Shoryu Ramen Ltd was founded on 17 March 2011 with its registered office in London. We don't know the number of employees at the organisation.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
RON ZORZANO, Gustavo Adolfo | 17 March 2011 | 18 January 2012 | 1 |
ZORZANO MEDEL, Maria Victoria | 17 March 2011 | 17 October 2012 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
LOO, Chiew Leong | 30 May 2014 | - | 1 |
IRASTORZA, Antonio | 17 March 2011 | 08 February 2012 | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 08 July 2020 | |
CS01 - N/A | 20 April 2020 | |
AA01 - Change of accounting reference date | 20 December 2019 | |
AA01 - Change of accounting reference date | 26 September 2019 | |
AD01 - Change of registered office address | 12 July 2019 | |
CH03 - Change of particulars for secretary | 08 July 2019 | |
CS01 - N/A | 01 May 2019 | |
PSC05 - N/A | 30 April 2019 | |
RP04AP01 - N/A | 18 July 2018 | |
AA - Annual Accounts | 11 July 2018 | |
CH01 - Change of particulars for director | 21 June 2018 | |
CH01 - Change of particulars for director | 21 June 2018 | |
CH01 - Change of particulars for director | 21 June 2018 | |
CH03 - Change of particulars for secretary | 19 June 2018 | |
CS01 - N/A | 23 April 2018 | |
AA - Annual Accounts | 02 August 2017 | |
AD01 - Change of registered office address | 14 June 2017 | |
CS01 - N/A | 20 April 2017 | |
CH01 - Change of particulars for director | 07 April 2017 | |
CH01 - Change of particulars for director | 07 April 2017 | |
CH01 - Change of particulars for director | 07 April 2017 | |
AA - Annual Accounts | 06 July 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 26 April 2016 | |
AR01 - Annual Return | 25 April 2016 | |
CH03 - Change of particulars for secretary | 25 April 2016 | |
MR01 - N/A | 16 December 2015 | |
AD01 - Change of registered office address | 18 June 2015 | |
MR01 - N/A | 10 June 2015 | |
MR01 - N/A | 26 May 2015 | |
AA - Annual Accounts | 06 May 2015 | |
AR01 - Annual Return | 01 April 2015 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 31 March 2015 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 31 March 2015 | |
AP01 - Appointment of director | 14 October 2014 | |
AA - Annual Accounts | 02 July 2014 | |
AP03 - Appointment of secretary | 11 June 2014 | |
AR01 - Annual Return | 31 March 2014 | |
AD01 - Change of registered office address | 30 July 2013 | |
AA - Annual Accounts | 06 June 2013 | |
AR01 - Annual Return | 21 May 2013 | |
SH01 - Return of Allotment of shares | 03 May 2013 | |
AA01 - Change of accounting reference date | 18 April 2013 | |
CERTNM - Change of name certificate | 09 January 2013 | |
AP01 - Appointment of director | 06 November 2012 | |
TM01 - Termination of appointment of director | 25 October 2012 | |
AA - Annual Accounts | 22 May 2012 | |
AR01 - Annual Return | 01 May 2012 | |
TM02 - Termination of appointment of secretary | 11 April 2012 | |
TM01 - Termination of appointment of director | 18 January 2012 | |
CH01 - Change of particulars for director | 13 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
CH01 - Change of particulars for director | 12 April 2011 | |
NEWINC - New incorporation documents | 17 March 2011 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 December 2015 | Outstanding |
N/A |
A registered charge | 03 June 2015 | Outstanding |
N/A |
A registered charge | 22 May 2015 | Outstanding |
N/A |