SVW GROUP LTD

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Company Documents

DateDescription
07/04/257 April 2025 Notification of a person with significant control statement

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07/04/257 April 2025 Cessation of Stephen Clive Balsam as a person with significant control on 2020-09-15

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01/04/251 April 2025 Total exemption full accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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29/12/2429 December 2024 Total exemption full accounts made up to 2023-12-31

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08/05/248 May 2024 Director's details changed for Mr Adam Marc Balsam on 2023-08-21

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/09/2328 September 2023 Total exemption full accounts made up to 2022-12-31

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19/09/2319 September 2023 Confirmation statement made on 2023-09-15 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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19/12/2219 December 2022 Notification of Stephen Clive Balsam as a person with significant control on 2020-09-15

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19/12/2219 December 2022 Withdrawal of a person with significant control statement on 2022-12-19

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15/09/2215 September 2022 Confirmation statement made on 2022-09-15 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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12/11/2112 November 2021 Confirmation statement made on 2021-09-15 with updates

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11/06/2111 June 2021 31/12/20 TOTAL EXEMPTION FULL

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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20/10/2020 October 2020 CONFIRMATION STATEMENT MADE ON 15/09/20, WITH UPDATES

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19/10/2019 October 2020 NOTIFICATION OF PSC STATEMENT ON 15/09/2020

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19/10/2019 October 2020 CESSATION OF JASON BALSAM AS A PSC

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19/10/2019 October 2020 15/09/20 STATEMENT OF CAPITAL GBP 6

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06/10/206 October 2020 APPOINTMENT TERMINATED, DIRECTOR JASON BALSAM

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01/10/201 October 2020 CURREXT FROM 31/08/2020 TO 31/12/2020

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15/09/2015 September 2020 REGISTERED OFFICE CHANGED ON 15/09/2020 FROM 3 GRESSENHAM COURT ARAN DRIVE STANMORE MIDDLESEX HA7 4LZ

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15/09/2015 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN CLIVE BALSAM / 06/08/2020

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, WITH UPDATES

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28/04/2028 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/19

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26/03/2026 March 2020 DIRECTOR APPOINTED MR STEPHEN CLIVE BALSAM

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26/03/2026 March 2020 COMPANY NAME CHANGED S.V.W GAMING LIMITED CERTIFICATE ISSUED ON 26/03/20

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26/03/2026 March 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ADAM BALSAM / 26/03/2020

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26/03/2026 March 2020 DIRECTOR APPOINTED MR ADAM BALSAM

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01/09/191 September 2019 CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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29/05/1929 May 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/18

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03/09/183 September 2018 CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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27/04/1827 April 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/17

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11/09/1711 September 2017 CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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08/05/178 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16

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31/08/1631 August 2016 CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/05/168 May 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15

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22/09/1522 September 2015 Annual return made up to 5 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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05/08/145 August 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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