JOHNRYAN LIMITED
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Date | Description |
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17/07/2517 July 2025 New | Appointment of Mr Cheng-Chung Lee as a director on 2025-05-01 |
17/07/2517 July 2025 New | Appointment of Mr Brian Loosbrock as a director on 2025-05-01 |
05/01/255 January 2025 | Previous accounting period extended from 2024-12-28 to 2024-12-31 |
31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
20/12/2420 December 2024 | Previous accounting period shortened from 2023-12-29 to 2023-12-28 |
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 |
05/11/245 November 2024 | Termination of appointment of Pen-Yu Yang as a director on 2024-07-11 |
05/11/245 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
23/09/2423 September 2024 | Previous accounting period shortened from 2023-12-30 to 2023-12-29 |
31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
22/11/2322 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
30/12/2230 December 2022 | Accounts for a small company made up to 2021-12-31 |
09/11/229 November 2022 | Confirmation statement made on 2022-11-01 with no updates |
14/02/2214 February 2022 | Accounts for a small company made up to 2020-12-31 |
31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
09/12/219 December 2021 | Confirmation statement made on 2021-11-01 with updates |
07/12/217 December 2021 | Statement of capital following an allotment of shares on 2020-01-22 |
08/10/218 October 2021 | Previous accounting period shortened from 2020-12-31 to 2020-12-30 |
01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 01/11/19, WITH UPDATES |
01/11/191 November 2019 | CURREXT FROM 31/10/2020 TO 31/12/2020 |
01/11/191 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL COMQI INC. |
01/11/191 November 2019 | CESSATION OF IFTAH IFHAR-ZINGEROV AS A PSC |
28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MING-HAN LIU / 11/10/2019 |
28/10/1928 October 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR PEN-YU YANG / 11/10/2019 |
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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