A2/SW/HK LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-03-29 with updates |
13/12/2413 December 2024 | Total exemption full accounts made up to 2024-03-31 |
22/04/2422 April 2024 | Confirmation statement made on 2024-03-29 with updates |
31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
14/12/2314 December 2023 | Total exemption full accounts made up to 2023-03-31 |
11/04/2311 April 2023 | Confirmation statement made on 2023-03-29 with updates |
31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
09/12/229 December 2022 | Total exemption full accounts made up to 2022-03-31 |
05/04/225 April 2022 | Confirmation statement made on 2022-03-29 with updates |
05/04/225 April 2022 | Change of details for Scott Francis Williams as a person with significant control on 2022-03-29 |
05/04/225 April 2022 | Director's details changed for Scott Francis Williams on 2022-03-29 |
31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
18/01/2218 January 2022 | Change of details for Scott Francis Williams as a person with significant control on 2022-01-18 |
18/01/2218 January 2022 | Change of details for Henrik Kubel as a person with significant control on 2022-01-18 |
25/11/2125 November 2021 | Total exemption full accounts made up to 2021-03-31 |
31/03/2131 March 2021 | Annual accounts for year ending 31 Mar 2021 |
20/04/2020 April 2020 | CONFIRMATION STATEMENT MADE ON 29/03/20, WITH UPDATES |
31/03/2031 March 2020 | Annual accounts for year ending 31 Mar 2020 |
11/12/1911 December 2019 | 31/03/19 TOTAL EXEMPTION FULL |
01/04/191 April 2019 | CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES |
29/10/1829 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18 |
09/04/189 April 2018 | CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES |
26/10/1726 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANCIS WILLIAMS / 15/05/2017 |
15/05/1715 May 2017 | REGISTERED OFFICE CHANGED ON 15/05/2017 FROM 1ST FLOOR 372 OLD STREET LONDON EC1V 9LT |
15/05/1715 May 2017 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT FRANCIS WILLIAMS / 15/05/2017 |
15/05/1715 May 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KUBEL / 15/05/2017 |
18/04/1718 April 2017 | REGISTRATION OF A CHARGE / CHARGE CODE 054064980001 |
04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANCIS WILLIAMS / 29/03/2017 |
04/04/174 April 2017 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KUBEL / 29/03/2017 |
04/04/174 April 2017 | CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES |
02/12/162 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16 |
27/04/1627 April 2016 | Annual return made up to 29 March 2016 with full list of shareholders |
22/09/1522 September 2015 | Annual accounts small company total exemption made up to 31 March 2015 |
21/04/1521 April 2015 | Annual return made up to 29 March 2015 with full list of shareholders |
08/12/148 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
09/04/149 April 2014 | Annual return made up to 29 March 2014 with full list of shareholders |
27/09/1327 September 2013 | Annual accounts small company total exemption made up to 31 March 2013 |
10/04/1310 April 2013 | Annual return made up to 29 March 2013 with full list of shareholders |
05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
19/06/1219 June 2012 | REGISTERED OFFICE CHANGED ON 19/06/2012 FROM UNIT G3 35-42 CHARLOTTE ROAD LONDON EC2A 3PD |
18/04/1218 April 2012 | Annual return made up to 29 March 2012 with full list of shareholders |
04/10/114 October 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
20/04/1120 April 2011 | SECRETARY'S CHANGE OF PARTICULARS / SCOTT FRANCIS WILLIAMS / 25/03/2011 |
20/04/1120 April 2011 | Annual return made up to 29 March 2011 with full list of shareholders |
20/04/1120 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANCIS WILLIAMS / 25/03/2011 |
29/12/1029 December 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
23/04/1023 April 2010 | Annual return made up to 29 March 2010 with full list of shareholders |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SCOTT FRANCIS WILLIAMS / 23/03/2010 |
23/04/1023 April 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HENRIK KUBEL / 23/03/2010 |
20/12/0920 December 2009 | Annual accounts small company total exemption made up to 31 March 2009 |
09/06/099 June 2009 | RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS |
02/12/082 December 2008 | Annual accounts small company total exemption made up to 31 March 2008 |
25/11/0825 November 2008 | RETURN MADE UP TO 29/03/08; FULL LIST OF MEMBERS |
21/06/0721 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
20/06/0720 June 2007 | RETURN MADE UP TO 29/03/07; FULL LIST OF MEMBERS |
19/06/0719 June 2007 | DIRECTOR'S PARTICULARS CHANGED |
07/01/077 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
25/04/0625 April 2006 | RETURN MADE UP TO 29/03/06; FULL LIST OF MEMBERS |
28/04/0528 April 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/04/0520 April 2005 | NEW DIRECTOR APPOINTED |
07/04/057 April 2005 | DIRECTOR RESIGNED |
07/04/057 April 2005 | SECRETARY RESIGNED |
29/03/0529 March 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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