45 SRE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 10/09/2510 September 2025 New | Previous accounting period shortened from 2025-04-30 to 2025-03-31 |
| 06/03/256 March 2025 | Director's details changed for Mr Monish Tekchandani on 2025-03-04 |
| 05/03/255 March 2025 | Change of details for Mr Monish Tekchandani as a person with significant control on 2025-03-04 |
| 05/03/255 March 2025 | Change of details for Mr Remi Jacques Howard as a person with significant control on 2025-03-04 |
| 04/03/254 March 2025 | Registered office address changed from 144a Wordsworth Road Hampton TW12 1ET England to 809 Salisbury House 29 Finsbury Circus London EC2M 7AQ on 2025-03-04 |
| 30/01/2530 January 2025 | Total exemption full accounts made up to 2024-04-30 |
| 15/01/2515 January 2025 | Confirmation statement made on 2025-01-03 with no updates |
| 30/04/2430 April 2024 | Annual accounts for year ending 30 Apr 2024 |
| 22/01/2422 January 2024 | Director's details changed for Mr Remi Jacques Howard on 2024-01-03 |
| 13/01/2413 January 2024 | Change of details for Mr Remi Jacques Howard as a person with significant control on 2024-01-13 |
| 13/01/2413 January 2024 | Confirmation statement made on 2024-01-03 with no updates |
| 11/01/2411 January 2024 | Micro company accounts made up to 2023-04-30 |
| 19/12/2319 December 2023 | Director's details changed for Mr Remi Jacques Howard on 2023-12-01 |
| 09/08/239 August 2023 | Change of details for Mr Monish Tekchandani as a person with significant control on 2023-08-09 |
| 09/08/239 August 2023 | Registered office address changed from 91 York Road Teddington TW11 8SL United Kingdom to 144a Wordsworth Road Hampton TW12 1ET on 2023-08-09 |
| 09/08/239 August 2023 | Director's details changed for Mr Monish Tekchandani on 2023-08-09 |
| 06/07/236 July 2023 | Registration of charge 133160820001, created on 2023-07-03 |
| 30/04/2330 April 2023 | Annual accounts for year ending 30 Apr 2023 |
| 03/01/233 January 2023 | Termination of appointment of Pramod Tekchandani as a secretary on 2023-01-01 |
| 03/01/233 January 2023 | Appointment of Mr Remi Jacques Howard as a director on 2023-01-01 |
| 03/01/233 January 2023 | Confirmation statement made on 2023-01-03 with updates |
| 03/01/233 January 2023 | Notification of Remi Jacques Howard as a person with significant control on 2023-01-01 |
| 03/01/233 January 2023 | Cessation of Pramod Tekchandani as a person with significant control on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Geeta Tekchandani as a director on 2023-01-01 |
| 03/01/233 January 2023 | Termination of appointment of Pramod Tekchandani as a director on 2023-01-01 |
| 03/01/233 January 2023 | Cessation of Geeta Tekchandani as a person with significant control on 2023-01-01 |
| 15/12/2215 December 2022 | Accounts for a dormant company made up to 2022-04-30 |
| 30/04/2230 April 2022 | Annual accounts for year ending 30 Apr 2022 |
| 06/04/216 April 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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