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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27 Nov 2024 |
AP01 |
Appointment of Miss Hannah Tokumine as a director on 15 November 2024
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29 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with no updates
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24 Oct 2024 |
CH03 |
Secretary's details changed for Mr Devsiri Vishan Arjuna De Mel on 23 October 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from Unit B, Premier Park Premier Park Road London NW10 7NZ United Kingdom to 3 Denman Street London W1D 7HB on 1 October 2024
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01 Oct 2024 |
PSC05 |
Change of details for Shoryu Holdings Ltd as a person with significant control on 25 September 2024
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19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 25 October 2023 with no updates
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03 Nov 2023 |
AD02 |
Register inspection address has been changed from Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG United Kingdom to C/O Sobell Rhodes Llp the Kinetic Centre Theobald Street Borehamwood Herts WD6 4PJ
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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26 Sep 2023 |
PSC05 |
Change of details for Shoryu Holdings Ltd as a person with significant control on 25 September 2023
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22 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
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12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
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21 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
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03 Nov 2022 |
CS01 |
Confirmation statement made on 25 October 2022 with no updates
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29 Mar 2022 |
AP03 |
Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022
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29 Mar 2022 |
TM02 |
Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
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09 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
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02 Nov 2021 |
CS01 |
Confirmation statement made on 25 October 2021 with no updates
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12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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02 Jun 2021 |
DISS40 |
Compulsory strike-off action has been discontinued
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25 May 2021 |
GAZ1 |
First Gazette notice for compulsory strike-off
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24 Dec 2020 |
AA01 |
Previous accounting period shortened from 29 December 2019 to 28 December 2019
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30 Nov 2020 |
CS01 |
Confirmation statement made on 25 October 2020 with no updates
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08 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2018
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