SRV INVESTMENTS LIMITED

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Company Documents

DateDescription
07/02/257 February 2025 Micro company accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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26/09/2426 September 2024 Micro company accounts made up to 2024-01-31

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27/02/2427 February 2024 Registered office address changed from Churchill House Suite112, 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Unit 5 Swaker Yard 2B Theobald Street Herts WD6 4SE on 2024-02-27

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/09/2319 September 2023 Confirmation statement made on 2023-09-16 with no updates

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07/02/237 February 2023 Micro company accounts made up to 2023-01-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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26/01/2326 January 2023 Registration of charge 117500920003, created on 2023-01-25

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24/10/2224 October 2022 Satisfaction of charge 117500920002 in full

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24/10/2224 October 2022 Satisfaction of charge 117500920001 in full

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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20/09/2220 September 2022 Termination of appointment of Alexandra Joanna Platt as a director on 2022-09-16

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16/09/2216 September 2022 Confirmation statement made on 2022-09-16 with updates

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16/09/2216 September 2022 Change of details for Mr Mohammad Hasan Ramzan as a person with significant control on 2022-09-16

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16/09/2216 September 2022 Cessation of Alexandra Joanna Platt as a person with significant control on 2022-09-16

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04/05/224 May 2022 Confirmation statement made on 2022-05-04 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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25/03/2125 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/21

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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04/05/204 May 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES PLATT

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04/05/204 May 2020 CONFIRMATION STATEMENT MADE ON 04/05/20, WITH UPDATES

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13/03/2013 March 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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27/01/2027 January 2020 CESSATION OF JAMES DAVID PLATT AS A PSC

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27/01/2027 January 2020 DIRECTOR APPOINTED MISS ALEXANDRA JOANNA PLATT

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27/01/2027 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA JOANNA PLATT

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27/01/2027 January 2020 CONFIRMATION STATEMENT MADE ON 27/01/20, WITH UPDATES

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27/01/2027 January 2020 27/01/20 STATEMENT OF CAPITAL GBP 1000

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08/01/208 January 2020 CONFIRMATION STATEMENT MADE ON 03/01/20, WITH UPDATES

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117500920002

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27/09/1927 September 2019 REGISTRATION OF A CHARGE / CHARGE CODE 117500920001

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04/01/194 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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