JOHNRYAN LIMITED

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Company Documents

DateDescription
17/07/2517 July 2025 NewAppointment of Mr Cheng-Chung Lee as a director on 2025-05-01

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17/07/2517 July 2025 NewAppointment of Mr Brian Loosbrock as a director on 2025-05-01

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05/01/255 January 2025 Previous accounting period extended from 2024-12-28 to 2024-12-31

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31/12/2431 December 2024 Accounts for a small company made up to 2023-12-31

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20/12/2420 December 2024 Previous accounting period shortened from 2023-12-29 to 2023-12-28

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14/11/2414 November 2024 Registered office address changed from Suite 305, Stanmore Bic Howard Road Stanmore HA7 1BT United Kingdom to Suite 204 Stanmore Business Innovation Centre Howard Road Stanmore HA7 1BT on 2024-11-14

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05/11/245 November 2024 Termination of appointment of Pen-Yu Yang as a director on 2024-07-11

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05/11/245 November 2024 Confirmation statement made on 2024-11-01 with no updates

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23/09/2423 September 2024 Previous accounting period shortened from 2023-12-30 to 2023-12-29

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/12/2329 December 2023 Accounts for a small company made up to 2022-12-31

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22/11/2322 November 2023 Confirmation statement made on 2023-11-01 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/12/2230 December 2022 Accounts for a small company made up to 2021-12-31

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09/11/229 November 2022 Confirmation statement made on 2022-11-01 with no updates

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14/02/2214 February 2022 Accounts for a small company made up to 2020-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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09/12/219 December 2021 Confirmation statement made on 2021-11-01 with updates

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07/12/217 December 2021 Statement of capital following an allotment of shares on 2020-01-22

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08/10/218 October 2021 Previous accounting period shortened from 2020-12-31 to 2020-12-30

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01/11/191 November 2019 CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES

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01/11/191 November 2019 CURREXT FROM 31/10/2020 TO 31/12/2020

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01/11/191 November 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMQI INC.

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01/11/191 November 2019 CESSATION OF IFTAH IFHAR-ZINGEROV AS A PSC

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MING-HAN LIU / 11/10/2019

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28/10/1928 October 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR PEN-YU YANG / 11/10/2019

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11/10/1911 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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