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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12 Sep 2025 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Sep 2025 |
MA |
Memorandum and Articles of Association
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12 Sep 2025 |
SH08 |
Change of share class name or designation
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10 Sep 2025 |
AA |
Group of companies' accounts made up to 31 March 2025
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17 Jun 2025 |
CS01 |
Confirmation statement made on 11 June 2025 with updates
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08 Jan 2025 |
MR04 |
Satisfaction of charge 072820170004 in full
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16 Sep 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Ms Gnei Niluza Badurdeen on 19 June 2024
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19 Jun 2024 |
CH01 |
Director's details changed for Mr Chandana Sampath Amarasena on 19 June 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with updates
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10 Jun 2024 |
MR01 |
Registration of charge 072820170005, created on 28 May 2024
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31 May 2024 |
AD01 |
Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR to C/O Tc Citroen Wells Limited 5th Floor 3 Dorset Rise London EC4Y 8EN on 31 May 2024
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02 Jan 2024 |
AA |
Group of companies' accounts made up to 31 March 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Mr Gamini Jayaweera on 16 November 2023
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19 Dec 2023 |
PSC04 |
Change of details for Suranga Bandara Herath as a person with significant control on 16 November 2023
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19 Dec 2023 |
PSC04 |
Change of details for Mr Gamini Jayaweera as a person with significant control on 16 November 2023
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19 Dec 2023 |
CH01 |
Director's details changed for Suranga Bandara Herath on 16 November 2023
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22 Aug 2023 |
AP01 |
Appointment of Ms Gnei Niluza Badurdeen as a director on 20 August 2023
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22 Aug 2023 |
AP01 |
Appointment of Mr Chandana Sampath Amarasena as a director on 20 August 2023
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21 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with updates
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19 Jun 2023 |
PSC04 |
Change of details for Suranga Bandara Herath as a person with significant control on 12 June 2022
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19 Jun 2023 |
CH01 |
Director's details changed for Suranga Bandara Herath on 12 June 2022
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16 Jun 2023 |
PSC04 |
Change of details for Mr Gamini Jayaweera as a person with significant control on 24 March 2022
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28 Mar 2023 |
AA |
Group of companies' accounts made up to 31 March 2022
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23 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with updates
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