
insert phone 1909 500010 |
| 2014-04-22 |
update primary_contact Matrix Business Centre
Noble Way
Dinnington
South Yorkshire
S25 3QB => Strategy House
Claylands Avenue
Worksop
South Yorkshire
S81 7BQ |
| 2014-04-04 |
update statutory_documents 19/02/14 STATEMENT OF CAPITAL GBP 1000 |
| 2013-11-07 |
delete address 80-82 HEATHMILL LANE DIGBETH BIRMINGHAM B9 4AR |
| 2013-11-07 |
insert address MATRIX BUSINESS CENTRE NOBEL WAY DINNINGTON SHEFFIELD S25 3QB |
| 2013-11-07 |
update num_mort_charges 0 => 1 |
| 2013-11-07 |
update num_mort_outstanding 0 => 1 |
| 2013-11-07 |
update registered_address |
| 2013-11-07 |
update returns_last_madeup_date 2012-10-10 => 2013-10-10 |
| 2013-11-07 |
update returns_next_due_date 2013-11-07 => 2014-11-07 |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MOHAMMED SHAIKH |
| 2013-10-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SAQIB SHAIKH |
| 2013-10-24 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 055874350001 |
| 2013-10-22 |
insert general_emails in..@3gcontrols.co.uk |
| 2013-10-22 |
delete address 80-82 Heathmill Lane
Digbeth
Birmingham
B9 4AR |
| 2013-10-22 |
delete fax 0121 766 8502 |
| 2013-10-22 |
delete phone 0121 766 8837 |
| 2013-10-22 |
delete phone 08002118699 |
| 2013-10-22 |
insert email in..@3gcontrols.co.uk |
| 2013-10-22 |
insert phone 1909 547027 |
| 2013-10-17 |
update statutory_documents 10/10/13 FULL LIST |
| 2013-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2013 FROM
80-82 HEATHMILL LANE
DIGBETH
BIRMINGHAM
B9 4AR |
| 2013-10-15 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KASIR SHAIKH |
| 2013-06-25 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-06-25 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-06-23 |
update returns_last_madeup_date 2011-10-10 => 2012-10-10 |
| 2013-06-23 |
update returns_next_due_date 2012-11-07 => 2013-11-07 |
| 2013-02-26 |
update statutory_documents 31/12/12 TOTAL EXEMPTION SMALL |
| 2013-02-06 |
update website_status OK |
| 2013-01-23 |
update website_status FlippedRobotsTxt |
| 2012-10-11 |
update statutory_documents 10/10/12 FULL LIST |
| 2012-10-11 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR SAQIB SHAIKH / 01/05/2012 |
| 2012-04-12 |
update statutory_documents 31/12/11 TOTAL EXEMPTION SMALL |
| 2011-11-01 |
update statutory_documents 10/10/11 FULL LIST |
| 2011-06-13 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2011-02-08 |
update statutory_documents 10/10/10 FULL LIST |
| 2011-02-08 |
update statutory_documents 01/12/10 STATEMENT OF CAPITAL GBP 1500 |
| 2010-10-20 |
update statutory_documents DIRECTOR APPOINTED MR SAQIB SHAIKH |
| 2010-10-18 |
update statutory_documents DIRECTOR APPOINTED MR MATTHEW JAMES MILLNS |
| 2010-06-07 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-11-19 |
update statutory_documents 10/10/09 FULL LIST |
| 2009-11-19 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED KASIR SHAIKH / 19/11/2009 |
| 2009-05-12 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-10-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED SHAIKH / 14/10/2008 |
| 2008-10-14 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / KASIR SHAIKH / 14/10/2008 |
| 2008-10-14 |
update statutory_documents RETURN MADE UP TO 10/10/08; FULL LIST OF MEMBERS |
| 2008-09-05 |
update statutory_documents APPOINTMENT TERMINATED DIRECTOR SAQIB SHAIKH |
| 2008-06-18 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2007-10-17 |
update statutory_documents RETURN MADE UP TO 10/10/07; FULL LIST OF MEMBERS |
| 2007-05-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 2007-03-10 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
| 2006-10-18 |
update statutory_documents RETURN MADE UP TO 10/10/06; FULL LIST OF MEMBERS |
| 2006-09-27 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2005-10-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |