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SWAAY CHILD AND ADOLESCENT SERVICES LIMITED

Company number 07559540

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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)
07 Jun 2024 CS01 Confirmation statement made on 10 March 2024 with no updates
04 Jun 2024 PSC01 Notification of Vedhoola Fowdar as a person with significant control on 4 June 2024
04 Jun 2024 PSC01 Notification of Hugh Leslie Joseph Glazier as a person with significant control on 4 June 2024
04 Jun 2024 PSC01 Notification of Mahess Fowdar as a person with significant control on 4 June 2024
04 Jun 2024 PSC01 Notification of Navindra Jay Fowdar as a person with significant control on 4 June 2024
15 Apr 2024 AA Unaudited abridged accounts made up to 31 August 2023
22 Apr 2023 AA Unaudited abridged accounts made up to 31 August 2022
19 Apr 2023 CS01 Confirmation statement made on 10 March 2023 with no updates
28 Feb 2023 MR01 Registration of charge 075595400013, created on 24 February 2023
18 May 2022 CS01 Confirmation statement made on 10 March 2022 with no updates
30 Apr 2022 AA Unaudited abridged accounts made up to 31 August 2021
24 May 2021 AA Unaudited abridged accounts made up to 31 August 2020
16 Apr 2021 CS01 Confirmation statement made on 10 March 2021 with updates
02 Sep 2020 MA Memorandum and Articles of Association
02 Sep 2020 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
27 Aug 2020 SH02 Sub-division of shares on 19 August 2020
27 Aug 2020 PSC05 Change of details for Swaay Holdings Limited as a person with significant control on 19 August 2020
27 Aug 2020 PSC02 Notification of Swaay Holdings Limited as a person with significant control on 19 August 2020
27 Aug 2020 PSC07 Cessation of Hugh Leslie Joseph Glazier as a person with significant control on 19 August 2020
27 Aug 2020 AP01 Appointment of Dr Navindra Jay Fowdar as a director on 19 August 2020
24 Aug 2020 MR01 Registration of charge 075595400012, created on 19 August 2020
24 Aug 2020 MR01 Registration of charge 075595400011, created on 19 August 2020
20 Aug 2020 MR04 Satisfaction of charge 1 in full
20 Aug 2020 MR04 Satisfaction of charge 10 in full
20 Aug 2020 MR04 Satisfaction of charge 5 in full