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GURU INVESTMENTS (MAY LODGE) LTD

Company number 06283536

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Jul 2024 CS01 Confirmation statement made on 18 June 2024 with no updates
13 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2023 MA Memorandum and Articles of Association
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2023 CS01 Confirmation statement made on 18 June 2023 with no updates
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
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
13 Jul 2022 CS01 Confirmation statement made on 18 June 2022 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
22 Jun 2021 CS01 Confirmation statement made on 18 June 2021 with no updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
02 Jul 2020 CS01 Confirmation statement made on 18 June 2020 with no updates
30 Dec 2019 AD01 Registered office address changed from Cr House PO Box 346 Hampton TW12 9EB England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
17 Sep 2019 AA Micro company accounts made up to 31 December 2018
23 Jul 2019 AD01 Registered office address changed from Cr House PO Box 346 Hampton TW12 9EB United Kingdom to Cr House PO Box 346 Hampton TW12 9EB on 23 July 2019
03 Jul 2019 CS01 Confirmation statement made on 18 June 2019 with updates
04 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-01
19 Mar 2019 TM02 Termination of appointment of Venus Asset Management Ltd as a secretary on 8 March 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 346 Hampton TW12 9EB on 15 October 2018
06 Oct 2018 AA Micro company accounts made up to 31 December 2017
10 Jul 2018 CS01 Confirmation statement made on 18 June 2018 with no updates
10 Jul 2018 TM01 Termination of appointment of Venus Asset Management Ltd as a director on 10 July 2018
12 Oct 2017 MR04 Satisfaction of charge 2 in full