SWISS WATCH GROUP LTD

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Company Documents

DateDescription
19/02/2519 February 2025 Confirmation statement made on 2025-02-11 with no updates

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19/12/2419 December 2024 Total exemption full accounts made up to 2024-02-29

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29/02/2429 February 2024 Annual accounts for year ending 29 Feb 2024

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23/02/2423 February 2024 Confirmation statement made on 2024-02-11 with no updates

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11/04/2311 April 2023 Total exemption full accounts made up to 2023-02-28

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24/03/2324 March 2023 Total exemption full accounts made up to 2022-02-28

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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08/03/238 March 2023 Compulsory strike-off action has been discontinued

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07/03/237 March 2023 Confirmation statement made on 2023-02-11 with updates

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28/02/2328 February 2023 Annual accounts for year ending 28 Feb 2023

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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11/02/2311 February 2023 Compulsory strike-off action has been suspended

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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31/01/2331 January 2023 First Gazette notice for compulsory strike-off

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14/12/2214 December 2022 Termination of appointment of Toqueer Mirza as a director on 2022-12-14

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14/12/2214 December 2022 Change of details for Mr Nadeem Mirza as a person with significant control on 2022-12-14

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14/12/2214 December 2022 Cessation of Toqueer Mirza as a person with significant control on 2022-12-14

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31/03/2231 March 2022 Confirmation statement made on 2022-02-11 with no updates

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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13/03/2113 March 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21

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10/03/2110 March 2021 PSC'S CHANGE OF PARTICULARS / MR TOQUEER MIRZA / 08/03/2021

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08/03/218 March 2021 DIRECTOR APPOINTED MR NADEEM MIRZA

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08/03/218 March 2021 DIRECTOR APPOINTED MR TOQUEER MIRZA

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08/03/218 March 2021 REGISTERED OFFICE CHANGED ON 08/03/2021 FROM 11 ROSEHILL DRIVE HUDDERSFIELD HD2 2GA ENGLAND

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08/03/218 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TOQUEER MIRZA

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08/03/218 March 2021 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NADEEM MIRZA

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MR NADEEM MIRZA / 08/03/2021

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08/03/218 March 2021 PSC'S CHANGE OF PARTICULARS / MR TOQUEER MIRZA / 08/03/2021

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08/03/218 March 2021 APPOINTMENT TERMINATED, DIRECTOR AMAN MIRZA

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08/03/218 March 2021 CESSATION OF AMAN MIRZA AS A PSC

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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29/01/2129 January 2021 PSC'S CHANGE OF PARTICULARS / MR AMAN MIRZA / 29/01/2021

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29/01/2129 January 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR AMAN MIRZA / 29/01/2021

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22/01/2122 January 2021 REGISTERED OFFICE CHANGED ON 22/01/2021 FROM 8 CHERRY TREE CENTER MARKET STREET HUDDERSFIELD HD1 2ET ENGLAND

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08/06/208 June 2020 REGISTERED OFFICE CHANGED ON 08/06/2020 FROM KEMP HOUSE 160 CITY ROAD LONDON EC1V 2NX UNITED KINGDOM

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12/02/2012 February 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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