NATIONAL WORLD SWP LIMITED

Company number 11573425

Date	Type	Description	View / Download
19 Jan 2021	TM02	Termination of appointment of Peter Michael Mccall as a secretary on 15 January 2021	(1 page)
12 Jan 2021	PSC05	Change of details for Jpimedia Publishing Limited as a person with significant control on 2 January 2021	(2 pages)
07 Jan 2021	SH01	Statement of capital following an allotment of shares on 2 January 2021 GBP 1.01	(3 pages)
07 Jan 2021	AP01	Appointment of Mr Vijay Lakhman Vaghela as a director on 2 January 2021	(2 pages)
07 Jan 2021	AP01	Appointment of Mr David John Montgomery as a director on 2 January 2021	(2 pages)
07 Jan 2021	TM01	Termination of appointment of David Kenneth Duggins as a director on 2 January 2021	(1 page)
07 Jan 2021	AD01	Registered office address changed from 1 King Street London EC2V 8AU England to Ohs Secretaries Limited 107 Cheapside London EC2V 6DN on 7 January 2021	(1 page)
05 Oct 2020	AA	Full accounts made up to 4 January 2020	(28 pages)
16 Sep 2020	CS01	Confirmation statement made on 16 September 2020 with no updates	(3 pages)
26 May 2020	PSC05	Change of details for Jpimedia Publishing Limited as a person with significant control on 25 May 2020	(2 pages)
26 May 2020	AD01	Registered office address changed from Third Floor 1 King William Street London EC4N 7AF England to 1 King Street London EC2V 8AU on 26 May 2020	(1 page)
20 Sep 2019	CS01	Confirmation statement made on 16 September 2019 with updates	(4 pages)
15 May 2019	PSC05	Change of details for Jpimedia Publishing Limited as a person with significant control on 15 April 2019	(2 pages)
15 May 2019	AA01	Current accounting period extended from 30 September 2019 to 31 December 2019	(1 page)
17 Apr 2019	AD01	Registered office address changed from 2 Cavendish Square London W1G 0PU England to Third Floor 1 King William Street London EC4N 7AF on 17 April 2019	(1 page)
11 Dec 2018	PSC05	Change of details for Jpimedia Publishing Limited as a person with significant control on 21 November 2018	(2 pages)
05 Dec 2018	AP03	Appointment of Mr Peter Michael Mccall as a secretary on 22 November 2018	(2 pages)
26 Nov 2018	PSC05	Change of details for Erastro 1 Limited as a person with significant control on 19 November 2018	(2 pages)
23 Nov 2018	MR01	Registration of charge 115734250001, created on 17 November 2018	(73 pages)
21 Nov 2018	AD01	Registered office address changed from St. Ann's Wharf 112 Quayside Newcastle upon Tyne NE1 3DX United Kingdom to 2 Cavendish Square London W1G 0PU on 21 November 2018	(1 page)
21 Nov 2018	CERTNM	Company name changed erastro 3 LIMITED\certificate issued on 21/11/18 NM04 ‐ Change of name by provision in articles	(2 pages)
15 Nov 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(11 pages)
17 Sep 2018	NEWINC	Incorporation Statement of capital on 2018-09-17 GBP .01	(21 pages)