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BSYNERGETIC LTD

Company number 11971134

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
11 May 2023	DISS16(SOAS)	Compulsory strike-off action has been suspended	View PDF Compulsory strike-off action has been suspended - link opens in a new window - 1 page (1 page)
04 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
11 May 2022	CS01	Confirmation statement made on 29 April 2022 with no updates	View PDF Confirmation statement made on 29 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2022	AA	Micro company accounts made up to 30 April 2021	View PDF Micro company accounts made up to 30 April 2021 - link opens in a new window - 4 pages (4 pages) Download iXBRL
04 May 2021	CS01	Confirmation statement made on 29 April 2021 with no updates	View PDF Confirmation statement made on 29 April 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Apr 2021	AA	Micro company accounts made up to 30 April 2020	View PDF Micro company accounts made up to 30 April 2020 - link opens in a new window - 4 pages (4 pages) Download iXBRL
12 Jan 2021	CH02	Director's details changed for Tms Corporation Ltd on 12 January 2021	View PDF Director's details changed for Tms Corporation Ltd on 12 January 2021 - link opens in a new window - 1 page (1 page)
12 Jan 2021	PSC05	Change of details for Tms Corporation Ltd as a person with significant control on 10 January 2021	View PDF Change of details for Tms Corporation Ltd as a person with significant control on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	CH01	Director's details changed for Mr Saad Rahman on 10 January 2021	View PDF Director's details changed for Mr Saad Rahman on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	CH01	Director's details changed for Mr Saad Rahman on 10 January 2021	View PDF Director's details changed for Mr Saad Rahman on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	CH01	Director's details changed for Mr Saad Rahman on 10 January 2021	View PDF Director's details changed for Mr Saad Rahman on 10 January 2021 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	PSC05	Change of details for Tms Corporation Ltd as a person with significant control on 10 January 2021	View PDF Change of details for Tms Corporation Ltd as a person with significant control on 10 January 2021 - link opens in a new window - 3 pages (3 pages)
10 Jan 2021	PSC01	Notification of Saad Rahman as a person with significant control on 30 April 2019	View PDF Notification of Saad Rahman as a person with significant control on 30 April 2019 - link opens in a new window - 2 pages (2 pages)
10 Jan 2021	AD01	Registered office address changed from 77 Hamilton Close London N17 9EW England to Central House 1 Ballard Lane Finchley N3 1LQ on 10 January 2021	View PDF Registered office address changed from 77 Hamilton Close London N17 9EW England to Central House 1 Ballard Lane Finchley N3 1LQ on 10 January 2021 - link opens in a new window - 1 page (1 page)
03 May 2020	CS01	Confirmation statement made on 29 April 2020 with no updates	View PDF Confirmation statement made on 29 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2019	CH02	Director's details changed for Tms Corporation Ltd on 9 November 2019	View PDF Director's details changed for Tms Corporation Ltd on 9 November 2019 - link opens in a new window - 1 page (1 page)
18 Nov 2019	PSC05	Change of details for Tms Corporation Ltd as a person with significant control on 1 November 2019	View PDF Change of details for Tms Corporation Ltd as a person with significant control on 1 November 2019 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	AD01	Registered office address changed from 31 Howbury Lane Erith DA8 2DS England to 77 Hamilton Close London N17 9EW on 18 November 2019	View PDF Registered office address changed from 31 Howbury Lane Erith DA8 2DS England to 77 Hamilton Close London N17 9EW on 18 November 2019 - link opens in a new window - 1 page (1 page)
30 Apr 2019	NEWINC	Incorporation Statement of capital on 2019-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2019-04-30 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 12 pages (12 pages)

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