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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20 Dec 2024 |
TM02 |
Termination of appointment of Christopher Diccon Stockwell Wright as a secretary on 19 December 2024
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20 Dec 2024 |
TM01 |
Termination of appointment of Christopher Diccon Stockwell Wright as a director on 19 December 2024
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20 Dec 2024 |
AP01 |
Appointment of Eleanor Polly Mary Wright as a director on 19 December 2024
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04 Dec 2024 |
PSC01 |
Notification of Eleanor Polly Mary Wright as a person with significant control on 1 December 2024
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04 Dec 2024 |
PSC07 |
Cessation of Richard Edney as a person with significant control on 1 December 2024
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04 Dec 2024 |
PSC07 |
Cessation of Swan London Limited as a person with significant control on 1 December 2024
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25 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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04 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with updates
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25 Sep 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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05 Sep 2023 |
CS01 |
Confirmation statement made on 3 September 2023 with updates
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04 Sep 2023 |
AP03 |
Appointment of Mr Christopher Diccon Stockwell Wright as a secretary on 29 August 2023
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04 Sep 2023 |
TM02 |
Termination of appointment of Sandeep Atwal as a secretary on 29 August 2023
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29 Aug 2023 |
TM01 |
Termination of appointment of Sandeep Atwal as a director on 29 August 2023
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06 Sep 2022 |
CS01 |
Confirmation statement made on 3 September 2022 with updates
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27 Jul 2022 |
PSC02 |
Notification of Swan London Limited as a person with significant control on 1 July 2022
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27 Jul 2022 |
PSC01 |
Notification of Richard Edney as a person with significant control on 1 July 2022
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27 Jul 2022 |
PSC07 |
Cessation of The Swan at the Globe Limited as a person with significant control on 1 July 2022
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27 Jul 2022 |
AP01 |
Appointment of Mr Richard Edney as a director on 1 July 2022
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25 May 2022 |
PSC05 |
Change of details for The Swan at the Globe Limited as a person with significant control on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Christopher Diccon Stockwell Wright on 25 May 2022
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25 May 2022 |
CH03 |
Secretary's details changed for Mr Sandeep Atwal on 25 May 2022
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25 May 2022 |
CH01 |
Director's details changed for Mr Sandeep Atwal on 25 May 2022
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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
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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07 Sep 2021 |
CS01 |
Confirmation statement made on 3 September 2021 with updates
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