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SW1 CONSULTING LIMITED

Company number 06847692

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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)
16 Apr 2014 AR01 Annual return made up to 16 March 2014 with full list of shareholders
Statement of capital on 2014-04-16
  • GBP 101
16 Apr 2014 SH01 Statement of capital following an allotment of shares on 1 May 2013
  • GBP 101
04 Feb 2014 AA Total exemption small company accounts made up to 30 April 2013
15 Apr 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
04 Feb 2013 AA Total exemption small company accounts made up to 30 April 2012
23 Oct 2012 AD01 Registered office address changed from C/O Walters Shah Unit B 15 Bell Yard Mews Bermondsey Street London SE1 3TY United Kingdom on 23 October 2012
09 May 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
22 Mar 2012 AD01 Registered office address changed from St. James's House 23 King Street London SW1Y 6QY United Kingdom on 22 March 2012
01 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
07 Jul 2011 AD01 Registered office address changed from Charter House the Square Lower Bristol Road Bath BA2 3BH on 7 July 2011
06 Jul 2011 CH01 Director's details changed for Dr Stephen Edward Wiltshire on 16 March 2011
06 Jul 2011 CH01 Director's details changed for Ms Gihan Ismail on 16 March 2011
10 May 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
23 Feb 2011 SH01 Statement of capital following an allotment of shares on 15 February 2011
  • GBP 100
23 Feb 2011 AP01 Appointment of Ms Gihan Ismail as a director
13 Dec 2010 AA Total exemption small company accounts made up to 30 April 2010
29 Mar 2010 AR01 Annual return made up to 16 March 2010 with full list of shareholders
29 Mar 2010 CH01 Director's details changed for Dr Stephen Edward Wiltshire on 16 March 2010
01 Apr 2009 225 Accounting reference date extended from 31/03/2010 to 30/04/2010
16 Mar 2009 NEWINC Incorporation