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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02 Apr 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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17 Oct 2023 |
SH01 |
Statement of capital following an allotment of shares on 30 June 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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16 Nov 2022 |
AA |
Accounts for a small company made up to 30 June 2022
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07 Sep 2022 |
CS01 |
Confirmation statement made on 31 August 2022 with no updates
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27 Jul 2022 |
AD01 |
Registered office address changed from C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA England to Suite 1, First Floor, 1 Duchess Street London W1W 6AN on 27 July 2022
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01 Nov 2021 |
AA |
Accounts for a small company made up to 30 June 2021
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04 Oct 2021 |
CS01 |
Confirmation statement made on 31 August 2021 with updates
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30 Sep 2021 |
PSC05 |
Change of details for Shojin Holdings Limiyed as a person with significant control on 14 June 2021
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30 Sep 2021 |
PSC05 |
Change of details for Shojin Property Partners Limited as a person with significant control on 14 June 2021
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28 Sep 2021 |
PSC07 |
Cessation of Shojin Property Partners Limited as a person with significant control on 14 June 2021
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27 Sep 2021 |
SH01 |
Statement of capital following an allotment of shares on 1 June 2021
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27 Sep 2021 |
PSC02 |
Notification of Shojin Holdings Limited as a person with significant control on 14 June 2021
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19 May 2021 |
AD01 |
Registered office address changed from 47 Marylebone Lane London W1U 2NT England to C/O Leaman Mattei, 5th Floor 64 North Row Mayfair London W1K 7DA on 19 May 2021
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08 Feb 2021 |
AP01 |
Appointment of Mr Noil Porter as a director on 8 February 2021
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21 Jan 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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08 Oct 2020 |
AD01 |
Registered office address changed from Golden Cross House 8 Duncannon Street London WC2N 4JF England to 47 Marylebone Lane London W1U 2NT on 8 October 2020
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29 Sep 2020 |
CS01 |
Confirmation statement made on 31 August 2020 with no updates
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17 Mar 2020 |
TM01 |
Termination of appointment of Sandeep Kumar Puri as a director on 17 March 2020
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19 Dec 2019 |
AA |
Accounts for a small company made up to 30 June 2019
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04 Sep 2019 |
CS01 |
Confirmation statement made on 31 August 2019 with no updates
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29 Nov 2018 |
AA |
Accounts for a small company made up to 30 June 2018
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06 Sep 2018 |
CS01 |
Confirmation statement made on 31 August 2018 with updates
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03 Apr 2018 |
AA |
Total exemption full accounts made up to 30 June 2017
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12 Sep 2017 |
CS01 |
Confirmation statement made on 31 August 2017 with updates
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