SWISS HOUSE ESSEX LIMITED

Company number 08138812

Date	Type	Description	View / Download
04 Oct 2017	CS01	Confirmation statement made on 4 October 2017 with updates	(4 pages)
04 Oct 2017	PSC01	Notification of James Albert Baker as a person with significant control on 3 October 2017	(2 pages)
04 Oct 2017	SH01	Statement of capital following an allotment of shares on 3 October 2017 GBP 100	(3 pages)
04 Oct 2017	AP01	Appointment of Mr James Albert Baker as a director on 3 October 2017	(2 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-10-02	(3 pages)
02 Aug 2017	CS01	Confirmation statement made on 11 July 2017 with no updates	(3 pages)
28 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(4 pages) Download iXBRL
26 Jul 2016	CS01	Confirmation statement made on 11 July 2016 with updates	(5 pages)
28 Apr 2016	AA	Accounts for a dormant company made up to 31 July 2015	(2 pages) Download iXBRL
16 Jul 2015	AR01	Annual return made up to 11 July 2015 with full list of shareholders Statement of capital on 2015-07-16 GBP 1	(3 pages)
30 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(3 pages)
22 Jul 2014	AR01	Annual return made up to 11 July 2014 with full list of shareholders Statement of capital on 2014-07-22 GBP 1	(3 pages)
08 Oct 2013	AR01	Annual return made up to 11 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-10-08	(3 pages)
06 Aug 2013	AA	Accounts for a dormant company made up to 31 July 2013	(3 pages)
11 Apr 2013	AP01	Appointment of Mrs Lucie Baker as a director	(2 pages)
18 Aug 2012	TM01	Termination of appointment of Yomtov Jacobs as a director	(1 page)
17 Aug 2012	AD01	Registered office address changed from C/O the Vault 47 Bury New Road Prestwich Manchester M25 9JY United Kingdom on 17 August 2012	(1 page)
11 Jul 2012	NEWINC	Incorporation	(20 pages)