SHINOGI LTD

Company Documents

DateDescription
30/10/2530 October 2025 NewRegistered office address changed from W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS United Kingdom to 73 Fairfield Road London E3 2QA on 2025-10-30

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14/08/2514 August 2025 Previous accounting period extended from 2025-04-05 to 2025-06-30

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07/01/257 January 2025 Micro company accounts made up to 2024-04-05

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21/11/2421 November 2024 Confirmation statement made on 2024-11-21 with no updates

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05/04/245 April 2024 Annual accounts for year ending 05 Apr 2024

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12/12/2312 December 2023 Micro company accounts made up to 2023-04-05

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27/11/2327 November 2023 Confirmation statement made on 2023-11-21 with no updates

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10/07/2310 July 2023 Registered office address changed from Telecom House 125-135 Preston Road Brighton East Sussex BN1 6AF United Kingdom to W8a Knoll Business Centre 325-327 Old Shoreham Road Hove BN3 7GS on 2023-07-10

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05/04/235 April 2023 Annual accounts for year ending 05 Apr 2023

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20/03/2320 March 2023 Change of details for Mr Jonathan O'rourke as a person with significant control on 2023-03-20

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20/03/2320 March 2023 Director's details changed for Mr Jonathan O'rourke on 2023-03-20

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28/11/2228 November 2022 Confirmation statement made on 2022-11-21 with no updates

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16/10/2216 October 2022 Micro company accounts made up to 2022-04-05

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05/04/225 April 2022 Annual accounts for year ending 05 Apr 2022

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26/11/2126 November 2021 Confirmation statement made on 2021-11-21 with no updates

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05/04/215 April 2021 Annual accounts for year ending 05 Apr 2021

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21/08/2021 August 2020 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/20

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05/04/205 April 2020 Annual accounts for year ending 05 Apr 2020

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02/12/192 December 2019 PSC'S CHANGE OF PARTICULARS / MR JONATHAN O'ROURKE / 29/11/2019

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29/11/1929 November 2019 CONFIRMATION STATEMENT MADE ON 21/11/19, NO UPDATES

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN O'ROURKE / 29/11/2019

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23/07/1923 July 2019 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/19

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05/04/195 April 2019 Annual accounts for year ending 05 Apr 2019

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28/11/1828 November 2018 CONFIRMATION STATEMENT MADE ON 21/11/18, NO UPDATES

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13/11/1813 November 2018 CURREXT FROM 30/11/2018 TO 05/04/2019

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22/11/1722 November 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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