SHOJIN HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 12759875 |
| Category | Private Limited Company |
| Incorporated | 22 Jul 2020 |
| Age | 3 years, 11 months, 6 days |
| Jurisdiction | England Wales |
SUMMARY
SHOJIN HOLDINGS LIMITED is an active private limited company with number 12759875. It was incorporated 3 years, 11 months, 6 days ago, on 22 July 2020. The company address is Suite 1, First Floor Suite 1, First Floor, London, W1W 6AN, England.
Company Fillings
Accounts with accounts type small
Date: 03 Jan 2024
Action Date: 30 Jun 2023
Category: Accounts
Type: AA
Made up date: 2023-06-30
Documents
Confirmation statement with updates
Date: 29 Dec 2023
Action Date: 29 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-29
Documents
Resolution
Date: 20 Jul 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 09 Jun 2023
Action Date: 09 Jun 2023
Category: Address
Type: AD01
Change date: 2023-06-09
Old address: Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER England
New address: Suite 1, First Floor 1 Duchess Street London W1W 6AN
Documents
Confirmation statement with updates
Date: 04 Jan 2023
Action Date: 04 Jan 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-01-04
Documents
Accounts with accounts type small
Date: 05 Dec 2022
Action Date: 30 Jun 2022
Category: Accounts
Type: AA
Made up date: 2022-06-30
Documents
Confirmation statement with updates
Date: 15 Aug 2022
Action Date: 15 Aug 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-08-15
Documents
Accounts with accounts type small
Date: 29 Apr 2022
Action Date: 30 Jun 2021
Category: Accounts
Type: AA
Made up date: 2021-06-30
Documents
Confirmation statement with updates
Date: 10 Feb 2022
Action Date: 10 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-10
Documents
Confirmation statement with updates
Date: 15 Oct 2021
Action Date: 21 Jul 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-07-21
Documents
Change to a person with significant control
Date: 27 Sep 2021
Action Date: 14 Jun 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-06-14
Psc name: Mr Jatin Dineshrai Ondhia
Documents
Second filing capital allotment shares
Date: 21 Sep 2021
Action Date: 14 Jun 2021
Category: Capital
Type: RP04SH01
Date: 2021-06-14
Capital : 280.0 GBP
Documents
Capital allotment shares
Date: 10 Aug 2021
Action Date: 14 Jun 2021
Category: Capital
Type: SH01
Date: 2021-06-14
Capital : 560 GBP
Documents
Change account reference date company current shortened
Date: 30 Mar 2021
Action Date: 30 Jun 2021
Category: Accounts
Type: AA01
Made up date: 2021-07-31
New date: 2021-06-30
Documents
Change to a person with significant control
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-01-25
Psc name: Mr Jatin Dineshrai Ondhia
Documents
Change person director company with change date
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-01-25
Officer name: Mr Jatin Dineshrai Ondhia
Documents
Change registered office address company with date old address new address
Date: 25 Jan 2021
Action Date: 25 Jan 2021
Category: Address
Type: AD01
Change date: 2021-01-25
Old address: 8 Duncannon Street London London WC2N 4JF England
New address: Third Floor, Lansdowne House, 57 Berkeley Square London W1J 6ER
Documents
Capital alter shares subdivision
Date: 19 Nov 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-08
Documents
Resolution
Date: 19 Nov 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 19 Nov 2020
Category: Capital
Type: SH08
Documents
Resolution
Date: 26 Oct 2020
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 16 Oct 2020
Category: Capital
Type: SH08
Documents
Capital alter shares subdivision
Date: 16 Oct 2020
Action Date: 08 Sep 2020
Category: Capital
Type: SH02
Date: 2020-09-08
Documents
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