SWAN ORIGINATION LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Termination of appointment of Mark David Grafton as a director on 2025-07-14

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17/07/2517 July 2025 Appointment of Mr Sacha Bielawski as a director on 2025-07-15

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28/04/2528 April 2025 Confirmation statement made on 2025-04-17 with no updates

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05/03/255 March 2025 Appointment of Mr Mark David Grafton as a director on 2025-02-10

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07/10/247 October 2024

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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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30/04/2430 April 2024 Confirmation statement made on 2024-04-17 with no updates

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23/10/2323 October 2023 Audit exemption subsidiary accounts made up to 2022-12-31

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23/10/2323 October 2023

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23/10/2323 October 2023

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23/10/2323 October 2023

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19/04/2319 April 2023 Confirmation statement made on 2023-04-17 with no updates

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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

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

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26/09/2226 September 2022

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26/09/2226 September 2022

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03/12/213 December 2021 Registration of charge 112978170002, created on 2021-11-26

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16/11/2116 November 2021 Audit exemption subsidiary accounts made up to 2020-12-31

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16/11/2116 November 2021

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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 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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17/04/2017 April 2020 CONFIRMATION STATEMENT MADE ON 17/04/20, NO UPDATES

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

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30/01/2030 January 2020 ADOPT ARTICLES 27/01/2020

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17/09/1917 September 2019 31/01/19 TOTAL EXEMPTION FULL

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03/05/193 May 2019 CONFIRMATION STATEMENT MADE ON 17/04/19, NO UPDATES

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09/04/199 April 2019 PREVSHO FROM 30/04/2019 TO 31/01/2019

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19/04/1819 April 2018 SECRETARY APPOINTED MR DAVID THOMPSON

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17/04/1817 April 2018 CONFIRMATION STATEMENT MADE ON 17/04/18, WITH UPDATES

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17/04/1817 April 2018 DIRECTOR APPOINTED MR DAVID PETER THOMPSON

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17/04/1817 April 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SWAN RETAIL SYSTEMS LTD

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09/04/189 April 2018 APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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09/04/189 April 2018 CESSATION OF PETER VALAITIS AS A PSC

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07/04/187 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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