SIRLES LTD filing history - Find and update company information - GOV.UK

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SIRLES LTD

Company number 13393067

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
14 Mar 2024	CS01	Confirmation statement made on 25 February 2024 with no updates	View PDF Confirmation statement made on 25 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Feb 2024	AD01	Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to 178 Twyford Road, Harrow, Middlesex,Uk 178 Twyford Road, Harrow, Middlesex, Uk Harrow Middlesex HA2 0SN on 14 February 2024	View PDF Registered office address changed from Adam House 7-10 Adam Street London WC2N 6AA to 178 Twyford Road, Harrow, Middlesex,Uk 178 Twyford Road, Harrow, Middlesex, Uk Harrow Middlesex HA2 0SN on 14 February 2024 - link opens in a new window - 1 page (1 page)
12 May 2023	AA	Accounts for a dormant company made up to 31 May 2022	View PDF Accounts for a dormant company made up to 31 May 2022 - link opens in a new window - 2 pages (2 pages)
18 Apr 2023	CS01	Confirmation statement made on 25 February 2023 with no updates	View PDF Confirmation statement made on 25 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
11 Apr 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
06 Apr 2023	AD01	Registered office address changed from 34 Ely Place London EC1N 6TD England to Adam House 7-10 Adam Street London WC2N 6AA on 6 April 2023	View PDF Registered office address changed from 34 Ely Place London EC1N 6TD England to Adam House 7-10 Adam Street London WC2N 6AA on 6 April 2023 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022	CS01	Confirmation statement made on 25 February 2022 with updates	View PDF Confirmation statement made on 25 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
21 Feb 2022	PSC04	Change of details for Mr William Storey as a person with significant control on 10 February 2022	View PDF Change of details for Mr William Storey as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Feb 2022	PSC01	Notification of Drazen Majstrovic as a person with significant control on 10 February 2022	View PDF Notification of Drazen Majstrovic as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Feb 2022	PSC01	Notification of William Storey as a person with significant control on 10 February 2022	View PDF Notification of William Storey as a person with significant control on 10 February 2022 - link opens in a new window - 2 pages (2 pages)
16 Feb 2022	PSC07	Cessation of Daniel Paul Rivers as a person with significant control on 10 February 2022	View PDF Cessation of Daniel Paul Rivers as a person with significant control on 10 February 2022 - link opens in a new window - 1 page (1 page)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 10 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 10 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
15 Sep 2021	RP04AP01	Second filing for the appointment of William Storey as a director	View PDF Second filing for the appointment of William Storey as a director - link opens in a new window - 6 pages (6 pages)
12 Sep 2021	TM01	Termination of appointment of Daniel Paul Rivers as a director on 17 August 2021	View PDF Termination of appointment of Daniel Paul Rivers as a director on 17 August 2021 - link opens in a new window - 1 page (1 page)
02 Sep 2021	AP01	Appointment of William Storey as a director on 17 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2021	View PDF Appointment of William Storey as a director on 17 August 2021 ANNOTATION Clarification a second filed AP01 was registered on 15/09/2021 - link opens in a new window - 3 pages (3 pages)
28 Aug 2021	AP01	Appointment of Zoran Terzic as a director on 17 August 2021	View PDF Appointment of Zoran Terzic as a director on 17 August 2021 - link opens in a new window - 2 pages (2 pages)
13 May 2021	NEWINC	Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2021-05-13 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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