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SHORYU HOLDINGS LTD

Company number 08251749

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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)
29 Mar 2022 AP03 Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022
09 Feb 2022 AA Group of companies' accounts made up to 31 December 2020
20 Dec 2021 AA01 Previous accounting period shortened from 28 December 2020 to 27 December 2020
02 Nov 2021 CS01 Confirmation statement made on 12 October 2021 with no updates
12 Jul 2021 AA Group of companies' accounts made up to 31 December 2019
02 Jun 2021 DISS40 Compulsory strike-off action has been discontinued
25 May 2021 GAZ1 First Gazette notice for compulsory strike-off
24 Dec 2020 AA01 Previous accounting period shortened from 29 December 2019 to 28 December 2019
30 Nov 2020 CS01 Confirmation statement made on 12 October 2020 with no updates
08 Jul 2020 AA Group of companies' accounts made up to 31 December 2018
06 May 2020 RP04CS01 Second filing of Confirmation Statement dated 12/10/2019
20 Dec 2019 AA01 Previous accounting period shortened from 30 December 2018 to 29 December 2018
19 Nov 2019 PSC04 Change of details for Mr Rostislav Ordovsky-Tanaevsky Blanco as a person with significant control on 18 October 2019
18 Nov 2019 PSC01 Notification of Takashi Sugiyama as a person with significant control on 3 June 2019
18 Nov 2019 PSC02 Notification of Alindene Limited as a person with significant control on 2 January 2019
18 Nov 2019 PSC07 Cessation of Japan Centre Group Limited as a person with significant control on 2 January 2019
04 Nov 2019 CS01 Confirmation statement made on 12 October 2019 with updates
  • ANNOTATION Clarification a second filed CS01 shareholder information was registered on 06/05/2020
16 Oct 2019 CH01 Director's details changed for Miss Hannah Tokumine on 16 October 2019
26 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
16 Jul 2019 PSC05 Change of details for Japan Centre Group Limited as a person with significant control on 1 July 2019
12 Jul 2019 AD01 Registered office address changed from 5th Floor 50 Great Marlborough Street London W1F 7JS United Kingdom to Unit B, Premier Park Premier Park Road London NW10 7NZ on 12 July 2019
08 Jul 2019 CH03 Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019
13 Jun 2019 AP01 Appointment of Mr Takashi Sugiyama as a director on 3 June 2019
13 Jun 2019 TM01 Termination of appointment of Yu Harada as a director on 3 June 2019
26 Oct 2018 CS01 Confirmation statement made on 12 October 2018 with updates