SRAM & MRAM LIMITED

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Company Documents

DateDescription
20/08/2520 August 2025 NewConfirmation statement made on 2025-08-20 with updates

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17/07/2517 July 2025 NewAppointment of Ms Shweta Ramesh Vaswani as a director on 2025-07-14

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15/07/2515 July 2025 NewConfirmation statement made on 2025-07-15 with updates

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15/07/2515 July 2025 NewRegistered office address changed from Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA England to Office Gold Building 7, Floor 5 566 Chiswick High Road, Chiswick Business Park London W4 5YG on 2025-07-15

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07/05/257 May 2025 Previous accounting period extended from 2025-02-28 to 2025-03-31

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07/05/257 May 2025 Notification of Venkata Rama Suresh Nanduri as a person with significant control on 2025-05-01

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06/05/256 May 2025 Cessation of Lakshman Dasari as a person with significant control on 2025-01-10

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06/05/256 May 2025 Appointment of Mr Venkata Rama Suresh Nanduri as a director on 2025-05-01

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06/05/256 May 2025 Director's details changed for Mr Venkata Rama Suresh Nanduri on 2025-05-01

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03/04/253 April 2025 Confirmation statement made on 2025-04-03 with updates

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05/03/255 March 2025 Confirmation statement made on 2025-03-05 with updates

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28/01/2528 January 2025 Change of details for Mr Lakshman Dasari as a person with significant control on 2025-01-10

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28/01/2528 January 2025 Director's details changed for Mr Lakshman Dasari on 2025-01-10

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28/01/2528 January 2025 Director's details changed for Mr Lakshman Dasari on 2025-01-10

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18/12/2418 December 2024 Accounts for a dormant company made up to 2024-02-29

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18/11/2418 November 2024 Notification of Lakshman Dasari as a person with significant control on 2024-05-01

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04/07/244 July 2024 Termination of appointment of Prashant Subhash Yadav as a director on 2024-07-04

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04/07/244 July 2024 Appointment of Mr. Lakshman Dasari as a director on 2024-07-04

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04/07/244 July 2024 Director's details changed for Mr. Lakshman Dasari on 2024-07-04

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08/06/248 June 2024 Cessation of Sram & Mram Supreme Aluminium Corporation Limited as a person with significant control on 2024-06-06

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04/06/244 June 2024 Confirmation statement made on 2024-06-04 with updates

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15/05/2415 May 2024 Notification of Sram & Mram Supreme Aluminium Corporation Limited as a person with significant control on 2024-05-01

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15/05/2415 May 2024 Confirmation statement made on 2024-05-15 with updates

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15/05/2415 May 2024 Cessation of Prashant Subhash Yadav as a person with significant control on 2024-05-01

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14/05/2414 May 2024 Statement of capital following an allotment of shares on 2024-05-01

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05/04/245 April 2024 Termination of appointment of Mary Mam as a director on 2024-03-24

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04/04/244 April 2024 Registered office address changed from Office Gold Chiswick Business Pak 566, Chiswick High Road London W4 5YA England to Office Gold, Building 3 Chiswick Park, 566 Chiswick High Road, London W4 5YA on 2024-04-04

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01/04/241 April 2024 Confirmation statement made on 2024-04-01 with updates

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27/03/2427 March 2024 Appointment of Mr Prashant Subhash Yadav as a director on 2024-03-26

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27/03/2427 March 2024 Registered office address changed from 198 Limes Avenue Chigwell Essex IG7 5LT to Office Gold Chiswick Business Pak 566, Chiswick High Road London W4 5YA on 2024-03-27

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27/03/2427 March 2024 Termination of appointment of Balasubramanian Seetharaman as a director on 2024-03-26

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27/03/2427 March 2024 Cessation of Balasubramanian Seetharaman as a person with significant control on 2024-03-26

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with updates

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27/03/2427 March 2024 Notification of Prashant Subhash Yadav as a person with significant control on 2024-03-26

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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31/10/2331 October 2023 Accounts for a dormant company made up to 2023-02-28

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26/09/2326 September 2023 Confirmation statement made on 2023-09-11 with updates

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04/11/224 November 2022 Accounts for a dormant company made up to 2022-02-28

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03/11/223 November 2022 Confirmation statement made on 2022-09-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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17/11/2117 November 2021 Accounts for a dormant company made up to 2021-02-28

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08/11/218 November 2021 Confirmation statement made on 2021-09-11 with no updates

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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03/12/193 December 2019 FIRST GAZETTE

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29/11/1929 November 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/19

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28/11/1928 November 2019 CONFIRMATION STATEMENT MADE ON 11/09/19, WITH UPDATES

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28/02/1928 February 2019 Annual accounts for year ending 28 Feb 2019

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30/11/1830 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/18

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19/10/1819 October 2018 19/10/18 STATEMENT OF CAPITAL GBP 6000000

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06/10/186 October 2018 APPOINTMENT TERMINATED, DIRECTOR SEEME MUKHTAR

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21/09/1821 September 2018 CESSATION OF MARY MAM AS A PSC

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12/09/1812 September 2018 CONFIRMATION STATEMENT MADE ON 11/09/18, WITH UPDATES

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11/09/1811 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BALASUBRAMANIAN SEETHARAMAN

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28/08/1828 August 2018 DIRECTOR APPOINTED MR BALASUBRAMANIAN SEETHARAMAN

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28/08/1828 August 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARY MAM

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23/08/1823 August 2018 CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES

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29/06/1829 June 2018 03/02/17 STATEMENT OF CAPITAL GBP 1000000

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28/06/1828 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/17

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28/06/1828 June 2018 REGISTERED OFFICE CHANGED ON 28/06/2018 FROM TOWER POINT 44,NORTH ROAD BRIGHTON BN1 1YR UNITED KINGDOM

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27/06/1827 June 2018 CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES

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28/02/1828 February 2018 Annual accounts for year ending 28 Feb 2018

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17/06/1717 June 2017 DISS40 (DISS40(SOAD))

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25/04/1725 April 2017 FIRST GAZETTE

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05/02/165 February 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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