Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Oct 2024 |
CS01 |
Confirmation statement made on 1 October 2024 with no updates
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05 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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24 Oct 2023 |
CS01 |
Confirmation statement made on 1 October 2023 with no updates
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11 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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14 Mar 2023 |
AP01 |
Appointment of Mr Simon Jonathan Oliver as a director on 6 March 2023
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22 Feb 2023 |
TM01 |
Termination of appointment of Andrew Neal Lawson as a director on 9 February 2023
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22 Feb 2023 |
AP03 |
Appointment of Mr Pranav Kumar Prashar as a secretary on 22 February 2023
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22 Feb 2023 |
TM02 |
Termination of appointment of Adam Cater as a secretary on 22 February 2023
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12 Dec 2022 |
AA |
Full accounts made up to 31 December 2021
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17 Nov 2022 |
AD01 |
Registered office address changed from Parkshot House 5 Kew Road Richmond TW9 2PR England to Oriel House 26 the Quadrant Richmond Surrey TW9 1DL on 17 November 2022
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02 Nov 2022 |
CERTNM |
Company name changed swiss post solutions LTD\certificate issued on 02/11/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-11-01
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31 Oct 2022 |
CS01 |
Confirmation statement made on 1 October 2022 with no updates
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13 Jun 2022 |
MR01 |
Registration of charge 044822130009, created on 1 June 2022
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11 Apr 2022 |
PSC01 |
Notification of Andreas Schulte as a person with significant control on 1 April 2022
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11 Apr 2022 |
PSC07 |
Cessation of Swiss Confederation, Represented by the Swiss Federal Department of Finance as a person with significant control on 1 April 2022
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11 Apr 2022 |
AP01 |
Appointment of Mr Andrew Neal Lawson as a director on 1 April 2022
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05 Nov 2021 |
CS01 |
Confirmation statement made on 1 October 2021 with no updates
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04 Oct 2021 |
AA |
Full accounts made up to 31 December 2020
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10 Dec 2020 |
PSC03 |
Notification of Swiss Confederation, Represented by the Swiss Federal Department of Finance as a person with significant control on 6 April 2016
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10 Dec 2020 |
PSC07 |
Cessation of Die Schweizerische Post Ag as a person with significant control on 10 July 2016
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09 Oct 2020 |
PSC05 |
Change of details for Die Schweizerische Post as a person with significant control on 8 October 2020
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08 Oct 2020 |
AA |
Full accounts made up to 31 December 2019
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08 Oct 2020 |
CS01 |
Confirmation statement made on 1 October 2020 with updates
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17 Apr 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with no updates
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25 Jun 2019 |
AA |
Full accounts made up to 31 December 2018
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