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45 SRE LTD

Company number 13316082

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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)
30 Jan 2025	AA	Total exemption full accounts made up to 30 April 2024	View PDF Total exemption full accounts made up to 30 April 2024 - link opens in a new window - 8 pages (8 pages) Download iXBRL
15 Jan 2025	CS01	Confirmation statement made on 3 January 2025 with no updates	View PDF Confirmation statement made on 3 January 2025 with no updates - link opens in a new window - 3 pages (3 pages)
22 Jan 2024	CH01	Director's details changed for Mr Remi Jacques Howard on 3 January 2024	View PDF Director's details changed for Mr Remi Jacques Howard on 3 January 2024 - link opens in a new window - 2 pages (2 pages)
13 Jan 2024	CS01	Confirmation statement made on 3 January 2024 with no updates	View PDF Confirmation statement made on 3 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jan 2024	PSC04	Change of details for Mr Remi Jacques Howard as a person with significant control on 13 January 2024	View PDF Change of details for Mr Remi Jacques Howard as a person with significant control on 13 January 2024 - link opens in a new window - 2 pages (2 pages)
11 Jan 2024	AA	Micro company accounts made up to 30 April 2023	View PDF Micro company accounts made up to 30 April 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Dec 2023	CH01	Director's details changed for Mr Remi Jacques Howard on 1 December 2023	View PDF Director's details changed for Mr Remi Jacques Howard on 1 December 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	CH01	Director's details changed for Mr Monish Tekchandani on 9 August 2023	View PDF Director's details changed for Mr Monish Tekchandani on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
09 Aug 2023	AD01	Registered office address changed from 91 York Road Teddington TW11 8SL United Kingdom to 144a Wordsworth Road Hampton TW12 1ET on 9 August 2023	View PDF Registered office address changed from 91 York Road Teddington TW11 8SL United Kingdom to 144a Wordsworth Road Hampton TW12 1ET on 9 August 2023 - link opens in a new window - 1 page (1 page)
09 Aug 2023	PSC04	Change of details for Mr Monish Tekchandani as a person with significant control on 9 August 2023	View PDF Change of details for Mr Monish Tekchandani as a person with significant control on 9 August 2023 - link opens in a new window - 2 pages (2 pages)
06 Jul 2023	MR01	Registration of charge 133160820001, created on 3 July 2023	View PDF Registration of charge 133160820001, created on 3 July 2023 - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CS01	Confirmation statement made on 3 January 2023 with updates	View PDF Confirmation statement made on 3 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
03 Jan 2023	PSC01	Notification of Remi Jacques Howard as a person with significant control on 1 January 2023	View PDF Notification of Remi Jacques Howard as a person with significant control on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	AP01	Appointment of Mr Remi Jacques Howard as a director on 1 January 2023	View PDF Appointment of Mr Remi Jacques Howard as a director on 1 January 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2023	TM01	Termination of appointment of Pramod Tekchandani as a director on 1 January 2023	View PDF Termination of appointment of Pramod Tekchandani as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM01	Termination of appointment of Geeta Tekchandani as a director on 1 January 2023	View PDF Termination of appointment of Geeta Tekchandani as a director on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	TM02	Termination of appointment of Pramod Tekchandani as a secretary on 1 January 2023	View PDF Termination of appointment of Pramod Tekchandani as a secretary on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Pramod Tekchandani as a person with significant control on 1 January 2023	View PDF Cessation of Pramod Tekchandani as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
03 Jan 2023	PSC07	Cessation of Geeta Tekchandani as a person with significant control on 1 January 2023	View PDF Cessation of Geeta Tekchandani as a person with significant control on 1 January 2023 - link opens in a new window - 1 page (1 page)
15 Dec 2022	AA	Accounts for a dormant company made up to 30 April 2022	View PDF Accounts for a dormant company made up to 30 April 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Jun 2022	CERTNM	Company name changed new elite tek LTD\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13	View PDF Company name changed new elite tek LTD\certificate issued on 14/06/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-06-13 - link opens in a new window - 3 pages (3 pages)
14 Apr 2022	CS01	Confirmation statement made on 5 April 2022 with no updates	View PDF Confirmation statement made on 5 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Apr 2021	NEWINC	Incorporation Statement of capital on 2021-04-06 GBP 3	View PDF Incorporation Statement of capital on 2021-04-06 GBP 3 - link opens in a new window - 35 pages (35 pages)

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45 SRE LTD

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