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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04 Nov 2024 |
CS01 |
Confirmation statement made on 18 October 2024 with no updates
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30 Mar 2024 |
AA |
Unaudited abridged accounts made up to 30 June 2023
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30 Oct 2023 |
CS01 |
Confirmation statement made on 18 October 2023 with no updates
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Shemal De Abrew Rajapakse on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Nawurunna Waduge Sidath Devan Jayasiri on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Shemal De Abrew Rajapakse on 11 August 2023
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11 Aug 2023 |
CH01 |
Director's details changed for Mr Nawurunna Waduge Sidath Devan Jayasiri on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Shemal De Abrew Rajapakse as a person with significant control on 11 August 2023
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11 Aug 2023 |
PSC04 |
Change of details for Mr Nawurunna Waduge Sidath Devan Jayasiri as a person with significant control on 11 August 2023
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10 Aug 2023 |
AD01 |
Registered office address changed from 223 st. Albans Road Watford WD24 5BH England to The Accountancy Partnership Twelve Quays House Egerton Wharf Wirral CH41 1LD on 10 August 2023
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30 Mar 2023 |
AA |
Unaudited abridged accounts made up to 30 June 2022
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12 Jan 2023 |
CH01 |
Director's details changed for Mr Shemal De Abrew Rajapakse on 1 January 2023
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12 Jan 2023 |
PSC04 |
Change of details for Mr Nawurunna Waduge Sidath Devan Jayasiri as a person with significant control on 1 January 2023
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12 Jan 2023 |
TM02 |
Termination of appointment of Sarath Wimalaweera as a secretary on 1 January 2023
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31 Oct 2022 |
CS01 |
Confirmation statement made on 18 October 2022 with no updates
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10 Oct 2022 |
AD01 |
Registered office address changed from Unit 4 Wharfside House, Prentice Road, Stowmarket IP14 1rd England to 223 st. Albans Road Watford WD24 5BH on 10 October 2022
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30 Mar 2022 |
AA |
Unaudited abridged accounts made up to 30 June 2021
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18 Oct 2021 |
CS01 |
Confirmation statement made on 18 October 2021 with no updates
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18 Oct 2021 |
AD01 |
Registered office address changed from 373 2 the Rise Harrow View Harrow HA2 6QN England to Unit 4 Wharfside House, Prentice Road, Stowmarket IP14 1rd on 18 October 2021
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22 Feb 2021 |
AA |
Unaudited abridged accounts made up to 30 June 2020
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18 Feb 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-02-16
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07 Oct 2020 |
CS01 |
Confirmation statement made on 4 October 2020 with no updates
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30 Mar 2020 |
AA |
Unaudited abridged accounts made up to 30 June 2019
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09 Oct 2019 |
CS01 |
Confirmation statement made on 4 October 2019 with no updates
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09 Oct 2019 |
CH01 |
Director's details changed for Mr Shemal De Abrew Rajapakse on 2 October 2019
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