| Date | Description |
|---|
| 2025-03-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/25, WITH UPDATES |
| 2024-06-29 |
update statutory_documents 30/09/23 UNAUDITED ABRIDGED |
| 2024-03-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/24, WITH UPDATES |
| 2023-07-07 |
update accounts_last_madeup_date 2021-09-30 => 2022-09-30 |
| 2023-07-07 |
update accounts_next_due_date 2023-06-30 => 2024-06-30 |
| 2023-06-30 |
update statutory_documents 30/09/22 TOTAL EXEMPTION FULL |
| 2023-03-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/23, WITH UPDATES |
| 2022-07-07 |
update accounts_last_madeup_date 2020-09-30 => 2021-09-30 |
| 2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-06-30 |
| 2022-06-07 |
update statutory_documents 30/09/21 TOTAL EXEMPTION FULL |
| 2022-03-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/22, NO UPDATES |
| 2022-03-07 |
update num_mort_outstanding 4 => 3 |
| 2022-03-07 |
update num_mort_satisfied 0 => 1 |
| 2022-02-09 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109505510001 |
| 2021-12-07 |
update num_mort_charges 3 => 4 |
| 2021-12-07 |
update num_mort_outstanding 3 => 4 |
| 2021-10-07 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109505510004 |
| 2021-07-07 |
update accounts_last_madeup_date 2019-09-30 => 2020-09-30 |
| 2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-06-30 |
| 2021-06-24 |
update statutory_documents 30/09/20 TOTAL EXEMPTION FULL |
| 2021-03-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/03/21, WITH UPDATES |
| 2021-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RANDANI SHONA SAMARASINGHE |
| 2021-03-10 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RESHAN SURESH SAMARASINGHE |
| 2021-03-10 |
update statutory_documents CESSATION OF RSS25 LIMITED AS A PSC |
| 2020-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/20, NO UPDATES |
| 2020-07-08 |
update account_category null => TOTAL EXEMPTION FULL |
| 2020-07-08 |
update accounts_last_madeup_date 2018-09-30 => 2019-09-30 |
| 2020-07-08 |
update accounts_next_due_date 2020-06-30 => 2021-06-30 |
| 2020-06-29 |
update statutory_documents 30/09/19 TOTAL EXEMPTION FULL |
| 2020-05-07 |
update num_mort_charges 2 => 3 |
| 2020-05-07 |
update num_mort_outstanding 2 => 3 |
| 2020-04-03 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109505510003 |
| 2019-09-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/19, NO UPDATES |
| 2019-07-08 |
update account_category NO ACCOUNTS FILED => null |
| 2019-07-08 |
update accounts_last_madeup_date null => 2018-09-30 |
| 2019-07-08 |
update accounts_next_due_date 2019-06-07 => 2020-06-30 |
| 2019-06-03 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 2018-09-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 06/09/18, NO UPDATES |
| 2018-06-07 |
delete address 10 CONRAD CLOSE GRAYS ESSEX ENGLAND RM16 2TW |
| 2018-06-07 |
insert address 1 APPLEGATE BRENTWOOD ENGLAND CM14 5PL |
| 2018-06-07 |
update registered_address |
| 2018-05-14 |
update statutory_documents REGISTERED OFFICE CHANGED ON 14/05/2018 FROM
10 CONRAD CLOSE
GRAYS
ESSEX
RM16 2TW
ENGLAND |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAN SURESH SAMARASINGHE / 14/05/2018 |
| 2018-05-14 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS RANDANI SHONA SAMARASINGHE / 14/05/2018 |
| 2018-05-14 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / RSS25 LIMITED / 14/05/2018 |
| 2018-03-07 |
update num_mort_charges 0 => 2 |
| 2018-03-07 |
update num_mort_outstanding 0 => 2 |
| 2018-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109505510001 |
| 2018-01-23 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 109505510002 |
| 2017-09-26 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR RESHAN SAMARASINGHE / 26/09/2017 |
| 2017-09-18 |
update statutory_documents DIRECTOR APPOINTED MRS SHONA RANDANI SAMARASINGHE |
| 2017-09-18 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS SHONA RANDANI SAMARASINGHE / 07/09/2017 |
| 2017-09-07 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |