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SWISS INVESTMENTS DEVELOPMENT VENTURES LIMITED

Company number 02698516

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
28 Mar 2024 AA Accounts for a dormant company made up to 30 June 2023
03 May 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
31 Mar 2023 AA Accounts for a dormant company made up to 30 June 2022
31 Mar 2022 CS01 Confirmation statement made on 31 March 2022 with no updates
31 Mar 2022 CH01 Director's details changed for Mrs Nishma Palasuntheram on 20 March 2022
31 Mar 2022 CH01 Director's details changed for Mr Viswajit Palasuntheram on 19 March 2022
31 Mar 2022 CH03 Secretary's details changed for Mrs Nishma Palasuntheram on 20 March 2022
29 Mar 2022 AA Accounts for a dormant company made up to 30 June 2021
27 Mar 2022 PSC05 Change of details for Ventra Group Limited as a person with significant control on 26 March 2022
27 Mar 2022 AD01 Registered office address changed from First Floor Roxburghe House 273-287 Regent Street London W1B 2HA to 54-60 Baker Street Fifth Floor Watson House London W1U 7BU on 27 March 2022
28 Jun 2021 AA Accounts for a dormant company made up to 30 June 2020
23 Jun 2021 CS01 Confirmation statement made on 1 April 2021 with no updates
01 May 2020 CS01 Confirmation statement made on 1 April 2020 with no updates
31 Mar 2020 AA Accounts for a dormant company made up to 30 June 2019
09 Apr 2019 CS01 Confirmation statement made on 1 April 2019 with no updates
26 Mar 2019 AA Accounts for a dormant company made up to 30 June 2018
01 Mar 2019 CS01 Confirmation statement made on 1 April 2018 with updates
01 Mar 2019 PSC02 Notification of Ventra Group Limited as a person with significant control on 1 April 2018
01 Mar 2019 PSC07 Cessation of Viswajit Palasuntheram as a person with significant control on 1 April 2018
01 Mar 2019 PSC07 Cessation of Nishma Palasuntheram as a person with significant control on 1 April 2018
05 Apr 2018 AA Accounts for a dormant company made up to 30 June 2017
20 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with no updates
07 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
22 Mar 2017 CS01 Confirmation statement made on 19 March 2017 with updates