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SVW GROUP LTD

Company number 09162993

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Confirmation statements / Annual returns Incorporation Officers

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)
15 Sep 2024	CS01	Confirmation statement made on 15 September 2024 with updates	View PDF Confirmation statement made on 15 September 2024 with updates - link opens in a new window - 4 pages (4 pages)
08 May 2024	CH01	Director's details changed for Mr Adam Marc Balsam on 21 August 2023	View PDF Director's details changed for Mr Adam Marc Balsam on 21 August 2023 - link opens in a new window - 2 pages (2 pages)
28 Sep 2023	AA	Total exemption full accounts made up to 31 December 2022	View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
19 Sep 2023	CS01	Confirmation statement made on 15 September 2023 with updates	View PDF Confirmation statement made on 15 September 2023 with updates - link opens in a new window - 4 pages (4 pages)
19 Dec 2022	PSC01	Notification of Stephen Clive Balsam as a person with significant control on 15 September 2020	View PDF Notification of Stephen Clive Balsam as a person with significant control on 15 September 2020 - link opens in a new window - 2 pages (2 pages)
19 Dec 2022	PSC09	Withdrawal of a person with significant control statement on 19 December 2022	View PDF Withdrawal of a person with significant control statement on 19 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Sep 2022	CS01	Confirmation statement made on 15 September 2022 with updates	View PDF Confirmation statement made on 15 September 2022 with updates - link opens in a new window - 4 pages (4 pages)
12 Aug 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
12 Nov 2021	CS01	Confirmation statement made on 15 September 2021 with updates	View PDF Confirmation statement made on 15 September 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Jun 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages) Download iXBRL
20 Oct 2020	CS01	Confirmation statement made on 15 September 2020 with updates	View PDF Confirmation statement made on 15 September 2020 with updates - link opens in a new window - 5 pages (5 pages)
19 Oct 2020	PSC08	Notification of a person with significant control statement	View PDF Notification of a person with significant control statement - link opens in a new window - 2 pages (2 pages)
19 Oct 2020	PSC07	Cessation of Jason Balsam as a person with significant control on 15 September 2020	View PDF Cessation of Jason Balsam as a person with significant control on 15 September 2020 - link opens in a new window - 1 page (1 page)
19 Oct 2020	SH01	Statement of capital following an allotment of shares on 15 September 2020 GBP 6	View PDF Statement of capital following an allotment of shares on 15 September 2020 GBP 6 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	TM01	Termination of appointment of Jason Balsam as a director on 2 October 2020	View PDF Termination of appointment of Jason Balsam as a director on 2 October 2020 - link opens in a new window - 1 page (1 page)
01 Oct 2020	AA01	Current accounting period extended from 31 August 2020 to 31 December 2020	View PDF Current accounting period extended from 31 August 2020 to 31 December 2020 - link opens in a new window - 1 page (1 page)
15 Sep 2020	CH01	Director's details changed for Mr Stephen Clive Balsam on 6 August 2020	View PDF Director's details changed for Mr Stephen Clive Balsam on 6 August 2020 - link opens in a new window - 2 pages (2 pages)
15 Sep 2020	AD01	Registered office address changed from 3 Gressenham Court Aran Drive Stanmore Middlesex HA7 4LZ to 1 Kings Avenue London N21 3NA on 15 September 2020	View PDF Registered office address changed from 3 Gressenham Court Aran Drive Stanmore Middlesex HA7 4LZ to 1 Kings Avenue London N21 3NA on 15 September 2020 - link opens in a new window - 1 page (1 page)
22 Jun 2020	CS01	Confirmation statement made on 22 June 2020 with updates	View PDF Confirmation statement made on 22 June 2020 with updates - link opens in a new window - 3 pages (3 pages)
28 Apr 2020	AA	Accounts for a dormant company made up to 31 August 2019	View PDF Accounts for a dormant company made up to 31 August 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
26 Mar 2020	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2020-03-26 - link opens in a new window - 3 pages (3 pages)
26 Mar 2020	CH01	Director's details changed for Mr Adam Balsam on 26 March 2020	View PDF Director's details changed for Mr Adam Balsam on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Adam Balsam as a director on 26 March 2020	View PDF Appointment of Mr Adam Balsam as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
26 Mar 2020	AP01	Appointment of Mr Stephen Clive Balsam as a director on 26 March 2020	View PDF Appointment of Mr Stephen Clive Balsam as a director on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2019	CS01	Confirmation statement made on 5 August 2019 with no updates	View PDF Confirmation statement made on 5 August 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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SVW GROUP LTD

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