Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Feb 2024 |
AA |
Micro company accounts made up to 31 May 2023
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19 Dec 2023 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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01 Mar 2023 |
AA |
Unaudited abridged accounts made up to 31 May 2022
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16 Dec 2022 |
PSC02 |
Notification of Grenendius Ltd as a person with significant control on 5 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC07 |
Cessation of Athanasios Tsilimparis as a person with significant control on 5 December 2022
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16 Dec 2022 |
PSC01 |
Notification of Athanasios Tsilimparis as a person with significant control on 5 December 2022
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16 Dec 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 16 December 2022
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16 Dec 2022 |
AP01 |
Appointment of Mr Athanasios Tsilimparis as a director on 5 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Theodoros Nikolopoulos as a director on 5 December 2022
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24 Nov 2022 |
CERTNM |
Company name changed S.R.H. international LIMITED\certificate issued on 24/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-23
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24 Nov 2022 |
PSC08 |
Notification of a person with significant control statement
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24 Nov 2022 |
PSC07 |
Cessation of Ioannis Laderos as a person with significant control on 30 June 2022
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30 May 2022 |
TM01 |
Termination of appointment of Hans Egon Rasmussen as a director on 30 May 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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18 May 2022 |
AD01 |
Registered office address changed from Ivy Mill House Ivy Mill Lane Godstone RH9 8NR England to Robert Denholm House Bletchingley Road Nutfield Surrey RH1 4HW on 18 May 2022
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17 Mar 2022 |
AP01 |
Appointment of Mr Rene Ten Brinke as a director on 17 March 2022
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20 Dec 2021 |
TM01 |
Termination of appointment of Steven James Thomas as a director on 20 December 2021
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25 Nov 2021 |
AA |
Total exemption full accounts made up to 31 May 2021
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24 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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01 Apr 2021 |
AD01 |
Registered office address changed from Tlt Llp 1 Redcliff Street Bristol BS1 6TP United Kingdom to Ivy Mill House Ivy Mill Lane Godstone RH9 8NR on 1 April 2021
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20 Oct 2020 |
PSC07 |
Cessation of Marinos Beros as a person with significant control on 13 October 2020
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20 Oct 2020 |
PSC01 |
Notification of Ioannis Laderos as a person with significant control on 13 October 2020
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13 Oct 2020 |
AP01 |
Appointment of Mr Theodoros Nikolopoulos as a director on 13 October 2020
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13 Oct 2020 |
TM01 |
Termination of appointment of Rudi Johan Mussche as a director on 13 October 2020
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