Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Nov 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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27 Aug 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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23 May 2024 |
AP01 |
Appointment of Mr Ryan Marshall Gawn as a director on 17 May 2024
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21 Nov 2023 |
AP01 |
Appointment of Dr Heinz Georg Albert Fassmann as a director on 20 November 2023
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09 Nov 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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06 Nov 2023 |
AP01 |
Appointment of Ms Lynda Brooke Mansson as a director on 1 November 2023
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18 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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01 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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13 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 May 2022 |
AD01 |
Registered office address changed from 21 Sackville Street 4th Floor London W1S 3DN England to Building 4 Chiswick Park 566 Chiswick High Road 1st Floor London W4 5YE on 27 May 2022
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23 Feb 2022 |
AP01 |
Appointment of Mrs Anouchka Rafail-Vogiatzakis as a director on 11 February 2022
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23 Feb 2022 |
AP01 |
Appointment of Ms Evelyn Marie Hilde Margit Haim-Swarovski as a director on 25 January 2022
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15 Feb 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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15 Feb 2022 |
MA |
Memorandum and Articles of Association
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11 Feb 2022 |
TM01 |
Termination of appointment of Nadja Lyn Swarovski as a director on 31 December 2021
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11 Feb 2022 |
PSC07 |
Cessation of Evelyn Marie Hilde Margit Haim-Swarovski as a person with significant control on 9 February 2022
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11 Feb 2022 |
PSC01 |
Notification of Evelyn Marie Hilde Margit Haim-Swarovski as a person with significant control on 23 January 2022
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11 Feb 2022 |
PSC01 |
Notification of Marisa Schiestl-Swarovski as a person with significant control on 9 February 2022
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11 Feb 2022 |
PSC07 |
Cessation of Nadja Lyn Swarovski as a person with significant control on 23 January 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Teri Ellen Schwartz as a director on 4 February 2022
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07 Feb 2022 |
TM01 |
Termination of appointment of Melanie Grieder- Swarovski as a director on 4 February 2022
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26 Jan 2022 |
TM01 |
Termination of appointment of Jonathan Edward Michener Baillie as a director on 24 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Paul Gideon Van Zyl as a director on 21 January 2022
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24 Jan 2022 |
TM01 |
Termination of appointment of Lorenza (Aka Mimma) Viglezio as a director on 21 January 2022
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10 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with no updates
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