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ROSHAN 2023 LTD

Company number 11667637

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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)
16 Sep 2024 AA Micro company accounts made up to 30 November 2023
16 Sep 2024 CS01 Confirmation statement made on 6 June 2024 with updates
13 Oct 2023 CERTNM Company name changed nn triple s LTD\certificate issued on 13/10/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-09-01
03 Mar 2023 DS02 Withdraw the company strike off application
02 Mar 2023 AA Micro company accounts made up to 30 November 2022
10 Jan 2023 PSC01 Notification of Roshan David as a person with significant control on 6 September 2021
10 Jan 2023 CS01 Confirmation statement made on 4 September 2022 with updates
10 Jan 2023 PSC07 Cessation of Brian Pathmarajah Arnold as a person with significant control on 5 September 2019
10 Jan 2023 TM01 Termination of appointment of Hasitha Hiranva Nandasena as a director on 6 September 2021
10 Jan 2023 AP01 Appointment of Mr Roshan David as a director on 6 August 2021
05 Sep 2022 AA Micro company accounts made up to 30 November 2021
14 Mar 2022 CS01 Confirmation statement made on 4 September 2021 with no updates
08 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
13 Aug 2021 AA Micro company accounts made up to 30 November 2020
10 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
29 Jul 2021 DS01 Application to strike the company off the register
09 Jun 2021 RP04CS01 Second filing of Confirmation Statement dated 4 September 2020
28 May 2021 TM01 Termination of appointment of Brian Pathmarajah Arnold as a director on 5 September 2019
27 May 2021 AP01 Appointment of Mr Hasitha Hiranva Nandasena as a director on 4 September 2019
12 Nov 2020 CS01 Confirmation statement made on 4 September 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 09/06/21
14 Aug 2020 AA Micro company accounts made up to 30 November 2019
03 Jun 2020 TM01 Termination of appointment of Nanthakumar Rasalingam as a director on 31 May 2020
27 Apr 2020 AP01 Appointment of Mr Nanthakumar Rasalingam as a director on 5 September 2019
05 Sep 2019 PSC01 Notification of Brian Arnold as a person with significant control on 4 September 2019
05 Sep 2019 PSC07 Cessation of Nanthakumar Rasalingam as a person with significant control on 4 September 2019