Company Results (links open in a new window)
|
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)
|
|
24 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
13 Feb 2024 |
CS01 |
Confirmation statement made on 13 February 2024 with updates
|
|
|
10 Jan 2024 |
PSC04 |
Change of details for Mr Kieren Steinborn-Busse as a person with significant control on 14 February 2018
|
|
|
10 Jan 2024 |
PSC05 |
Change of details for Swan London Limited as a person with significant control on 14 February 2018
|
|
|
09 Jan 2024 |
PSC05 |
Change of details for Swan London Limited as a person with significant control on 9 January 2024
|
|
|
27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
04 Sep 2023 |
AP03 |
Appointment of Mr Christopher Diccon Stockwell Wright as a secretary on 29 August 2023
|
|
|
04 Sep 2023 |
TM02 |
Termination of appointment of Sandeep Atwal as a secretary on 29 August 2023
|
|
|
29 Aug 2023 |
TM01 |
Termination of appointment of Sandeep Atwal as a director on 29 August 2023
|
|
|
13 Feb 2023 |
TM01 |
Termination of appointment of Natasha Kim Steinborn-Busse as a director on 10 February 2023
|
|
|
13 Feb 2023 |
CS01 |
Confirmation statement made on 13 February 2023 with updates
|
|
|
06 Jan 2023 |
PSC04 |
Change of details for Mr Kieren Steinborn-Busse as a person with significant control on 6 January 2023
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Christopher Diccon Stockwell Wright on 6 January 2023
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mrs Natasha Kim Steinborn-Busse on 6 January 2023
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Kieren Steinborn-Busse on 6 January 2023
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Sandeep Atwal on 6 January 2023
|
|
|
06 Jan 2023 |
CH01 |
Director's details changed for Mr Paul Alan Adey on 6 January 2023
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
09 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 February 2022
|
|
|
13 May 2022 |
PSC07 |
Cessation of Natasha Kim Steinborn-Busse as a person with significant control on 1 October 2021
|
|
|
25 Apr 2022 |
AD01 |
Registered office address changed from 1st Floor 12 Old Bond Street London W1S 4PW England to 4th Floor 399-401 Strand London WC2R 0LT on 25 April 2022
|
|
|
21 Feb 2022 |
CS01 |
Confirmation statement made on 13 February 2022 with updates
-
ANNOTATION
Clarification a second filed CS01 (Statement of capital change and Shareholder information change) was registered on 09/08/2022
|
|
|
09 Nov 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
28 Mar 2021 |
CS01 |
Confirmation statement made on 13 February 2021 with updates
|
|
|
23 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
|
|