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GURU INVESTMENTS (CHETTY LODGE) LTD

Company number 06267532

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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)
11 Feb 2019 TM02 Termination of appointment of Venus Asset Management Ltd as a secretary on 1 February 2019
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 342 Hampton TW12 9DX on 15 October 2018
06 Jul 2018 CS01 Confirmation statement made on 4 June 2018 with updates
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
15 Dec 2017 PSC07 Cessation of Sriganesh Nadarajah as a person with significant control on 4 December 2017
15 Dec 2017 PSC02 Notification of Venus Private Fund Pte. Ltd as a person with significant control on 4 December 2017
21 Jun 2017 CS01 Confirmation statement made on 4 June 2017 with updates
15 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
21 Jul 2016 AR01 Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-21
  • GBP 100
18 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
06 Aug 2015 CERTNM Company name changed venus-sfeco-scg LIMITED\certificate issued on 06/08/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-08-05
13 Jul 2015 AR01 Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-13
  • GBP 100
13 Jul 2015 CH01 Director's details changed for Ms Khin Kyaw Nyo on 13 May 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
27 Feb 2015 TM01 Termination of appointment of Gordon Bertram Miller as a director on 24 January 2015
27 Feb 2015 AD01 Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 6 Hampton Hill Business Park High Street Hampton Hill Hampton Middlesex TW12 1NP on 27 February 2015
27 Feb 2015 AP01 Appointment of Ms Khin Kyaw Nyo as a director on 23 January 2015
11 Jun 2014 AR01 Annual return made up to 4 June 2014 with full list of shareholders
Statement of capital on 2014-06-11
  • GBP 100
11 Jun 2014 CH04 Secretary's details changed for Venus Asset Management Ltd on 23 January 2014
31 Mar 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane Stratford London E15 2RS United Kingdom on 31 March 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 TM01 Termination of appointment of Venus Asset Management Ltd as a director
22 Nov 2013 AP01 Appointment of Mr Gordon Bertram Miller as a director
22 Nov 2013 TM01 Termination of appointment of Tin Kyaw as a director
17 Jul 2013 AR01 Annual return made up to 4 June 2013 with full list of shareholders