Company Results (links open in a new window)
|
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)
|
|
24 Oct 2024 |
CH03 |
Secretary's details changed for Mr Devsiri Vishan Arjuna De Mel on 23 October 2024
|
|
|
01 Oct 2024 |
PSC05 |
Change of details for Shoryu Holdings Ltd as a person with significant control on 25 September 2024
|
|
|
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
|
|
|
19 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
24 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with no updates
|
|
|
13 Jan 2024 |
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 Elstree, Borehamwood Hertfordshire WD6 4PJ
|
|
|
16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
22 Sep 2023 |
AA01 |
Previous accounting period shortened from 26 December 2022 to 25 December 2022
|
|
|
15 Jun 2023 |
CS01 |
Confirmation statement made on 10 June 2023 with no updates
|
|
|
12 Jan 2023 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
21 Dec 2022 |
AA01 |
Previous accounting period shortened from 27 December 2021 to 26 December 2021
|
|
|
29 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
|
|
|
29 Mar 2022 |
AP03 |
Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022
|
|
|
29 Mar 2022 |
TM02 |
Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022
|
|
|
09 Feb 2022 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
20 Dec 2021 |
AA01 |
Previous accounting period shortened from 28 December 2020 to 27 December 2020
|
|
|
12 Jul 2021 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
|
|
|
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
|
|
|
08 Jul 2020 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
29 Jun 2020 |
CS01 |
Confirmation statement made on 10 June 2020 with updates
|
|
|
20 Dec 2019 |
AA01 |
Previous accounting period shortened from 30 December 2018 to 29 December 2018
|
|
|
26 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
|
|