SWAN RETAIL SYSTEMS LTD

Company number 04992967

Date	Type	Description	View / Download
02 Dec 2024	CS01	Confirmation statement made on 2 December 2024 with no updates	(3 pages)
07 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(6 pages)
07 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(46 pages)
07 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
07 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
09 Jan 2024	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
24 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(6 pages)
24 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(50 pages)
24 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
24 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
02 Feb 2023	TM01	Termination of appointment of Gerard John Gualtieri as a director on 31 January 2023	(1 page)
26 Jan 2023	AP01	Appointment of Ms Else Christina Hamilton as a director on 16 January 2023	(2 pages)
16 Jan 2023	AD01	Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 16 January 2023	(1 page)
06 Jan 2023	TM01	Termination of appointment of Jonathan Tiverton Brown as a director on 31 December 2022	(1 page)
15 Dec 2022	CS01	Confirmation statement made on 11 December 2022 with no updates	(3 pages)
22 Nov 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(6 pages)
22 Nov 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(47 pages)
06 Oct 2022	MR01	Registration of charge 049929670003, created on 30 September 2022	(48 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 049929670001 in full	(1 page)
26 Jul 2022	MR04	Satisfaction of charge 049929670002 in full	(1 page)
22 Jun 2022	PSC05	Change of details for Bevy of Swans Ltd as a person with significant control on 22 June 2022	(2 pages)
20 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(7 pages)
20 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)

• 1
• 2
• 3
• 4
• 5

Next