BEVY OF SWANS LTD

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Company Documents

DateDescription
22/09/2522 September 2025 New

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22/09/2522 September 2025 NewAccounts for a dormant company made up to 2024-12-31

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22/09/2522 September 2025 New

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22/09/2522 September 2025 New

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18/08/2518 August 2025 NewTermination of appointment of Mark Grafton as a director on 2025-07-15

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18/08/2518 August 2025 NewAppointment of Mr Sacha Bielawski as a director on 2025-07-15

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03/06/253 June 2025 Confirmation statement made on 2025-05-28 with no updates

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07/10/247 October 2024 Audit exemption subsidiary accounts made up to 2023-12-31

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07/10/247 October 2024

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07/10/247 October 2024

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07/10/247 October 2024

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28/05/2428 May 2024 Confirmation statement made on 2024-05-28 with no updates

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24/10/2324 October 2023

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24/10/2324 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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24/10/2324 October 2023

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24/10/2324 October 2023

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06/06/236 June 2023 Confirmation statement made on 2023-06-06 with no updates

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21/03/2321 March 2023 Appointment of Mr Mark Grafton as a director on 2023-02-20

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02/02/232 February 2023 Termination of appointment of Gerard John Gualtieri as a director on 2023-01-31

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26/01/2326 January 2023 Appointment of Ms Else Christina Hamilton as a director on 2023-01-16

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16/01/2316 January 2023 Registered office address changed from 10-12 Eastcheap First Floor London EC3M 1AJ England to 107 Cheapside London EC2V 6DN on 2023-01-16

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06/01/236 January 2023 Termination of appointment of Jonathan Tiverton Brown as a director on 2022-12-31

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22/11/2222 November 2022 Audit exemption subsidiary accounts made up to 2021-12-31

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22/11/2222 November 2022

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06/10/226 October 2022 Registration of charge 114037900003, created on 2022-09-30

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26/09/2226 September 2022

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26/09/2226 September 2022

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31/12/2131 December 2021

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31/12/2131 December 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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31/12/2131 December 2021

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03/12/213 December 2021 Registration of charge 114037900002, created on 2021-11-26

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16/11/2116 November 2021

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16/11/2116 November 2021

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14/10/2114 October 2021 Previous accounting period shortened from 2021-01-31 to 2020-12-31

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Memorandum and Articles of Association

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19/07/2119 July 2021 Resolutions

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19/07/2119 July 2021 Resolutions

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17/06/2117 June 2021 Confirmation statement made on 2021-06-06 with updates

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/06/1924 June 2019 CONFIRMATION STATEMENT MADE ON 06/06/19, NO UPDATES

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07/06/187 June 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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