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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12 Oct 2023 |
CS01 |
Confirmation statement made on 29 September 2023 with no updates
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06 Oct 2023 |
TM02 |
Termination of appointment of J J Secretaries Ltd as a secretary on 28 September 2023
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06 Oct 2023 |
AA |
Micro company accounts made up to 30 September 2023
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13 Jun 2023 |
AA |
Micro company accounts made up to 30 September 2022
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04 Oct 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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18 Jul 2022 |
AA |
Micro company accounts made up to 30 September 2021
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11 Mar 2022 |
CERTNM |
Company name changed werner mayerhofer nvestments LTD\certificate issued on 11/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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10 Mar 2022 |
AP01 |
Appointment of Ian Dennis Russell as a director on 7 March 2022
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08 Mar 2022 |
CERTNM |
Company name changed vimana consulting LIMITED\certificate issued on 08/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-07
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07 Mar 2022 |
PSC01 |
Notification of Werner Franz Eugen Mayerhofer as a person with significant control on 7 March 2022
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07 Mar 2022 |
PSC07 |
Cessation of Selven Veeramundar as a person with significant control on 7 March 2022
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07 Mar 2022 |
TM01 |
Termination of appointment of Selven Veeramundar as a director on 7 March 2022
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07 Mar 2022 |
AD01 |
Registered office address changed from 77 Harrow Drive Harrow Drive London N9 9EQ England to 11 Terrace Road St. Leonards-on-Sea TN37 6QH on 7 March 2022
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08 Oct 2021 |
CERTNM |
Company name changed anglo euro developers LIMITED\certificate issued on 08/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-09-29
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07 Oct 2021 |
AP01 |
Appointment of Selven Veeramundar as a director on 29 September 2021
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29 Sep 2021 |
CS01 |
Confirmation statement made on 29 September 2021 with updates
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29 Sep 2021 |
TM01 |
Termination of appointment of Alan Yogi Lau as a director on 29 September 2021
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29 Sep 2021 |
PSC01 |
Notification of Selven Veeramundar as a person with significant control on 29 September 2021
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29 Sep 2021 |
PSC07 |
Cessation of Alan Yogi Lau as a person with significant control on 29 September 2021
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24 Jun 2021 |
CS01 |
Confirmation statement made on 1 June 2021 with no updates
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27 Oct 2020 |
AA |
Micro company accounts made up to 30 September 2020
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30 Jun 2020 |
CS01 |
Confirmation statement made on 1 June 2020 with no updates
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21 May 2020 |
AA |
Accounts for a dormant company made up to 30 September 2019
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13 Jun 2019 |
CS01 |
Confirmation statement made on 1 June 2019 with no updates
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21 Feb 2019 |
AA |
Accounts for a dormant company made up to 30 September 2018
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