| Date | Description |
|---|
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-13 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-08-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/23, NO UPDATES |
| 2023-06-07 |
delete address C/O RJM SECRETARIES LTD 15-19 CAVENDISH PLACE LONDON ENGLAND W1G 0DD |
| 2023-06-07 |
insert address 167-169 GREAT PORTLAND STREET FIFTH FLOOR LONDON ENGLAND W1W 5PF |
| 2023-06-07 |
update registered_address |
| 2023-05-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/05/2023 FROM
C/O RJM SECRETARIES LTD 15-19 CAVENDISH PLACE
LONDON
W1G 0DD
ENGLAND |
| 2023-04-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-12-22 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-09-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/22, WITH UPDATES |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 2021-09-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/21, NO UPDATES |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 2021-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-23 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 2020-09-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/20, NO UPDATES |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-01-07 |
delete address CR HOUSE PO BOX 345 HAMPTON ENGLAND TW12 9EA |
| 2020-01-07 |
insert address C/O RJM SECRETARIES LTD 15-19 CAVENDISH PLACE LONDON ENGLAND W1G 0DD |
| 2020-01-07 |
update num_mort_charges 5 => 7 |
| 2020-01-07 |
update num_mort_satisfied 3 => 5 |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
CR HOUSE PO BOX 345
HAMPTON
TW12 9EA
ENGLAND |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057747110004 |
| 2019-12-05 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 057747110005 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057747110006 |
| 2019-11-29 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057747110007 |
| 2019-09-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-09-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-08-22 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-07 |
delete address CR HOUSE PO BOX 345 HAMPTON UNITED KINGDOM TW12 9EA |
| 2019-08-07 |
insert address CR HOUSE PO BOX 345 HAMPTON ENGLAND TW12 9EA |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
CR HOUSE PO BOX 345
HAMPTON
TW12 9EA
UNITED KINGDOM |
| 2018-11-07 |
delete address 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NP |
| 2018-11-07 |
insert address CR HOUSE PO BOX 345 HAMPTON UNITED KINGDOM TW12 9EA |
| 2018-11-07 |
update account_category UNAUDITED ABRIDGED => TOTAL EXEMPTION FULL |
| 2018-11-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-11-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-11-07 |
update registered_address |
| 2018-10-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/10/2018 FROM
6 HAMPTON HILL BUSINESS PARK
HIGH STREET HAMPTON HILL
HAMPTON
MIDDLESEX
TW12 1NP |
| 2018-10-04 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-09-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/18, NO UPDATES |
| 2018-07-03 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENUS ASSET MANAGEMENT LTD |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => UNAUDITED ABRIDGED |
| 2017-11-07 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-07 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-07 |
update num_mort_charges 3 => 5 |
| 2017-10-07 |
update num_mort_satisfied 1 => 3 |
| 2017-10-05 |
update statutory_documents 31/12/16 UNAUDITED ABRIDGED |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2017-09-15 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 |
| 2017-09-02 |
update statutory_documents CORPORATE DIRECTOR APPOINTED INVESTNET LTD |
| 2017-09-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/08/17, WITH UPDATES |
| 2017-09-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057747110004 |
| 2017-09-01 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 057747110005 |
| 2017-04-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES |
| 2016-12-20 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-12-20 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-05-12 |
update returns_last_madeup_date 2015-04-07 => 2016-04-07 |
| 2016-05-12 |
update returns_next_due_date 2016-05-05 => 2017-05-05 |
| 2016-04-11 |
update statutory_documents 07/04/16 FULL LIST |
| 2015-11-07 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-07 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-08 |
update statutory_documents 31/12/14 TOTAL EXEMPTION SMALL |
| 2015-05-27 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KHIN KYAW NYO / 13/05/2015 |
| 2015-05-07 |
update returns_last_madeup_date 2014-04-07 => 2015-04-07 |
| 2015-05-07 |
update returns_next_due_date 2015-05-05 => 2016-05-05 |
| 2015-04-30 |
update statutory_documents 07/04/15 FULL LIST |
| 2015-04-30 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL STEWARD |
| 2015-04-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL STEWARD |
| 2015-04-07 |
update num_mort_outstanding 3 => 2 |
| 2015-04-07 |
update num_mort_satisfied 0 => 1 |
| 2015-02-26 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2015-01-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS KHIN KYAW NADARAJAH / 23/01/2015 |
| 2014-11-07 |
update account_category SMALL => TOTAL EXEMPTION SMALL |
| 2014-11-07 |
update accounts_last_madeup_date 2012-12-31 => 2013-12-31 |
| 2014-11-07 |
update accounts_next_due_date 2014-09-30 => 2015-09-30 |
| 2014-10-07 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-05-07 |
delete address 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX ENGLAND TW12 1NP |
| 2014-05-07 |
insert address 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NP |
| 2014-05-07 |
update registered_address |
| 2014-05-07 |
update returns_last_madeup_date 2013-04-07 => 2014-04-07 |
| 2014-05-07 |
update returns_next_due_date 2014-05-05 => 2015-05-05 |
| 2014-04-16 |
update statutory_documents 07/04/14 FULL LIST |
| 2014-04-16 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 07/04/2014 |
| 2014-04-16 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 07/04/2014 |
| 2014-04-04 |
update statutory_documents DIRECTOR APPOINTED DR MARCEL NIGEL STEWARD |
| 2014-02-07 |
delete address 45 BRITTEN COURT ABBEY LANE LONDON UNITED KINGDOM E15 2RS |
| 2014-02-07 |
insert address 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX ENGLAND TW12 1NP |
| 2014-02-07 |
update registered_address |
| 2014-01-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/01/2014 FROM
45 BRITTEN COURT
ABBEY LANE
LONDON
E15 2RS
UNITED KINGDOM |
| 2014-01-07 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 2013-12-02 |
update statutory_documents DIRECTOR APPOINTED MRS KHIN KYAW NADARAJAH |
| 2013-12-02 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER |
| 2013-06-25 |
update returns_last_madeup_date 2012-04-07 => 2013-04-07 |
| 2013-06-25 |
update returns_next_due_date 2013-05-05 => 2014-05-05 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-22 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-04-22 |
update statutory_documents 07/04/13 FULL LIST |
| 2013-03-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIN KYAW |
| 2012-11-01 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR SRI NADARAJAH |
| 2012-10-23 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY KHIN NYO |
| 2012-10-19 |
update statutory_documents DIRECTOR APPOINTED MR TIN AUNG KYAW |
| 2012-10-18 |
update statutory_documents CORPORATE DIRECTOR APPOINTED VENUS ASSET MANAGEMENT LTD |
| 2012-10-18 |
update statutory_documents CORPORATE SECRETARY APPOINTED VENUS ASSET MANAGEMENT LTD |
| 2012-10-18 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIN LYNN |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-05-10 |
update statutory_documents 07/04/12 FULL LIST |
| 2012-01-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN |
| 2011-12-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANJAMAL TANARAMAN |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR TIN LYNN |
| 2011-08-19 |
update statutory_documents DIRECTOR APPOINTED MS ANJAMAL TANARAMAN |
| 2011-04-12 |
update statutory_documents 07/04/11 FULL LIST |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
1 HORIZON BUILDING
15 HERTSMERE ROAD
LONDON
E14 4AW |
| 2010-04-12 |
update statutory_documents 07/04/10 FULL LIST |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BERTRAM MILLER |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-04-08 |
update statutory_documents RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS |
| 2009-04-07 |
update statutory_documents SECRETARY APPOINTED MISS KHIN KYAW NYO |
| 2009-04-07 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD |
| 2009-02-05 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-12-31 |
update statutory_documents COMPANY NAME CHANGED GURU INVESTMENTS I LTD
CERTIFICATE ISSUED ON 02/01/09 |
| 2008-04-11 |
update statutory_documents 31/12/06 TOTAL EXEMPTION SMALL |
| 2008-04-08 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / CDUK SECRETARIES LTD / 01/07/2007 |
| 2008-04-08 |
update statutory_documents RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-11 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2007-10-08 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/12/06 |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
VENUS HOUSE, BRIDGEWATER ROAD
LONDON
E15 2JZ |
| 2007-06-22 |
update statutory_documents RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS |
| 2006-08-29 |
update statutory_documents COMPANY NAME CHANGED
GURU INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 29/08/06 |
| 2006-07-01 |
update statutory_documents PARTICULARS OF MORTGAGE/CHARGE |
| 2006-04-07 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |