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SHORYU FRANCHISE LIMITED

Company number 12207458

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Confirmation statements / Annual returns Incorporation Officers

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)
04 Oct 2024	CS01	Confirmation statement made on 14 September 2024 with no updates	View PDF Confirmation statement made on 14 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
01 Oct 2024	PSC05	Change of details for Shoryu Holdings Ltd as a person with significant control on 25 September 2024	View PDF Change of details for Shoryu Holdings Ltd as a person with significant control on 25 September 2024 - link opens in a new window - 2 pages (2 pages)
19 Sep 2024	AA	Accounts for a small company made up to 31 December 2023	View PDF Accounts for a small company made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
16 Oct 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Oct 2023	CS01	Confirmation statement made on 14 September 2023 with no updates	View PDF Confirmation statement made on 14 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
22 Sep 2023	AA01	Previous accounting period shortened from 29 December 2022 to 28 December 2022	View PDF Previous accounting period shortened from 29 December 2022 to 28 December 2022 - link opens in a new window - 1 page (1 page)
12 Jan 2023	AA	Accounts for a small company made up to 31 December 2021	View PDF Accounts for a small company made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
22 Dec 2022	AA01	Previous accounting period shortened from 30 December 2021 to 29 December 2021	View PDF Previous accounting period shortened from 30 December 2021 to 29 December 2021 - link opens in a new window - 1 page (1 page)
29 Sep 2022	CS01	Confirmation statement made on 14 September 2022 with no updates	View PDF Confirmation statement made on 14 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
30 Mar 2022	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 8 pages (8 pages) Download iXBRL
29 Mar 2022	AP03	Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022	View PDF Appointment of Mr Devsiri Vishan Arjuna De Mel as a secretary on 1 March 2022 - link opens in a new window - 2 pages (2 pages)
29 Mar 2022	TM02	Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022	View PDF Termination of appointment of Chiew Leong Loo as a secretary on 1 March 2022 - link opens in a new window - 1 page (1 page)
20 Dec 2021	AA01	Previous accounting period shortened from 31 December 2020 to 30 December 2020	View PDF Previous accounting period shortened from 31 December 2020 to 30 December 2020 - link opens in a new window - 1 page (1 page)
04 Oct 2021	CS01	Confirmation statement made on 14 September 2021 with no updates	View PDF Confirmation statement made on 14 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
19 Aug 2021	AAMD	Amended accounts for a dormant company made up to 31 December 2019	View PDF Amended accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages)
07 Jul 2021	AA	Accounts for a dormant company made up to 31 December 2019	View PDF Accounts for a dormant company made up to 31 December 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
11 Jun 2021	AA01	Current accounting period shortened from 30 September 2020 to 31 December 2019	View PDF Current accounting period shortened from 30 September 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
28 Sep 2020	CS01	Confirmation statement made on 14 September 2020 with updates	View PDF Confirmation statement made on 14 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
15 Sep 2019	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-15 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2019-09-15 GBP 100 - link opens in a new window - 11 pages (11 pages)

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SHORYU FRANCHISE LIMITED

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