| Date | Description |
|---|
| 2023-10-07 |
update account_category TOTAL EXEMPTION FULL => MICRO ENTITY |
| 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 |
| 2023-09-28 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/22 |
| 2023-06-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/23, 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 |
| 2022-12-23 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/22, NO 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 |
| 2021-09-07 |
insert company_previous_name GURU INVESTMENTS (SAKTHI LODGE) LTD |
| 2021-09-07 |
update name GURU INVESTMENTS (SAKTHI LODGE) LTD => GDV FREEHOLD - 90 (TW16 5BB) LTD |
| 2021-08-03 |
update statutory_documents COMPANY NAME CHANGED GURU INVESTMENTS (SAKTHI LODGE) LTD
CERTIFICATE ISSUED ON 03/08/21 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/21, NO UPDATES |
| 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 |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/20, NO UPDATES |
| 2020-01-07 |
delete address CR HOUSE PO BOX 346 HAMPTON ENGLAND TW12 9EB |
| 2020-01-07 |
insert address C/O RJM SECRETARIES LTD 15-19 CAVENDISH PLACE LONDON ENGLAND W1G 0DD |
| 2020-01-07 |
insert company_previous_name GURU INVESTMENTS (VALENTINE LODGE) LIMITED |
| 2020-01-07 |
update name GURU INVESTMENTS (VALENTINE LODGE) LIMITED => GURU INVESTMENTS (SAKTHI LODGE) LTD |
| 2020-01-07 |
update registered_address |
| 2019-12-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/12/2019 FROM
CR HOUSE PO BOX 346
HAMPTON
TW12 9EB
ENGLAND |
| 2019-12-09 |
update statutory_documents COMPANY NAME CHANGED GURU INVESTMENTS (VALENTINE LODGE) LIMITED
CERTIFICATE ISSUED ON 09/12/19 |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-17 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 2019-08-07 |
delete address CR HOUSE PO BOX 346 HAMPTON UNITED KINGDOM TW12 9EB |
| 2019-08-07 |
insert address CR HOUSE PO BOX 346 HAMPTON ENGLAND TW12 9EB |
| 2019-08-07 |
update registered_address |
| 2019-07-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/07/2019 FROM
CR HOUSE PO BOX 346
HAMPTON
TW12 9EB
UNITED KINGDOM |
| 2019-07-03 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/19, WITH UPDATES |
| 2019-02-11 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY VENUS ASSET MANAGEMENT LTD |
| 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 346 HAMPTON UNITED KINGDOM TW12 9EB |
| 2018-11-07 |
update account_category TOTAL EXEMPTION FULL => null |
| 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 |
| 2018-10-06 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 2018-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/18, NO UPDATES |
| 2018-07-10 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VENUS ASSET MANAGEMENT LTD |
| 2017-11-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 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 |
| 2017-10-05 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/06/17, WITH UPDATES |
| 2017-07-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KHIN KYAW NADARAJAH |
| 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 |
| 2016-11-11 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-18 => 2016-06-18 |
| 2016-07-07 |
update returns_next_due_date 2016-07-16 => 2017-07-16 |
| 2016-06-20 |
update statutory_documents 18/06/16 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 |
| 2015-08-09 |
update returns_last_madeup_date 2014-06-18 => 2015-06-18 |
| 2015-08-09 |
update returns_next_due_date 2015-07-16 => 2016-07-16 |
| 2015-07-13 |
update statutory_documents 18/06/15 FULL LIST |
| 2015-07-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS KHIN KYAW NYO / 13/05/2015 |
| 2015-07-13 |
update statutory_documents CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 23/03/2015 |
| 2015-07-13 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / VENUS ASSET MANAGEMENT LTD / 23/03/2015 |
| 2015-04-14 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MARCEL STEWARD |
| 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 |
| 2014-08-07 |
delete address 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX ENGLAND TW12 1NP |
| 2014-08-07 |
insert address 6 HAMPTON HILL BUSINESS PARK HIGH STREET HAMPTON HILL HAMPTON MIDDLESEX TW12 1NP |
| 2014-08-07 |
update registered_address |
| 2014-08-07 |
update returns_last_madeup_date 2013-06-18 => 2014-06-18 |
| 2014-08-07 |
update returns_next_due_date 2014-07-16 => 2015-07-16 |
| 2014-07-11 |
update statutory_documents 18/06/14 FULL LIST |
| 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 |
| 2014-01-23 |
update statutory_documents DIRECTOR APPOINTED MRS KHIN KYAW NADARAJAH |
| 2014-01-23 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GORDON MILLER |
| 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 |
| 2013-08-01 |
update returns_last_madeup_date 2012-06-18 => 2013-06-18 |
| 2013-08-01 |
update returns_next_due_date 2013-07-16 => 2014-07-16 |
| 2013-07-16 |
update statutory_documents 18/06/13 FULL LIST |
| 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 |
| 2013-06-21 |
delete sic_code 7487 - Other business activities |
| 2013-06-21 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2013-06-21 |
update returns_last_madeup_date 2011-06-18 => 2012-06-18 |
| 2013-06-21 |
update returns_next_due_date 2012-07-16 => 2013-07-16 |
| 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 |
| 2012-09-28 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-23 |
update statutory_documents 18/06/12 FULL LIST |
| 2012-01-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TIN LYNN |
| 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 |
| 2011-09-13 |
update statutory_documents DIRECTOR APPOINTED MR TIN LYNN |
| 2011-09-01 |
update statutory_documents 18/06/11 FULL LIST |
| 2011-08-22 |
update statutory_documents DIRECTOR APPOINTED MS ANJAMAL TANARAMAN |
| 2010-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 2010-07-30 |
update statutory_documents 18/06/10 FULL LIST |
| 2010-05-20 |
update statutory_documents REGISTERED OFFICE CHANGED ON 20/05/2010 FROM
1 HORIZON BUILDING 15 HERTSMERE
ROAD, LONDON
E14 4AW |
| 2009-12-09 |
update statutory_documents DIRECTOR APPOINTED MR GORDON BERTRAM MILLER |
| 2009-11-05 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2009-10-24 |
update statutory_documents COMPANY NAME CHANGED GURU INVESTMENTS X LIMITED
CERTIFICATE ISSUED ON 24/10/09 |
| 2009-10-09 |
update statutory_documents CHANGE OF NAME 02/10/2009 |
| 2009-07-06 |
update statutory_documents RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 2009-03-03 |
update statutory_documents 31/12/07 TOTAL EXEMPTION SMALL |
| 2008-11-24 |
update statutory_documents SECRETARY APPOINTED KHIN KYAW NYO |
| 2008-11-24 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY CDUK SECRETARIES LTD |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 01/07/2008 |
| 2008-11-24 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / SRI NADARAJAH / 01/07/2008 |
| 2008-07-22 |
update statutory_documents RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 2007-07-17 |
update statutory_documents REGISTERED OFFICE CHANGED ON 17/07/07 FROM:
VENUS HOUSE, BRIDGEWATER ROAD
STRATFORD
LONDON
E15 2JZ |
| 2007-07-06 |
update statutory_documents ACC. REF. DATE SHORTENED FROM 30/06/08 TO 31/12/07 |
| 2007-07-06 |
update statutory_documents NEW DIRECTOR APPOINTED |
| 2007-07-06 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2007-06-19 |
update statutory_documents REGISTERED OFFICE CHANGED ON 19/06/07 FROM:
25 HILL ROAD, THEYDON BOIS
EPPING
ESSEX
CM16 7LX |
| 2007-06-18 |
update statutory_documents DIRECTOR RESIGNED |
| 2007-06-18 |
update statutory_documents SECRETARY RESIGNED |
| 2007-06-18 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |