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Company Documents

DateDescription
14/01/2514 January 2025 Change of details for Mr Samantha Ruwan Hettiarachchi Loku Hettiarachchilage as a person with significant control on 2025-01-14

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14/01/2514 January 2025 Confirmation statement made on 2024-12-31 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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13/01/2413 January 2024 Confirmation statement made on 2023-12-31 with no updates

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18/09/2318 September 2023 Change of details for Mr Samantha Ruwan Hettiarachchi Loku Hettiarachchilage as a person with significant control on 2020-10-26

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14/09/2314 September 2023 Micro company accounts made up to 2023-01-31

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14/09/2314 September 2023 Director's details changed for Mr Samantha Ruwan Hettiarachchi Loku Hettiarachchilage on 2020-10-26

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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11/01/2311 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with no updates

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27/10/2127 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/08/2030 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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28/06/2028 June 2020 REGISTERED OFFICE CHANGED ON 28/06/2020 FROM GROUND FLOOR 2 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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28/06/2028 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMANTHA RUWAN HETTIARACHCHI LOKU HETTIARACHCHILAGE / 28/06/2020

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/12/1931 December 2019 CONFIRMATION STATEMENT MADE ON 31/12/19, NO UPDATES

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23/10/1923 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMANTHA RUWAN HETTIARACHCHI LOKU HETTIARACHCHILAGE / 23/10/2019

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07/08/197 August 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMANTHA RUWAN HETTIARACHCHI LOKU HETTIARACHCHILAGE / 07/08/2019

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM GROUND FLOOR 5 WOODBERRY GROVE LONDON N12 0DR ENGLAND

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13/06/1913 June 2019 REGISTERED OFFICE CHANGED ON 13/06/2019 FROM 698-702 UPPER FLAT HIGH ROAD NORTH FINCHLEY LONDON N12 9PY

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05/03/195 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/19

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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01/01/191 January 2019 CONFIRMATION STATEMENT MADE ON 01/01/19, NO UPDATES

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15/07/1815 July 2018 31/01/18 TOTAL EXEMPTION FULL

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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08/01/188 January 2018 CONFIRMATION STATEMENT MADE ON 08/01/18, NO UPDATES

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30/10/1730 October 2017 31/01/17 TOTAL EXEMPTION FULL

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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11/01/1711 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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01/06/161 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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09/02/169 February 2016 Annual return made up to 31 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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09/10/159 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 24 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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21/10/1421 October 2014 Annual accounts small company total exemption made up to 31 January 2014

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11/02/1411 February 2014 APPOINTMENT TERMINATED, DIRECTOR VIRAKSHI EDIRISINGHE

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11/02/1411 February 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMANTHA RUWAN HETTI ARACHCHI LOKU HETTI ARACHCHILAGE / 11/02/2014

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11/02/1411 February 2014 DIRECTOR APPOINTED MR SAMANTHA RUWAN HETTI ARACHCHI LOKU HETTI ARACHCHILAGE

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11/02/1411 February 2014 Annual return made up to 24 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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24/01/1324 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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