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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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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05 May 2022 |
SH03 |
Purchase of own shares.
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ANNOTATION
Clarification hmrc confirmation duty paid
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06 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 24 March 2022
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05 Apr 2022 |
SH06 |
Cancellation of shares. Statement of capital on 21 March 2022
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04 Nov 2021 |
AA |
Group of companies' accounts made up to 31 March 2021
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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