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GURU INVESTMENTS (DHANA LODGE) LTD

Company number 07516506

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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 Dec 2023 CS01 Confirmation statement made on 6 December 2023 with updates
13 Oct 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Oct 2023 MA Memorandum and Articles of Association
13 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
23 Aug 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
16 Aug 2023 MR01 Registration of charge 075165060002, created on 14 August 2023
10 May 2023 AD01 Registered office address changed from C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD England to 167-169 Great Portland Street Fifth Floor London W1W 5PF on 10 May 2023
22 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
19 Dec 2022 CS01 Confirmation statement made on 6 December 2022 with no updates
02 Feb 2022 CS01 Confirmation statement made on 6 December 2021 with no updates
28 Sep 2021 AA Micro company accounts made up to 31 December 2020
24 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ 16/06/2021
24 Jul 2021 RESOLUTIONS Resolutions
  • RES13 ‐ Guarantee, debenture & certificate 16/06/2021
18 Jun 2021 MR01 Registration of charge 075165060001, created on 16 June 2021
24 Feb 2021 CAP-SS Solvency Statement dated 16/01/21
24 Feb 2021 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Feb 2021 CS01 Confirmation statement made on 6 December 2020 with updates
23 Dec 2020 AA Micro company accounts made up to 31 December 2019
30 Dec 2019 AD01 Registered office address changed from Cr House PO Box 342 Hampton TW12 9DX England to C/O Rjm Secretaries Ltd 15-19 Cavendish Place London W1G 0DD on 30 December 2019
09 Dec 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-12-06
06 Dec 2019 AA01 Current accounting period extended from 30 June 2019 to 31 December 2019
06 Dec 2019 CS01 Confirmation statement made on 6 December 2019 with updates
23 Jul 2019 AD01 Registered office address changed from Cr House PO Box 342 Hampton TW12 9DX United Kingdom to Cr House PO Box 342 Hampton TW12 9DX on 23 July 2019
26 Mar 2019 AA Micro company accounts made up to 30 June 2018
20 Feb 2019 PSC07 Cessation of Venus Private Fund Pte Ltd as a person with significant control on 20 February 2019