SWF REALISATIONS LIMITED

Company number 01295299

Date	Type	Description	View / Download
25 May 2021	MR04	Satisfaction of charge 19 in full	(1 page)
25 May 2021	MR04	Satisfaction of charge 23 in full	(1 page)
13 May 2021	AD01	Registered office address changed from Omni House 252 Belsize Road London NW6 4BT England to Seewoo Foods Limited Lancaster Way Stratton Business Park Biggleswade SG18 8YL on 13 May 2021	(1 page)
24 Nov 2020	CS01	Confirmation statement made on 24 September 2020 with no updates	(3 pages)
17 Jul 2020	TM01	Termination of appointment of Tze Hong Shing as a director on 20 April 2020	(1 page)
10 Jan 2020	TM01	Termination of appointment of Yuen Mei Tse as a director on 9 January 2020	(1 page)
10 Jan 2020	AD01	Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to Omni House 252 Belsize Road London NW6 4BT on 10 January 2020	(1 page)
02 Jan 2020	AA	Full accounts made up to 31 March 2019	(28 pages)
28 Nov 2019	CS01	Confirmation statement made on 24 September 2019 with no updates	(3 pages)
06 Aug 2019	TM02	Termination of appointment of Hon Wing Tse as a secretary on 13 March 2019	(1 page)
14 Jun 2019	CH01	Director's details changed for Mr Tze Hong Shing on 14 June 2019	(2 pages)
13 Jun 2019	AP01	Appointment of Mr Tze Hong Shing as a director on 6 June 2019	(2 pages)
07 Jun 2019	TM01	Termination of appointment of Pui Ying Lucy Low as a director on 9 May 2019	(1 page)
10 May 2019	TM01	Termination of appointment of Hon Wing Tse as a director on 13 March 2019	(1 page)
08 May 2019	AP01	Appointment of Ms Yuen Mei Tse as a director on 1 May 2019	(2 pages)
08 May 2019	AP01	Appointment of Ms Emily Yuen Shum Owens as a director on 1 May 2019	(2 pages)
31 Dec 2018	AA	Full accounts made up to 31 March 2018	(29 pages)
26 Sep 2018	CS01	Confirmation statement made on 24 September 2018 with updates	(5 pages)
14 Aug 2018	AP01	Appointment of Mrs Pui Ying Lucy Low as a director on 19 July 2018	(2 pages)
13 Aug 2018	TM01	Termination of appointment of Emily Yuen Shum Owens as a director on 19 July 2018	(1 page)
11 May 2018	CH01	Director's details changed for Mr Hon Wing Tse on 11 May 2018	(2 pages)
13 Feb 2018	AD01	Registered office address changed from C/O Rayner Essex Llp Tavistock House South Tavistock Square London WC1H 9LG to 4th Floor Imperial House 8 Kean Street London WC2B 4AS on 13 February 2018	(1 page)
09 Jan 2018	AA	Full accounts made up to 31 March 2017	(28 pages)
09 Jan 2018	PSC02	Notification of Seewoo Holdings Limited as a person with significant control on 13 December 2017	(2 pages)
09 Jan 2018	PSC07	Cessation of Seewoo Group Limited as a person with significant control on 13 December 2017	(1 page)