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SR145 LTD

Company number 13480277

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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)
04 Apr 2024	MR01	Registration of charge 134802770003, created on 28 March 2024	View PDF Registration of charge 134802770003, created on 28 March 2024 - link opens in a new window - 50 pages (50 pages)
04 Apr 2024	MR01	Registration of charge 134802770004, created on 28 March 2024	View PDF Registration of charge 134802770004, created on 28 March 2024 - link opens in a new window - 54 pages (54 pages)
31 Mar 2024	AA	Unaudited abridged accounts made up to 30 June 2023	View PDF Unaudited abridged accounts made up to 30 June 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
25 Mar 2024	MR04	Satisfaction of charge 134802770001 in full	View PDF Satisfaction of charge 134802770001 in full - link opens in a new window - 1 page (1 page)
25 Mar 2024	MR04	Satisfaction of charge 134802770002 in full	View PDF Satisfaction of charge 134802770002 in full - link opens in a new window - 1 page (1 page)
17 Oct 2023	MR01	Registration of charge 134802770001, created on 16 October 2023	View PDF Registration of charge 134802770001, created on 16 October 2023 - link opens in a new window - 50 pages (50 pages)
17 Oct 2023	MR01	Registration of charge 134802770002, created on 16 October 2023	View PDF Registration of charge 134802770002, created on 16 October 2023 - link opens in a new window - 54 pages (54 pages)
15 Sep 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
02 Sep 2023	CS01	Confirmation statement made on 22 August 2023 with updates	View PDF Confirmation statement made on 22 August 2023 with updates - link opens in a new window - 3 pages (3 pages)
27 Jun 2023	AA	Unaudited abridged accounts made up to 30 June 2022	View PDF Unaudited abridged accounts made up to 30 June 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Mar 2023	CH01	Director's details changed for Mr Richard Steven Gruft on 27 March 2023	View PDF Director's details changed for Mr Richard Steven Gruft on 27 March 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	AD01	Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oakview Ockham Road South East Horsley Leatherhead Surrey KT24 6SG on 22 March 2023	View PDF Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Oakview Ockham Road South East Horsley Leatherhead Surrey KT24 6SG on 22 March 2023 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 22 August 2022 with updates	View PDF Confirmation statement made on 22 August 2022 with updates - link opens in a new window - 4 pages (4 pages)
22 Aug 2022	TM01	Termination of appointment of Peter Douglas Urquhart as a director on 22 August 2022	View PDF Termination of appointment of Peter Douglas Urquhart as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	TM01	Termination of appointment of Lucy Michelle Thomas as a director on 22 August 2022	View PDF Termination of appointment of Lucy Michelle Thomas as a director on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC02	Notification of Sw Holdings London Limited as a person with significant control on 22 August 2022	View PDF Notification of Sw Holdings London Limited as a person with significant control on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	AP01	Appointment of Mr Richard Steven Gruft as a director on 22 August 2022	View PDF Appointment of Mr Richard Steven Gruft as a director on 22 August 2022 - link opens in a new window - 2 pages (2 pages)
22 Aug 2022	PSC07	Cessation of Peter Douglas Urquhart as a person with significant control on 22 August 2022	View PDF Cessation of Peter Douglas Urquhart as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	AD01	Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 August 2022	View PDF Registered office address changed from 71-75 Shelton Street London Greater London WC2H 9JQ United Kingdom to 20-22 Wenlock Road London N1 7GU on 22 August 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	PSC07	Cessation of Lucy Michelle Thomas as a person with significant control on 22 August 2022	View PDF Cessation of Lucy Michelle Thomas as a person with significant control on 22 August 2022 - link opens in a new window - 1 page (1 page)
18 Aug 2022	CH01	Director's details changed for Mrs Lucy Michelle Thomas on 16 August 2022	View PDF Director's details changed for Mrs Lucy Michelle Thomas on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
18 Aug 2022	PSC04	Change of details for Mrs Lucy Michelle Thomas as a person with significant control on 16 August 2022	View PDF Change of details for Mrs Lucy Michelle Thomas as a person with significant control on 16 August 2022 - link opens in a new window - 2 pages (2 pages)
28 Jun 2022	CS01	Confirmation statement made on 27 June 2022 with no updates	View PDF Confirmation statement made on 27 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jun 2021	NEWINC	Incorporation Statement of capital on 2021-06-28 GBP 2	View PDF Incorporation Statement of capital on 2021-06-28 GBP 2 - link opens in a new window - 31 pages (31 pages)

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SR145 LTD

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