(CH01) On October 16, 2017 director's details were changed
filed on: 19th, April 2018
| officers
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(4 pages)
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(CONNOT) Change of name notice
filed on: 10th, March 2018
| change of name
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(2 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on March 10, 2018
filed on: 10th, March 2018
| resolution
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(CERTNM) Company name changed swanacrescertificate issued on 06/03/18
filed on: 6th, March 2018
| change of name
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(AR01) Annual return made up to February 9, 2015 with full list of members
filed on: 9th, March 2015
| annual return
|
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(3 pages)
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(SH01) Capital declared on March 9, 2015: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2014
filed on: 23rd, January 2015
| accounts
|
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(6 pages)
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(AR01) Annual return made up to February 9, 2014 with full list of members
filed on: 11th, February 2014
| annual return
|
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(3 pages)
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(SH01) Capital declared on February 11, 2014: 100.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2013
filed on: 17th, January 2014
| accounts
|
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(6 pages)
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(AR01) Annual return made up to February 9, 2013 with full list of members
filed on: 11th, February 2013
| annual return
|
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(3 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2012
filed on: 16th, August 2012
| accounts
|
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(5 pages)
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(AR01) Annual return made up to February 9, 2012 with full list of members
filed on: 13th, February 2012
| annual return
|
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(3 pages)
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(CH01) On February 9, 2012 director's details were changed
filed on: 13th, February 2012
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2011
filed on: 24th, January 2012
| accounts
|
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(5 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2010
filed on: 27th, April 2011
| accounts
|
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(5 pages)
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(AD01) Company moved to new address on April 7, 2011. Old Address: 116 Boundary Road London NW8 0RH
filed on: 7th, April 2011
| address
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(1 page)
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(AR01) Annual return made up to February 9, 2011 with full list of members
filed on: 9th, February 2011
| annual return
|
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(3 pages)
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(CH01) On February 9, 2011 director's details were changed
filed on: 9th, February 2011
| officers
|
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(2 pages)
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(CH01) On November 4, 2010 director's details were changed
filed on: 28th, January 2011
| officers
|
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(2 pages)
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(TM02) Secretary appointment termination on April 8, 2010
filed on: 8th, April 2010
| officers
|
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(2 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2009
filed on: 12th, February 2010
| accounts
|
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(6 pages)
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(AR01) Annual return made up to January 20, 2010 with full list of members
filed on: 25th, January 2010
| annual return
|
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(4 pages)
|
(CH01) On January 20, 2010 director's details were changed
filed on: 25th, January 2010
| officers
|
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(2 pages)
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(CH03) On January 20, 2010 secretary's details were changed
filed on: 25th, January 2010
| officers
|
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(1 page)
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(363a) Annual return made up to March 10, 2009
filed on: 10th, March 2009
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2008
filed on: 16th, December 2008
| accounts
|
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(6 pages)
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(287) Registered office changed on 26/08/2008 from 4-7 coleridge gardens swiss cottage london NW6 3QH
filed on: 26th, August 2008
| address
|
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(1 page)
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(287) Registered office changed on 13/03/2008 from 15 cochrane mews st johns wood london NW8 6NY
filed on: 13th, March 2008
| address
|
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(1 page)
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(363a) Annual return made up to March 6, 2008
filed on: 6th, March 2008
| annual return
|
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(4 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2007
filed on: 6th, November 2007
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to February 16, 2007
filed on: 16th, February 2007
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to February 16, 2007
filed on: 16th, February 2007
| annual return
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2006
filed on: 17th, November 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 10th, February 2006
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2005
filed on: 10th, February 2006
| accounts
|
Free Download
(6 pages)
|
(363a) Annual return made up to February 8, 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(3 pages)
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(363a) Annual return made up to February 8, 2006
filed on: 8th, February 2006
| annual return
|
Free Download
(3 pages)
|
(363s) Annual return made up to February 7, 2005
filed on: 7th, February 2005
| annual return
|
Free Download
(7 pages)
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(363s) Annual return made up to February 7, 2005
filed on: 7th, February 2005
| annual return
|
Free Download
(7 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(6 pages)
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(AA) Total exemption small enterprise accounts information drawn up to April 30, 2004
filed on: 6th, December 2004
| accounts
|
Free Download
(6 pages)
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(225) Accounting reference date extended from 28/02/04 to 30/04/04
filed on: 8th, November 2004
| accounts
|
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(1 page)
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(225) Accounting reference date extended from 28/02/04 to 30/04/04
filed on: 8th, November 2004
| accounts
|
Free Download
(1 page)
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(363s) Annual return made up to October 28, 2004
filed on: 28th, October 2004
| annual return
|
Free Download
(7 pages)
|
(363s) Annual return made up to October 28, 2004
filed on: 28th, October 2004
| annual return
|
Free Download
(7 pages)
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(AA) Dormant company accounts made up to February 28, 2003
filed on: 12th, December 2003
| accounts
|
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(1 page)
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(AA) Dormant company accounts made up to February 28, 2003
filed on: 12th, December 2003
| accounts
|
Free Download
(1 page)
|
(363s) Annual return made up to March 20, 2003
filed on: 20th, March 2003
| annual return
|
Free Download
(6 pages)
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(363s) Annual return made up to March 20, 2003
filed on: 20th, March 2003
| annual return
|
Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, April 2002
| resolution
|
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(14 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 9th, April 2002
| resolution
|
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(14 pages)
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(288a) On April 5, 2002 New director appointed
filed on: 5th, April 2002
| officers
|
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(2 pages)
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(288b) On April 5, 2002 Secretary resigned
filed on: 5th, April 2002
| officers
|
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(1 page)
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(288a) On April 5, 2002 New secretary appointed
filed on: 5th, April 2002
| officers
|
Free Download
(2 pages)
|
(288b) On April 5, 2002 Director resigned
filed on: 5th, April 2002
| officers
|
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(1 page)
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(288b) On April 5, 2002 Director resigned
filed on: 5th, April 2002
| officers
|
Free Download
(1 page)
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(288a) On April 5, 2002 New director appointed
filed on: 5th, April 2002
| officers
|
Free Download
(2 pages)
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(288b) On April 5, 2002 Secretary resigned
filed on: 5th, April 2002
| officers
|
Free Download
(1 page)
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(288a) On April 5, 2002 New secretary appointed
filed on: 5th, April 2002
| officers
|
Free Download
(2 pages)
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(287) Registered office changed on 05/04/02 from: temple house 20 holywell row london EC2A 4XH
filed on: 5th, April 2002
| address
|
Free Download
(1 page)
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(287) Registered office changed on 05/04/02 from: temple house 20 holywell row london EC2A 4XH
filed on: 5th, April 2002
| address
|
Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2002
| incorporation
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(8 pages)
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(NEWINC) Certificate of incorporation
filed on: 8th, February 2002
| incorporation
|
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(8 pages)
|