Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Dec 2024 |
MR04 |
Satisfaction of charge 071815100003 in full
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03 Dec 2024 |
MR04 |
Satisfaction of charge 071815100004 in full
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19 Nov 2024 |
MR01 |
Registration of charge 071815100005, created on 18 November 2024
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15 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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01 Apr 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with no updates
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15 Mar 2024 |
CS01 |
Confirmation statement made on 8 March 2024 with no updates
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22 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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14 Mar 2023 |
CS01 |
Confirmation statement made on 8 March 2023 with no updates
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30 Dec 2022 |
PSC05 |
Change of details for Sre Gs Holdco1 Limited as a person with significant control on 12 December 2022
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30 Dec 2022 |
CH01 |
Director's details changed for Mr Richard John Livingstone on 12 December 2022
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19 Dec 2022 |
AP03 |
Appointment of Leon Shelley as a secretary on 12 December 2022
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19 Dec 2022 |
AD01 |
Registered office address changed from Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW to 8th Floor, South Block 55 Baker Street London W1U 8EW on 19 December 2022
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18 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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13 Apr 2022 |
CS01 |
Confirmation statement made on 8 March 2022 with no updates
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30 Jan 2022 |
AP01 |
Appointment of Mr Desmond Louis Mildmay Taljaard as a director on 31 December 2021
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28 Jan 2022 |
TM01 |
Termination of appointment of Leonard Kevin Sebastian as a director on 31 December 2021
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30 Apr 2021 |
CS01 |
Confirmation statement made on 8 March 2021 with no updates
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30 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
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25 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 December 2019
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19 Oct 2020 |
MR01 |
Registration of charge 071815100004, created on 29 September 2020
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16 Oct 2020 |
MR01 |
Registration of charge 071815100003, created on 29 September 2020
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18 Mar 2020 |
CS01 |
Confirmation statement made on 8 March 2020 with no updates
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11 Dec 2019 |
AA01 |
Current accounting period extended from 31 October 2019 to 31 December 2019
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07 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 October 2018
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12 Mar 2019 |
CS01 |
Confirmation statement made on 8 March 2019 with no updates
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