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SVALA HOLDINGS LIMITED

Company number 04627452

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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)
22 Jan 2024 AA Total exemption full accounts made up to 30 June 2023
11 Jan 2024 CS01 Confirmation statement made on 2 January 2024 with no updates
30 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
11 Jan 2023 CS01 Confirmation statement made on 2 January 2023 with no updates
30 Jun 2022 AA Total exemption full accounts made up to 30 June 2021
11 Jan 2022 CS01 Confirmation statement made on 2 January 2022 with no updates
30 Jun 2021 AA Total exemption full accounts made up to 30 June 2020
07 Jan 2021 CS01 Confirmation statement made on 2 January 2021 with no updates
21 Jan 2020 PSC04 Change of details for Mr Michael Charles Adams as a person with significant control on 1 July 2019
17 Jan 2020 CS01 Confirmation statement made on 2 January 2020 with updates
17 Jan 2020 CH01 Director's details changed for Mr Michael Charles Adams on 1 July 2019
17 Jan 2020 CH01 Director's details changed for Elizabeth Ann Adams on 1 July 2019
17 Jan 2020 PSC04 Change of details for Mr Michael Charles Adams as a person with significant control on 1 July 2019
17 Jan 2020 CH03 Secretary's details changed for Mr Michael Charles Adams on 1 July 2019
03 Jan 2020 AA Total exemption full accounts made up to 30 June 2019
30 Sep 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Sep 2019 SH08 Change of share class name or designation
27 Sep 2019 SH10 Particulars of variation of rights attached to shares
09 Aug 2019 AA01 Previous accounting period extended from 31 December 2018 to 30 June 2019
07 Aug 2019 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2019-07-01
07 Aug 2019 CONNOT Change of name notice
31 Jan 2019 CS01 Confirmation statement made on 2 January 2019 with no updates
19 Sep 2018 AA Group of companies' accounts made up to 31 December 2017
31 Jan 2018 CS01 Confirmation statement made on 2 January 2018 with no updates
02 Oct 2017 AA Group of companies' accounts made up to 31 December 2016