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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05 Jan 2025 |
CS01 |
Confirmation statement made on 16 December 2024 with no updates
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09 Jul 2024 |
AA |
Total exemption full accounts made up to 31 October 2023
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02 Jan 2024 |
CS01 |
Confirmation statement made on 16 December 2023 with no updates
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30 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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16 Dec 2022 |
PSC01 |
Notification of Charani Madu Lasanthi Gamage as a person with significant control on 14 December 2022
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16 Dec 2022 |
CS01 |
Confirmation statement made on 16 December 2022 with updates
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16 Dec 2022 |
PSC07 |
Cessation of Milinda Gamage as a person with significant control on 14 December 2022
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16 Dec 2022 |
TM01 |
Termination of appointment of Milinda Gamage as a director on 14 December 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 16 November 2022 with no updates
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02 Dec 2022 |
CH01 |
Director's details changed for Charani Madu Lasanthi Gamage on 29 November 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Mr Milinda Gamage on 29 November 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Milinda Gamage as a person with significant control on 29 November 2022
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02 Dec 2022 |
AD01 |
Registered office address changed from Unit 11 Waverley Industrial Park Hailsham Drive Harrow HA1 4TR England to Suite 310D Sterling House Langston Road Loughton IG10 3TS on 2 December 2022
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26 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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17 Nov 2021 |
AD01 |
Registered office address changed from Wonea House Ground Floor 2 Richmond Road Isleworth TW7 7BL England to Unit 11 Waverley Industrial Park Hailsham Drive Harrow HA1 4TR on 17 November 2021
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16 Nov 2021 |
CS01 |
Confirmation statement made on 16 November 2021 with updates
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08 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
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08 Nov 2021 |
TM01 |
Termination of appointment of Chiragi Sanjiv Patel as a director on 31 October 2021
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18 Jun 2021 |
PSC01 |
Notification of Milinda Gamage as a person with significant control on 1 June 2021
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18 Jun 2021 |
PSC07 |
Cessation of Charani Madu Lasanthi Gamage as a person with significant control on 31 May 2021
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18 Jun 2021 |
AP01 |
Appointment of Mr Milinda Gamage as a director on 5 June 2021
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24 May 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-05-15
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12 May 2021 |
AP01 |
Appointment of Mrs Chiragi Sanjiv Patel as a director on 1 May 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 12 May 2021 with updates
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29 Apr 2021 |
AD01 |
Registered office address changed from 181 Tolcarne Drive Pinner Middlesex HA5 2DN United Kingdom to Wonea House Ground Floor 2 Richmond Road Isleworth TW7 7BL on 29 April 2021
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