SHORYU LIVERPOOL STREET LTD

Company number 09091595

Date	Type	Description	View / Download
17 Jul 2019	CS01	Confirmation statement made on 10 June 2019 with updates	(4 pages)
16 Jul 2019	PSC05	Change of details for Shoryu Holdings Ltd as a person with significant control on 1 July 2019	(2 pages)
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	(1 page)
08 Jul 2019	CH03	Secretary's details changed for Mr Chiew Leong Loo on 8 July 2019	(1 page)
11 Jul 2018	AA	Accounts for a small company made up to 31 December 2017	(9 pages)
06 Jul 2018	CS01	Confirmation statement made on 10 June 2018 with updates	(4 pages)
22 Jun 2018	CH01	Director's details changed for Mr Kunizou Tokumine on 18 June 2018	(2 pages)
19 Jun 2018	CH03	Secretary's details changed for Mr Chiew Leong Loo on 19 June 2018	(1 page)
25 Aug 2017	CS01	Confirmation statement made on 10 June 2017 with updates	(4 pages)
02 Aug 2017	AA	Accounts for a small company made up to 31 December 2016	(11 pages)
10 Jul 2017	PSC02	Notification of Shoryu Holdings Ltd as a person with significant control on 6 April 2016	(2 pages)
07 Jul 2017	CH01	Director's details changed for Mr Kunizou Tokumine on 7 July 2017	(2 pages)
14 Jun 2017	AD01	Registered office address changed from 8a Kingly Street Soho London W1B 5PQ to 5th Floor 50 Great Marlborough Street London W1F 7JS on 14 June 2017	(1 page)
06 Jul 2016	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
13 Jun 2016	AD02	Register inspection address has been changed from Monument House 1st Floor 215 Marsh Road Pinner Middx HA5 5NE United Kingdom to Ground Floor Unit 501 Centennial Park Centennial Avenue Elstree, Borehamwood Hertfordshire WD6 3FG	(1 page)
10 Jun 2016	AR01	Annual return made up to 10 June 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 100	(5 pages)
25 Apr 2016	CH03	Secretary's details changed for Mr Chiew Leong Loo on 25 April 2016	(1 page)
15 Sep 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
23 Jun 2015	AR01	Annual return made up to 18 June 2015 with full list of shareholders Statement of capital on 2015-06-23 GBP 100	(5 pages)
18 Jun 2015	AD01	Registered office address changed from 3rd Floor 135/141 Cannon Street London EC4N 5BP United Kingdom to 8a Kingly Street Soho London W1B 5PQ on 18 June 2015	(1 page)
10 Jun 2015	MR01	Registration of charge 090915950001, created on 3 June 2015	(27 pages)
01 Apr 2015	AA01	Previous accounting period shortened from 30 June 2015 to 31 December 2014	(1 page)
14 Oct 2014	AP03	Appointment of Mr Chiew Leong Loo as a secretary on 7 October 2014	(2 pages)
25 Jul 2014	AD03	Register(s) moved to registered inspection location Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE	(1 page)
25 Jul 2014	AD02	Register inspection address has been changed to Monument House 1St Floor 215 Marsh Road Pinner Middx HA5 5NE	(1 page)