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173 SGR LTD

Company number 12374690

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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)
27 Dec 2024 CS01 Confirmation statement made on 22 December 2024 with no updates
27 Nov 2024 AA Micro company accounts made up to 31 March 2024
09 May 2024 AD01 Registered office address changed from 58 Farm Road London N21 3JA England to Flat C 173 Stroud Green Road London N4 3PZ on 9 May 2024
17 Jan 2024 CS01 Confirmation statement made on 22 December 2023 with updates
31 Oct 2023 AA Micro company accounts made up to 31 March 2023
20 Oct 2023 PSC08 Notification of a person with significant control statement
16 Oct 2023 AP01 Appointment of Mr Daniel Brennan Brown as a director on 15 October 2023
16 Oct 2023 TM01 Termination of appointment of Shirish Ashra as a director on 9 October 2023
16 Oct 2023 PSC07 Cessation of Rajendra Ashra as a person with significant control on 1 September 2023
16 Oct 2023 PSC07 Cessation of Sudhir Ashra as a person with significant control on 1 September 2023
16 Oct 2023 PSC07 Cessation of Shirish Ashra as a person with significant control on 1 September 2023
13 Mar 2023 AP01 Appointment of Ms Tingting Li as a director on 1 March 2023
11 Mar 2023 AP01 Appointment of Mr Umberto Battello as a director on 1 March 2023
11 Mar 2023 AP01 Appointment of Ms Carolin Anna Dorothea Ioramashvili as a director on 1 March 2023
11 Mar 2023 AP01 Appointment of Mr Alessandro Prencipe as a director on 1 March 2023
23 Jan 2023 CS01 Confirmation statement made on 22 December 2022 with updates
11 Dec 2022 AA Micro company accounts made up to 31 March 2022
12 Mar 2022 TM01 Termination of appointment of Sudhir Ashra as a director on 1 March 2022
30 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
19 Nov 2021 MA Memorandum and Articles of Association
19 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
01 Nov 2021 AA Micro company accounts made up to 31 March 2021
25 Dec 2020 CS01 Confirmation statement made on 22 December 2020 with no updates
22 Dec 2020 AA Micro company accounts made up to 31 March 2020
04 Dec 2020 MA Memorandum and Articles of Association