Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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16 Dec 2023 |
CS01 |
Confirmation statement made on 6 December 2023 with updates
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13 Oct 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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13 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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23 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 May 2023 |
AD01 |
Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
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22 Dec 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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22 Dec 2022 |
CERTNM |
Company name changed guru investments (bagan lodge) LTD\certificate issued on 22/12/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-12-21
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19 Dec 2022 |
CS01 |
Confirmation statement made on 6 December 2022 with no updates
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04 Feb 2022 |
CS01 |
Confirmation statement made on 6 December 2021 with no updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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04 Feb 2021 |
CS01 |
Confirmation statement made on 6 December 2020 with updates
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04 Feb 2021 |
CAP-SS |
Solvency Statement dated 16/01/21
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04 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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23 Dec 2020 |
AA |
Micro company accounts made up to 31 December 2019
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30 Dec 2019 |
AD01 |
Registered office address changed from Cr House PO Box 344 Hampton TW12 9DZ England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
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06 Dec 2019 |
CS01 |
Confirmation statement made on 6 December 2019 with updates
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05 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-04
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17 Sep 2019 |
AA |
Micro company accounts made up to 31 December 2018
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23 Jul 2019 |
AD01 |
Registered office address changed from Cr House PO Box 344 Hampton TW12 9DZ United Kingdom to Cr House PO Box 344 Hampton TW12 9DZ on 23 July 2019
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03 Jul 2019 |
CS01 |
Confirmation statement made on 20 June 2019 with no updates
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11 Feb 2019 |
TM02 |
Termination of appointment of Venus Asset Management Ltd as a secretary on 1 February 2019
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15 Oct 2018 |
AD01 |
Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP to Cr House PO Box 344 Hampton TW12 9DZ on 15 October 2018
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03 Oct 2018 |
AA |
Micro company accounts made up to 31 December 2017
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10 Jul 2018 |
CS01 |
Confirmation statement made on 20 June 2018 with no updates
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