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SWEETT GROUP LIMITED

Company number 03452251

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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)
31 Aug 2024 AA Full accounts made up to 31 December 2023
05 Feb 2024 CS01 Confirmation statement made on 5 February 2024 with updates
02 Feb 2024 PSC02 Notification of Currie & Brown Holdings (Uk) Ltd as a person with significant control on 1 February 2024
02 Feb 2024 PSC07 Cessation of Talal Shair as a person with significant control on 1 February 2024
11 Nov 2023 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Nov 2023 MA Memorandum and Articles of Association
09 Nov 2023 CC04 Statement of company's objects
09 Oct 2023 CS01 Confirmation statement made on 1 October 2023 with no updates
12 Sep 2023 AA Full accounts made up to 31 December 2022
03 Apr 2023 AA Full accounts made up to 31 December 2021
21 Mar 2023 AD01 Registered office address changed from 40 Holborn Viaduct London EC1N 2PB England to 150 Holborn London EC1N 2NS on 21 March 2023
03 Oct 2022 CS01 Confirmation statement made on 1 October 2022 with no updates
13 Apr 2022 MR04 Satisfaction of charge 034522510007 in full
03 Dec 2021 TM01 Termination of appointment of Alan James Manuel as a director on 1 December 2021
03 Dec 2021 AP01 Appointment of Mr Douglas Ross as a director on 1 December 2021
01 Oct 2021 CS01 Confirmation statement made on 1 October 2021 with no updates
24 Jul 2021 AA Full accounts made up to 31 December 2020
14 Dec 2020 AA Full accounts made up to 31 December 2019
01 Oct 2020 CS01 Confirmation statement made on 1 October 2020 with no updates
04 Oct 2019 AA Full accounts made up to 31 December 2018
02 Oct 2019 CS01 Confirmation statement made on 1 October 2019 with no updates
01 Oct 2018 CS01 Confirmation statement made on 1 October 2018 with no updates
18 Jun 2018 AA Full accounts made up to 31 December 2017
20 Nov 2017 AD01 Registered office address changed from 60 Gray's Inn Road London WC1X 8AQ to 40 Holborn Viaduct London EC1N 2PB on 20 November 2017
01 Oct 2017 CS01 Confirmation statement made on 1 October 2017 with updates