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GURU INVESTMENTS (DHANA LODGE) LTD

Company number 07516506

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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)
20 Feb 2019 PSC07 Cessation of Venus Private Fund Pte Ltd as a person with significant control on 20 February 2019
20 Feb 2019 PSC01 Notification of Khin Kyaw Nadarajah as a person with significant control on 20 February 2019
06 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with no updates
15 Oct 2018 AD01 Registered office address changed from 6 Hampton Hill Business Park High Street Hampton Hill Hampton TW12 1NP England to Cr House PO Box 342 Hampton TW12 9DX on 15 October 2018
27 Mar 2018 AA Micro company accounts made up to 30 June 2017
05 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
05 Feb 2018 TM02 Termination of appointment of Khin Kyaw Nyo as a secretary on 28 January 2018
18 Dec 2017 AD01 Registered office address changed from 24 Britten Court Abbey Lane London E15 2RS England to 6 Hampton Hill Business Park High Street Hampton Hill Hampton TW12 1NP on 18 December 2017
15 Dec 2017 TM01 Termination of appointment of Gordon Bertram Miller as a director on 4 December 2017
15 Dec 2017 AP01 Appointment of Mrs Khin Kyaw Nadarajah as a director on 4 December 2017
14 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
24 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
24 Feb 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-02-24
  • GBP 1,000
04 Dec 2015 AD01 Registered office address changed from 7 Britten Court Abbey Lane London E15 2RS to 24 Britten Court Abbey Lane London E15 2RS on 4 December 2015
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
03 Mar 2015 AR01 Annual return made up to 3 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,000
02 Mar 2015 TM01 Termination of appointment of Sri Ganesh Nadarajah as a director on 23 January 2015
02 Mar 2015 AP01 Appointment of Mr Gordon Bertram Miller as a director on 23 January 2015
20 Dec 2014 AD01 Registered office address changed from 45 Britten Court Abbey Lane London E15 2RS to 7 Britten Court Abbey Lane London E15 2RS on 20 December 2014
10 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
12 Feb 2014 AR01 Annual return made up to 3 February 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1,000
03 Apr 2013 TM01 Termination of appointment of Stephen Pycroft as a director
13 Feb 2013 AR01 Annual return made up to 3 February 2013 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Suite 5 17 Pepper Street Canary Wharf London E14 9RP United Kingdom on 13 February 2013