SRN GROUP HOLDINGS LTD

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Company Documents

DateDescription
31/03/2531 March 2025 Total exemption full accounts made up to 2024-06-30

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27/03/2527 March 2025 Confirmation statement made on 2025-01-13 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-06-30

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08/03/248 March 2024 Confirmation statement made on 2024-02-23 with no updates

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16/09/2316 September 2023 Director's details changed for Mrs Mahrokh Amini Mandehmahalleh on 2023-05-01

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16/09/2316 September 2023 Change of details for Srn Group Limited as a person with significant control on 2023-05-01

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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29/03/2329 March 2023 Registered office address changed from Leytonstone House 3 Hanbury Drive London E11 1GA England to 128 Cannon Workshops Cannon Drive London E14 4AS on 2023-03-29

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23/02/2323 February 2023 Confirmation statement made on 2023-02-23 with no updates

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24/10/2224 October 2022 Total exemption full accounts made up to 2021-06-30

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21/10/2221 October 2022 Compulsory strike-off action has been discontinued

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21/10/2221 October 2022 Compulsory strike-off action has been discontinued

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24/09/2224 September 2022 Compulsory strike-off action has been suspended

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24/09/2224 September 2022 Compulsory strike-off action has been suspended

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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30/03/2230 March 2022 Confirmation statement made on 2022-03-03 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/05/201 May 2020 CONFIRMATION STATEMENT MADE ON 03/03/20, NO UPDATES

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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01/04/191 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SRN GROUP LIMITED

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01/04/191 April 2019 CESSATION OF MAHROKH AMINI MANDEHMAHALLEH AS A PSC

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01/04/191 April 2019 CONFIRMATION STATEMENT MADE ON 03/03/19, WITH UPDATES

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29/03/1929 March 2019 30/06/18 TOTAL EXEMPTION FULL

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12/12/1812 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHROKH AMINI MANDEHMAHALEH / 01/12/2016

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12/12/1812 December 2018 PREVEXT FROM 31/03/2018 TO 30/06/2018

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12/12/1812 December 2018 PSC'S CHANGE OF PARTICULARS / MRS MAHROKH AMINI MANDEHMAHALEH / 06/04/2016

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07/09/187 September 2018 ARTICLE 14(1) IS DISAPPLED TO ALLOW DIRECTORS TO COURT IS QUIRUM & TO VOTE 25/07/2018

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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04/05/184 May 2018 REGISTERED OFFICE CHANGED ON 04/05/2018 FROM 128 CANNON WORKSHOPS CANNON DRIVE LONDON E14 4AS ENGLAND

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06/04/186 April 2018 PSC'S CHANGE OF PARTICULARS / MRS MAHROKH AMINI MANDEHMAHALEH / 06/04/2016

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06/04/186 April 2018 CONFIRMATION STATEMENT MADE ON 03/03/18, WITH UPDATES

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28/12/1728 December 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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02/11/172 November 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094666780003

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25/09/1725 September 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094666780002

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31/05/1731 May 2017 CONFIRMATION STATEMENT MADE ON 03/03/17, WITH UPDATES

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13/05/1713 May 2017 REGISTRATION OF A CHARGE / CHARGE CODE 094666780001

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05/04/175 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS MAHROKH AMINI MANDEHMAHALEH / 01/04/2017

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27/02/1727 February 2017 COMPANY NAME CHANGED CHRONOS VALLEY LTD CERTIFICATE ISSUED ON 27/02/17

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24/02/1724 February 2017 DIRECTOR APPOINTED MRS MAHROKH AMINI MANDEHMAHALEH

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24/02/1724 February 2017 APPOINTMENT TERMINATED, DIRECTOR JAMES SWALLOW

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04/12/164 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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10/05/1610 May 2016 Annual return made up to 3 March 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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03/03/153 March 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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