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SW19 LIMITED

Company number 11356193

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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)
10 Jul 2024	CS01	Confirmation statement made on 5 July 2024 with no updates	View PDF Confirmation statement made on 5 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2024	AA	Micro company accounts made up to 31 May 2023	View PDF Micro company accounts made up to 31 May 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
05 Jul 2023	CS01	Confirmation statement made on 5 July 2023 with updates	View PDF Confirmation statement made on 5 July 2023 with updates - link opens in a new window - 5 pages (5 pages)
09 Mar 2023	CS01	Confirmation statement made on 9 March 2023 with no updates	View PDF Confirmation statement made on 9 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
27 Feb 2023	AA	Micro company accounts made up to 31 May 2022	View PDF Micro company accounts made up to 31 May 2022 - link opens in a new window - 3 pages (3 pages) Download iXBRL
30 May 2022	PSC07	Cessation of Keith Davis as a person with significant control on 8 April 2022	View PDF Cessation of Keith Davis as a person with significant control on 8 April 2022 - link opens in a new window - 1 page (1 page)
28 Apr 2022	CS01	Confirmation statement made on 9 March 2022 with no updates	View PDF Confirmation statement made on 9 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2022	PSC01	Notification of Glen Rowe as a person with significant control on 6 April 2022	View PDF Notification of Glen Rowe as a person with significant control on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
09 Apr 2022	AP01	Appointment of Mr Glen Rowe as a director on 6 April 2022	View PDF Appointment of Mr Glen Rowe as a director on 6 April 2022 - link opens in a new window - 2 pages (2 pages)
28 Feb 2022	AA	Micro company accounts made up to 31 May 2021	View PDF Micro company accounts made up to 31 May 2021 - link opens in a new window - 3 pages (3 pages) Download iXBRL
28 May 2021	AA	Micro company accounts made up to 31 May 2020	View PDF Micro company accounts made up to 31 May 2020 - link opens in a new window - 3 pages (3 pages) Download iXBRL
14 May 2021	CS01	Confirmation statement made on 9 March 2021 with no updates	View PDF Confirmation statement made on 9 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
09 Mar 2021	PSC01	Notification of Mathew Podd as a person with significant control on 1 September 2019	View PDF Notification of Mathew Podd as a person with significant control on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
09 Mar 2021	PSC07	Cessation of Kyoto Music Limited as a person with significant control on 1 September 2019	View PDF Cessation of Kyoto Music Limited as a person with significant control on 1 September 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2021	TM01	Termination of appointment of Glen Rowe as a director on 1 September 2019	View PDF Termination of appointment of Glen Rowe as a director on 1 September 2019 - link opens in a new window - 1 page (1 page)
09 Mar 2021	AP01	Appointment of Mr Mathew Podd as a director on 1 September 2019	View PDF Appointment of Mr Mathew Podd as a director on 1 September 2019 - link opens in a new window - 2 pages (2 pages)
20 May 2020	CS01	Confirmation statement made on 10 May 2020 with no updates	View PDF Confirmation statement made on 10 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Feb 2020	AA	Micro company accounts made up to 31 May 2019	View PDF Micro company accounts made up to 31 May 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Jun 2019	AD01	Registered office address changed from 129 High Street Teddington TW11 8HJ United Kingdom to 14 Tolworth Rise South Tolworth KT5 9NN on 18 June 2019	View PDF Registered office address changed from 129 High Street Teddington TW11 8HJ United Kingdom to 14 Tolworth Rise South Tolworth KT5 9NN on 18 June 2019 - link opens in a new window - 1 page (1 page)
17 Jun 2019	CS01	Confirmation statement made on 10 May 2019 with no updates	View PDF Confirmation statement made on 10 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Mar 2019	TM01	Termination of appointment of Keith Davis as a director on 28 February 2019	View PDF Termination of appointment of Keith Davis as a director on 28 February 2019 - link opens in a new window - 1 page (1 page)
04 Mar 2019	AP01	Appointment of Mr Glen Rowe as a director on 28 February 2019	View PDF Appointment of Mr Glen Rowe as a director on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
04 Mar 2019	PSC02	Notification of Kyoto Music Limited as a person with significant control on 28 February 2019	View PDF Notification of Kyoto Music Limited as a person with significant control on 28 February 2019 - link opens in a new window - 2 pages (2 pages)
11 May 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-11 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2018-05-11 GBP 2 - link opens in a new window - 24 pages (24 pages)

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SW19 LIMITED

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