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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23 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from 86-90 Paul Street London EC2A 4NE United Kingdom to 3rd Floor, 86-90 Paul Street London EC2A 4NE on 11 November 2024
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11 Nov 2024 |
EH03 |
Elect to keep the secretaries register information on the public register
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11 Nov 2024 |
EH01 |
Elect to keep the directors' register information on the public register
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11 Nov 2024 |
EH02 |
Elect to keep the directors' residential address register information on the public register
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11 Nov 2024 |
CH01 |
Director's details changed for Mrs Alison Lyn Jayawardena on 4 November 2024
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11 Nov 2024 |
AD01 |
Registered office address changed from The Office of Ranil Jayawardena the Bury Odiham Hook Hampshire RG29 1NB United Kingdom to 86-90 Paul Street London EC2A 4NE on 11 November 2024
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12 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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11 Sep 2023 |
AA |
Micro company accounts made up to 31 March 2023
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10 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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02 Nov 2022 |
AA |
Micro company accounts made up to 31 March 2022
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16 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with no updates
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03 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with no updates
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31 Aug 2021 |
AA |
Micro company accounts made up to 31 March 2021
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11 Oct 2020 |
CS01 |
Confirmation statement made on 11 October 2020 with no updates
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22 Sep 2020 |
AA |
Micro company accounts made up to 31 March 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Ranil Malcolm Jayawardena as a director on 5 August 2020
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11 Feb 2020 |
CS01 |
Confirmation statement made on 6 February 2020 with no updates
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28 Nov 2019 |
AA |
Micro company accounts made up to 31 March 2019
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05 Mar 2019 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of registered office address 06/02/2019
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RES12 ‐
Resolution of varying share rights or name
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18 Feb 2019 |
SH10 |
Particulars of variation of rights attached to shares
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09 Feb 2019 |
CS01 |
Confirmation statement made on 6 February 2019 with updates
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09 Feb 2019 |
AD01 |
Registered office address changed from Ringshall the Street Bramley Tadley Hampshire RG26 5BS to The Office of Ranil Jayawardena the Bury Odiham Hook Hampshire RG29 1NB on 9 February 2019
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02 Feb 2019 |
CH01 |
Director's details changed for Mr Ranil Malcolm Jayawardena on 1 February 2019
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24 Jan 2019 |
AP01 |
Appointment of Mrs Alison Lyn Jayawardena as a director on 15 January 2019
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