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SW1 HOLDINGS LIMITED

Company number 06831268

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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)
13 Nov 2019 AA Accounts for a small company made up to 31 March 2019
16 Sep 2019 CH01 Director's details changed for Shylla Choudhrie on 13 January 2019
16 Sep 2019 CH01 Director's details changed for Mr Dhruv Choudhrie on 13 January 2019
03 Sep 2019 PSC01 Notification of Urs Balthasar Heinis as a person with significant control on 28 June 2018
03 Sep 2019 PSC04 Change of details for Mrs Christine Lecoeur-Martin as a person with significant control on 3 September 2019
03 Sep 2019 PSC07 Cessation of Jacques Willy Leuba as a person with significant control on 28 June 2018
23 May 2019 CH01 Director's details changed for Mr Dhruv Choudhrie on 11 May 2012
01 Apr 2019 CH01 Director's details changed for Shylla Choudhrie on 7 April 2017
01 Apr 2019 CH01 Director's details changed for Dhruv Choudhrie on 7 April 2017
26 Feb 2019 CS01 Confirmation statement made on 26 February 2019 with updates
13 Nov 2018 AA Accounts for a small company made up to 31 March 2018
27 Feb 2018 CS01 Confirmation statement made on 26 February 2018 with updates
09 Jan 2018 PSC07 Cessation of Karine Seror as a person with significant control on 29 November 2017
28 Sep 2017 AA Accounts for a small company made up to 31 March 2017
01 Mar 2017 CS01 Confirmation statement made on 26 February 2017 with updates
05 Jan 2017 AA Full accounts made up to 31 March 2016
14 Mar 2016 TM01 Termination of appointment of Cherian Padinjarethalakal Thomas as a director on 1 March 2016
01 Mar 2016 AR01 Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
  • GBP 1,000
02 Dec 2015 AA Full accounts made up to 31 March 2015
24 Mar 2015 AR01 Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-24
  • GBP 1,000
09 Jan 2015 AA Full accounts made up to 31 March 2014
26 Feb 2014 AR01 Annual return made up to 26 February 2014 with full list of shareholders
Statement of capital on 2014-02-26
  • GBP 1,000
13 Aug 2013 AA Full accounts made up to 31 March 2013
27 Feb 2013 AR01 Annual return made up to 26 February 2013 with full list of shareholders
02 Jan 2013 AA Full accounts made up to 31 March 2012