Date | Description |
2024-04-07 |
delete address 7 WATER STREET ABERAERON WALES SA46 0DG |
2024-04-07 |
insert address 5B ALBAN SQUARE ABERAERON WALES SA46 0AD |
2024-04-07 |
update registered_address |
2023-10-31 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2023-10-30 |
update statutory_documents REGISTERED OFFICE CHANGED ON 30/10/2023 FROM
7 WATER STREET
ABERAERON
SA46 0DG
WALES |
2023-10-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/23, NO UPDATES |
2023-10-24 |
update statutory_documents FIRST GAZETTE |
2023-06-07 |
update accounts_last_madeup_date 2021-08-31 => 2022-08-31 |
2023-06-07 |
update accounts_next_due_date 2023-05-31 => 2024-05-31 |
2023-05-29 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/22 |
2022-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/22, NO UPDATES |
2022-07-07 |
update accounts_last_madeup_date 2020-08-31 => 2021-08-31 |
2022-07-07 |
update accounts_next_due_date 2022-06-30 => 2023-05-31 |
2022-06-07 |
update accounts_next_due_date 2022-05-31 => 2022-06-30 |
2022-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/21 |
2021-11-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
2021-11-02 |
update statutory_documents FIRST GAZETTE |
2021-10-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/21, NO UPDATES |
2021-09-07 |
delete address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
2021-09-07 |
insert address 7 WATER STREET ABERAERON WALES SA46 0DG |
2021-09-07 |
update registered_address |
2021-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2021 FROM
71-75 SHELTON STREET
COVENT GARDEN
LONDON
WC2H 9JQ |
2021-07-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWINDELLS GROUP LTD |
2021-07-11 |
update statutory_documents CESSATION OF STEVEN SWINDELLS AS A PSC |
2021-07-07 |
update account_category null => MICRO ENTITY |
2021-07-07 |
update accounts_last_madeup_date 2019-08-31 => 2020-08-31 |
2021-07-07 |
update accounts_next_due_date 2021-06-30 => 2022-05-31 |
2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2021-06-30 |
2021-05-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/20 |
2020-10-08 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/20, NO UPDATES |
2020-05-07 |
update accounts_last_madeup_date 2018-08-31 => 2019-08-31 |
2020-05-07 |
update accounts_next_due_date 2020-08-31 => 2021-05-31 |
2020-04-25 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/19 |
2020-04-17 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEVEN SWINDELLS |
2020-04-17 |
update statutory_documents CESSATION OF SWINCO LTD AS A PSC |
2020-04-07 |
update accounts_next_due_date 2020-05-31 => 2020-08-31 |
2019-12-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SWINDELLS / 30/11/2019 |
2019-09-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/19, WITH UPDATES |
2019-05-16 |
update statutory_documents CESSATION OF STEVEN SWINDELLS AS A PSC |
2019-05-07 |
update account_category NO ACCOUNTS FILED => null |
2019-05-07 |
update accounts_last_madeup_date null => 2018-08-31 |
2019-05-07 |
update accounts_next_due_date 2019-05-08 => 2020-05-31 |
2019-04-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / STEVEN SWINDELLS / 28/04/2019 |
2019-04-28 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / STEVEN SWINDELLS / 28/04/2019 |
2019-04-24 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 |
2019-04-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWINCO LTD |
2018-10-07 |
delete address INTERNATIONAL HOUSE 776-778 BARKING ROAD LONDON UNITED KINGDOM E13 9PJ |
2018-10-07 |
insert address 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ |
2018-10-07 |
update registered_address |
2018-09-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 07/08/18, NO UPDATES |
2018-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2018 FROM
INTERNATIONAL HOUSE 776-778 BARKING ROAD
LONDON
E13 9PJ
UNITED KINGDOM |
2017-08-08 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |