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GURU INVESTMENTS (TOBY LODGE) LIMITED

Company number 05774711

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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)
15 Sep 2017 MR04 Satisfaction of charge 2 in full
15 Sep 2017 MR04 Satisfaction of charge 3 in full
02 Sep 2017 CS01 Confirmation statement made on 29 August 2017 with updates
02 Sep 2017 AP02 Appointment of Investnet Ltd as a director on 29 August 2017
02 Sep 2017 TM01 Termination of appointment of Venus Asset Management Ltd as a director on 29 August 2017
01 Sep 2017 MR01 Registration of charge 057747110004, created on 29 August 2017
01 Sep 2017 MR01 Registration of charge 057747110005, created on 29 August 2017
26 Apr 2017 CS01 Confirmation statement made on 7 April 2017 with updates
05 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
11 Apr 2016 AR01 Annual return made up to 7 April 2016 with full list of shareholders
Statement of capital on 2016-04-11
  • GBP 100
08 Oct 2015 AA Total exemption small company accounts made up to 31 December 2014
27 May 2015 CH01 Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015
30 Apr 2015 AR01 Annual return made up to 7 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 100
30 Apr 2015 TM01 Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015
15 Apr 2015 TM01 Termination of appointment of Marcel Nigel Steward as a director on 14 April 2015
26 Feb 2015 MR04 Satisfaction of charge 1 in full
23 Jan 2015 CH01 Director's details changed for Mrs Khin Kyaw Nadarajah on 23 January 2015
07 Oct 2014 AA Total exemption small company accounts made up to 31 December 2013
16 Apr 2014 AR01 Annual return made up to 7 April 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 100
16 Apr 2014 CH02 Director's details changed for Venus Asset Management Ltd on 7 April 2014
16 Apr 2014 CH04 Secretary's details changed for Venus Asset Management Ltd on 7 April 2014
04 Apr 2014 AP01 Appointment of Dr Marcel Nigel Steward as a director
23 Jan 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS United Kingdom on 23 January 2014
16 Dec 2013 AA Accounts for a small company made up to 31 December 2012
02 Dec 2013 TM01 Termination of appointment of Gordon Miller as a director