| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents CURRSHO FROM 27/03/2024 TO 26/03/2024 |
| 2025-03-10 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR MCCLELLAN |
| 2025-03-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR CONNOR MCCLELLAN |
| 2025-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CARL ANDREW MOORE |
| 2025-02-25 |
update statutory_documents DIRECTOR APPOINTED MR CONNOR MCCLELLAN |
| 2025-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR DARREN MCCLELLAN |
| 2025-02-25 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KIERAN MOORE |
| 2024-06-27 |
update statutory_documents 31/03/23 TOTAL EXEMPTION FULL |
| 2024-04-07 |
update account_ref_day 28 => 27 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-28 => 2024-06-27 |
| 2024-04-07 |
update num_mort_charges 1 => 3 |
| 2024-04-07 |
update num_mort_outstanding 1 => 3 |
| 2024-03-27 |
update statutory_documents CURRSHO FROM 28/03/2023 TO 27/03/2023 |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/24, WITH UPDATES |
| 2024-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CAM GROUP HOLDINGS LTD |
| 2024-03-20 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HORIZON BEACH LTD |
| 2024-03-20 |
update statutory_documents CESSATION OF AMAX GROUP LTD AS A PSC |
| 2024-03-20 |
update statutory_documents CESSATION OF DKMC INVESTMENTS LTD AS A PSC |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106582080002 |
| 2023-12-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106582080003 |
| 2023-07-07 |
update accounts_last_madeup_date 2021-03-31 => 2022-03-31 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-29 => 2023-12-28 |
| 2023-06-29 |
update statutory_documents 31/03/22 TOTAL EXEMPTION FULL |
| 2023-04-07 |
delete address 300 ST MARY'S ROAD GARSTON LIVERPOOL ENGLAND L19 0NQ |
| 2023-04-07 |
insert address SUITE 3 16 KINGSWAY ALTRINCHAM CHESHIRE ENGLAND WA14 1PJ |
| 2023-04-07 |
update account_ref_day 29 => 28 |
| 2023-04-07 |
update accounts_next_due_date 2022-12-29 => 2023-06-29 |
| 2023-04-07 |
update registered_address |
| 2023-04-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/23, WITH UPDATES |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AMAX GROUP LTD |
| 2023-04-03 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DKMC INVESTMENTS LTD |
| 2023-04-03 |
update statutory_documents CESSATION OF DIRECT PROPERTY INVESTMENTS LTD AS A PSC |
| 2023-04-03 |
update statutory_documents CESSATION OF DMC ESTATES LTD AS A PSC |
| 2023-03-29 |
update statutory_documents CURRSHO FROM 29/03/2022 TO 28/03/2022 |
| 2023-03-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/03/2023 FROM
300 ST MARY'S ROAD
GARSTON
LIVERPOOL
L19 0NQ
ENGLAND |
| 2022-04-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/22, NO UPDATES |
| 2022-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2022-04-07 |
update accounts_last_madeup_date 2020-03-29 => 2021-03-31 |
| 2022-04-07 |
update accounts_next_due_date 2022-03-29 => 2022-12-29 |
| 2022-03-29 |
update statutory_documents 31/03/21 TOTAL EXEMPTION FULL |
| 2022-03-07 |
update num_mort_charges 0 => 1 |
| 2022-03-07 |
update num_mort_outstanding 0 => 1 |
| 2022-02-15 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 106582080001 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-29 => 2022-03-29 |
| 2021-07-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 2021-07-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-29 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2021-12-29 |
| 2021-06-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/03/20 |
| 2021-05-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/21, NO UPDATES |
| 2021-04-07 |
update account_ref_day 30 => 29 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-30 => 2021-06-30 |
| 2021-03-30 |
update statutory_documents CURRSHO FROM 30/03/2020 TO 29/03/2020 |
| 2020-07-08 |
update accounts_next_due_date 2020-12-30 => 2021-03-30 |
| 2020-04-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-04-07 |
update accounts_next_due_date 2020-03-30 => 2020-12-30 |
| 2020-03-30 |
update statutory_documents 31/03/19 TOTAL EXEMPTION FULL |
| 2020-03-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/20, NO UPDATES |
| 2020-02-07 |
insert company_previous_name DK GROUP HOLDINGS LTD |
| 2020-02-07 |
update name DK GROUP HOLDINGS LTD => SINERGY GROUP LTD |
| 2020-01-16 |
update statutory_documents COMPANY NAME CHANGED DK GROUP HOLDINGS LTD
CERTIFICATE ISSUED ON 16/01/20 |
| 2020-01-07 |
update account_ref_day 31 => 30 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-03-30 |
| 2019-12-30 |
update statutory_documents PREVSHO FROM 31/03/2019 TO 30/03/2019 |
| 2019-03-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/19, NO UPDATES |
| 2019-01-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2019-01-07 |
update accounts_last_madeup_date null => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-08 => 2019-12-31 |
| 2018-12-27 |
update statutory_documents 31/03/18 TOTAL EXEMPTION FULL |
| 2018-12-05 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2018-12-05 |
update statutory_documents CURRSHO FROM 31/03/2018 TO 31/03/2017 |
| 2018-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 2017-03-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |