- Company Overview for SR145 LTD (13480277)
- Filing history for SR145 LTD (13480277)
- People for SR145 LTD (13480277)
- Charges for SR145 LTD (13480277)
- More for SR145 LTD (13480277)
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) |
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12 Sep 2024 | AA | Micro company accounts made up to 30 June 2024 | |
05 Sep 2024 | CS01 | Confirmation statement made on 22 August 2024 with no updates | |
15 Aug 2024 | MR04 | Satisfaction of charge 134802770003 in full | |
04 Apr 2024 | MR01 | Registration of charge 134802770003, created on 28 March 2024 | |
04 Apr 2024 | MR01 | Registration of charge 134802770004, created on 28 March 2024 | |
31 Mar 2024 | AA | Unaudited abridged accounts made up to 30 June 2023 | |
25 Mar 2024 | MR04 | Satisfaction of charge 134802770001 in full | |
25 Mar 2024 | MR04 | Satisfaction of charge 134802770002 in full | |
17 Oct 2023 | MR01 | Registration of charge 134802770001, created on 16 October 2023 | |
17 Oct 2023 | MR01 | Registration of charge 134802770002, created on 16 October 2023 | |
15 Sep 2023 | RESOLUTIONS |
Resolutions
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02 Sep 2023 | CS01 | Confirmation statement made on 22 August 2023 with updates | |
27 Jun 2023 | AA | Unaudited abridged accounts made up to 30 June 2022 | |
30 Mar 2023 | CH01 | Director's details changed for Mr Richard Steven Gruft on 27 March 2023 | |
22 Mar 2023 | AD01 | Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oakview Ockham Road South East Horsley Leatherhead Surrey KT24 6SG on 22 March 2023 | |
22 Aug 2022 | CS01 | Confirmation statement made on 22 August 2022 with updates | |
22 Aug 2022 | TM01 | Termination of appointment of Peter Douglas Urquhart as a director on 22 August 2022 | |
22 Aug 2022 | TM01 | Termination of appointment of Lucy Michelle Thomas as a director on 22 August 2022 | |
22 Aug 2022 | PSC02 | Notification of Sw Holdings London Limited as a person with significant control on 22 August 2022 | |
22 Aug 2022 | AP01 | Appointment of Mr Richard Steven Gruft as a director on 22 August 2022 | |
22 Aug 2022 | PSC07 | Cessation of Peter Douglas Urquhart as a person with significant control on 22 August 2022 | |
22 Aug 2022 | AD01 | Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 August 2022 | |
22 Aug 2022 | PSC07 | Cessation of Lucy Michelle Thomas as a person with significant control on 22 August 2022 | |
18 Aug 2022 | CH01 | Director's details changed for Mrs Lucy Michelle Thomas on 16 August 2022 | |
18 Aug 2022 | PSC04 | Change of details for Mrs Lucy Michelle Thomas as a person with significant control on 16 August 2022 |