| Date | Description |
|---|
| 2024-08-27 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-05-23 |
update statutory_documents DIRECTOR APPOINTED MR RYAN MARSHALL GAWN |
| 2023-11-21 |
update statutory_documents DIRECTOR APPOINTED DR HEINZ GEORG ALBERT FASSMANN |
| 2023-11-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/23, NO UPDATES |
| 2023-11-06 |
update statutory_documents DIRECTOR APPOINTED MS LYNDA BROOKE MANSSON |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/22, NO UPDATES |
| 2022-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-07 |
delete address 21 SACKVILLE STREET 4TH FLOOR LONDON ENGLAND W1S 3DN |
| 2022-06-07 |
insert address BUILDING 4 CHISWICK PARK 566 CHISWICK HIGH ROAD 1ST FLOOR LONDON ENGLAND W4 5YE |
| 2022-06-07 |
update registered_address |
| 2022-05-27 |
update statutory_documents REGISTERED OFFICE CHANGED ON 27/05/2022 FROM
21 SACKVILLE STREET
4TH FLOOR
LONDON
W1S 3DN
ENGLAND |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MRS ANOUCHKA RAFAIL-VOGIATZAKIS |
| 2022-02-23 |
update statutory_documents DIRECTOR APPOINTED MS EVELYN MARIE HILDE MARGIT HAIM-SWAROVSKI |
| 2022-02-15 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-02-15 |
update statutory_documents ADOPT ARTICLES 08/02/2022 |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EVELYN MARIE HILDE MARGIT HAIM-SWAROVSKI |
| 2022-02-11 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARISA SCHIESTL-SWAROVSKI |
| 2022-02-11 |
update statutory_documents CESSATION OF EVELYN MARIE HILDE MARGIT HAIM-SWAROVSKI AS A PSC |
| 2022-02-11 |
update statutory_documents CESSATION OF NADJA LYN SWAROVSKI AS A PSC |
| 2022-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NADJA SWAROVSKI |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MELANIE GRIEDER- SWAROVSKI |
| 2022-02-07 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR TERI SCHWARTZ |
| 2022-01-26 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JONATHAN BAILLIE |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LORENZA VIGLEZIO |
| 2022-01-24 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PAUL VAN ZYL |
| 2021-12-07 |
delete address 21 4TH FLOOR SACKVILLE STREET LONDON ENGLAND W1S 3DN |
| 2021-12-07 |
insert address 21 SACKVILLE STREET 4TH FLOOR LONDON ENGLAND W1S 3DN |
| 2021-12-07 |
update registered_address |
| 2021-11-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/21, NO UPDATES |
| 2021-11-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/11/2021 FROM
21 4TH FLOOR
SACKVILLE STREET
LONDON
W1S 3DN
ENGLAND |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN TERI ELLEN SCHWARTZ / 28/10/2021 |
| 2021-10-28 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIDEON VAN ZYL / 27/10/2021 |
| 2021-10-26 |
update statutory_documents DIRECTOR APPOINTED MELANIE GRIEDER- SWAROVSKI |
| 2021-10-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / AMBASSADOR HELENE ANTONIA VONDAMM / 21/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS MARISA SCHIESTL-SWAROVSKI / 21/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MS LORENZA (AKA MIMMA) VIGLEZIO / 21/10/2021 |
| 2021-10-21 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN EDWARD MICHENER BAILLIE / 21/10/2021 |
| 2021-10-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-07-07 |
delete address 2ND FLOOR 21 SACKVILLE STREET LONDON GREATER LONDON W1S 3DN |
| 2021-07-07 |
insert address 21 4TH FLOOR SACKVILLE STREET LONDON ENGLAND W1S 3DN |
| 2021-07-07 |
update registered_address |
| 2021-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2021 FROM
2ND FLOOR 21 SACKVILLE STREET
LONDON
GREATER LONDON
W1S 3DN |
| 2020-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/10/20, NO UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-10-30 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-09-18 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-08 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2019-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-02 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2018-12-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/12/18, NO UPDATES |
| 2018-12-05 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN TERI ELLEN SCHWARTZ / 28/11/2018 |
| 2018-10-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-10-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-09-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 |
| 2018-08-13 |
update statutory_documents DIRECTOR APPOINTED MRS MARISA SCHIESTL-SWAROVSKI |
| 2018-06-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HELEN JENKINS |
| 2018-04-27 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JULIA PEYTON-JONES |
| 2018-02-20 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PAUL GIDEON VAN ZYL / 14/02/2018 |
| 2017-12-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN TERI ELLEN SCHWARTZ / 21/12/2017 |
| 2017-12-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/17, NO UPDATES |
| 2017-11-08 |
update account_category FULL => SMALL |
| 2017-11-08 |
update accounts_last_madeup_date 2015-12-31 => 2016-12-31 |
| 2017-11-08 |
update accounts_next_due_date 2017-09-30 => 2018-09-30 |
| 2017-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 2017-06-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DAME JULIA CAROLINE PEYTON-JONES / 22/06/2017 |
| 2017-03-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR JONATHAN EDWARD MICHENER BAILLIE / 23/02/2017 |
| 2016-12-28 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES |
| 2016-12-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA LYN SWAROVSKI / 01/08/2016 |
| 2016-12-20 |
update statutory_documents DIRECTOR APPOINTED DAME JULIA CAROLINE PEYTON-JONES |
| 2016-12-08 |
update statutory_documents ADOPT ARTICLES 18/11/2016 |
| 2016-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DEAN TERI ELLEN SCHWARTZ / 21/11/2016 |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED AMBASSADOR HELENE ANTONIA VONDAMM |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED DEAN TERI ELLEN SCHWARTZ |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED MS LORENZA (AKA MIMMA) VIGLEZIO |
| 2016-11-21 |
update statutory_documents DIRECTOR APPOINTED PROFESSOR JONATHAN EDWARD MICHENER BAILLIE |
| 2016-11-10 |
update statutory_documents ADOPT ARTICLES 18/10/2016 |
| 2016-10-07 |
update accounts_last_madeup_date 2014-12-31 => 2015-12-31 |
| 2016-10-07 |
update accounts_next_due_date 2016-09-30 => 2017-09-30 |
| 2016-10-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR EMMA SOAMES |
| 2016-10-03 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANTHONY JULIUS |
| 2016-09-14 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/15 |
| 2016-02-11 |
update returns_last_madeup_date 2014-12-11 => 2015-12-11 |
| 2016-02-11 |
update returns_next_due_date 2016-01-08 => 2017-01-08 |
| 2016-01-07 |
update statutory_documents 11/12/15 NO MEMBER LIST |
| 2015-11-09 |
update account_category TOTAL EXEMPTION SMALL => FULL |
| 2015-11-09 |
update accounts_last_madeup_date 2013-12-31 => 2014-12-31 |
| 2015-11-09 |
update accounts_next_due_date 2015-09-30 => 2016-09-30 |
| 2015-10-15 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/14 |
| 2015-02-07 |
update returns_last_madeup_date 2013-12-11 => 2014-12-11 |
| 2015-02-07 |
update returns_next_due_date 2015-01-08 => 2016-01-08 |
| 2015-01-05 |
update statutory_documents 11/12/14 NO MEMBER LIST |
| 2014-10-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update accounts_last_madeup_date null => 2013-12-31 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-11 => 2015-09-30 |
| 2014-09-16 |
update statutory_documents 31/12/13 TOTAL EXEMPTION SMALL |
| 2014-02-07 |
insert sic_code 70100 - Activities of head offices |
| 2014-02-07 |
update returns_last_madeup_date null => 2013-12-11 |
| 2014-02-07 |
update returns_next_due_date 2014-01-08 => 2015-01-08 |
| 2014-01-07 |
update statutory_documents 11/12/13 NO MEMBER LIST |
| 2014-01-07 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NADJA LYN SWAROVSKI / 11/12/2012 |
| 2013-12-20 |
update statutory_documents DIRECTOR APPOINTED THE HONOURABLE EMMA MARY SOAMES |
| 2013-06-25 |
delete address 35 VINE STREET LONDON EC3N 2AA |
| 2013-06-25 |
insert address 2ND FLOOR 21 SACKVILLE STREET LONDON GREATER LONDON W1S 3DN |
| 2013-06-25 |
update registered_address |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED DR HELEN ELIZABETH JENKINS |
| 2013-06-12 |
update statutory_documents DIRECTOR APPOINTED PAUL GIDEON VAN ZYL |
| 2013-03-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/03/2013 FROM
35 VINE STREET
LONDON
EC3N 2AA |
| 2012-12-11 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |