MAKING SCIENCE SWEEFT INTERNATIONAL LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/03/2531 March 2025 | Full accounts made up to 2023-12-31 |
| 10/01/2510 January 2025 | Director's details changed for Mr Matthew Donald Jeremy Hudson on 2024-12-18 |
| 10/01/2510 January 2025 | Confirmation statement made on 2024-12-18 with no updates |
| 09/01/259 January 2025 | Secretary's details changed for Hco Global Limited on 2024-12-18 |
| 10/01/2410 January 2024 | Confirmation statement made on 2023-12-18 with updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/07/233 July 2023 | Termination of appointment of Hco Global Limited as a director on 2023-06-29 |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Statement of company's objects |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Resolutions |
| 13/06/2313 June 2023 | Memorandum and Articles of Association |
| 29/05/2329 May 2023 | Certificate of change of name |
| 26/05/2326 May 2023 | Appointment of Hco Global Limited as a director on 2023-05-22 |
| 15/05/2315 May 2023 | Director's details changed for Mr Matthew Hudson on 2023-05-11 |
| 12/05/2312 May 2023 | Registered office address changed from 1 Frederick's Place London EC2R 8AE United Kingdom to 210 High Holborn London WC1V 7EP on 2023-05-12 |
| 10/05/2310 May 2023 | Appointment of Mr Matthew Hudson as a director on 2023-05-09 |
| 09/05/239 May 2023 | Termination of appointment of Oksana Gonchar as a director on 2023-05-09 |
| 09/05/239 May 2023 | Termination of appointment of Tgc Corporate Services Limited as a secretary on 2023-05-09 |
| 09/05/239 May 2023 | Appointment of Hco Global Limited as a secretary on 2023-05-09 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 27/12/2227 December 2022 | Confirmation statement made on 2022-12-18 with no updates |
| 12/10/2212 October 2022 | Unaudited abridged accounts made up to 2021-12-31 |
| 07/01/227 January 2022 | Confirmation statement made on 2021-12-18 with no updates |
| 03/11/213 November 2021 | Unaudited abridged accounts made up to 2020-12-31 |
| 04/05/204 May 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 08/04/208 April 2020 | REGISTERED OFFICE CHANGED ON 08/04/2020 FROM 8 OLD JEWRY LONDON EC2R 8DN |
| 17/02/2017 February 2020 | ADOPT ARTICLES 10/02/2020 |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR MATTHEW HUDSON |
| 10/02/2010 February 2020 | APPOINTMENT TERMINATED, DIRECTOR KEVIN DALY |
| 19/12/1919 December 2019 | CONFIRMATION STATEMENT MADE ON 18/12/19, WITH UPDATES |
| 20/11/1920 November 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 15/11/1915 November 2019 | CESSATION OF A PERSON WITH SIGNIFICANT CONTROL |
| 15/11/1915 November 2019 | CHANGE OF PARTICULARS FOR A PSC |
| 14/11/1914 November 2019 | CESSATION OF JONATHAN PAUL MOULTON AS A PSC |
| 14/11/1914 November 2019 | CESSATION OF KEVIN STEPHEN DALY AS A PSC |
| 24/10/1924 October 2019 | SECOND FILING OF CONFIRMATION STATEMENT DATED 09/07/2019 |
| 12/07/1912 July 2019 | 09/07/19 STATEMENT OF CAPITAL USD 28485.8616 |
| 24/09/1824 September 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 04/07/18, WITH UPDATES |
| 25/06/1825 June 2018 | ADOPT ARTICLES 05/03/2018 |
| 21/05/1821 May 2018 | APPOINTMENT TERMINATED, DIRECTOR NICOLAS PAPADOPOULOS |
| 21/05/1821 May 2018 | DIRECTOR APPOINTED MR JOSE ANTONIO MARTINEZ AGUILAR |
| 02/10/172 October 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/16 |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN STEPHEN DALY |
| 15/08/1715 August 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN PAUL MOULTON |
| 15/08/1715 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 15/08/1715 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 08/08/178 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 08/08/178 August 2017 | CHANGE OF PARTICULARS FOR A PSC |
| 13/07/1713 July 2017 | CONFIRMATION STATEMENT MADE ON 13/07/17, WITH UPDATES |
| 07/01/177 January 2017 | DISS40 (DISS40(SOAD)) |
| 05/01/175 January 2017 | Annual accounts small company total exemption made up to 31 December 2015 |
| 06/12/166 December 2016 | FIRST GAZETTE |
| 04/07/164 July 2016 | Annual return made up to 24 June 2016 with full list of shareholders |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN DALY / 24/06/2016 |
| 30/06/1630 June 2016 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN DALY / 24/06/2016 |
| 29/10/1529 October 2015 | 22/09/15 STATEMENT OF CAPITAL USD 15108.0865 |
| 09/10/159 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 17/08/1517 August 2015 | Annual return made up to 10 August 2015 with full list of shareholders |
| 29/07/1529 July 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 08/06/2015 |
| 15/07/1515 July 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 08/06/2015 |
| 16/06/1516 June 2015 | REGISTERED OFFICE CHANGED ON 16/06/2015 FROM 33 CAVENDISH SQUARE LONDON W1G 0PW |
| 28/12/1428 December 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 23/09/1423 September 2014 | Annual return made up to 10 August 2014 with full list of shareholders |
| 08/04/148 April 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR MATTHEW DONALD JEREMY HUDSON / 01/03/2014 |
| 10/03/1410 March 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 28/02/2014 |
| 05/03/145 March 2014 | REGISTERED OFFICE CHANGED ON 05/03/2014 FROM 6 GROSVENOR STREET MAYFAIR LONDON W1K 4PZ UNITED KINGDOM |
| 30/09/1330 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 20/08/1320 August 2013 | Annual return made up to 10 August 2013 with full list of shareholders |
| 14/08/1314 August 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 12/04/2013 |
| 17/04/1317 April 2013 | REGISTERED OFFICE CHANGED ON 17/04/2013 FROM 35 CATHERINE PLACE LONDON SW1E 6DY UNITED KINGDOM |
| 12/02/1312 February 2013 | DIRECTOR APPOINTED MR MATTHEW DONALD JEREMY HUDSON |
| 08/02/138 February 2013 | APPOINTMENT TERMINATED, DIRECTOR PATRICK KEALY |
| 07/11/127 November 2012 | Annual return made up to 10 August 2012 with full list of shareholders |
| 06/11/126 November 2012 | DIRECTOR'S CHANGE OF PARTICULARS / PATRICK J KEALY / 19/12/2011 |
| 06/11/126 November 2012 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 19/12/2011 |
| 02/10/122 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 21/12/1121 December 2011 | REGISTERED OFFICE CHANGED ON 21/12/2011 FROM DUDLEY HOUSE 169 PICCADILLY LONDON W1J 9EH |
| 03/10/113 October 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 10 August 2011 with full list of shareholders |
| 25/03/1125 March 2011 | DIRECTOR APPOINTED PATRICK J KEALY |
| 04/10/104 October 2010 | Annual return made up to 10 August 2010 with full list of shareholders |
| 01/10/101 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 15/12/2009 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN STEPHEN DALY / 10/08/2010 |
| 30/09/1030 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICOLAS PAPADOPOULOS / 10/08/2010 |
| 30/09/1030 September 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 |
| 10/01/1010 January 2010 | REGISTERED OFFICE CHANGED ON 10/01/2010 FROM DEVONSHIRE HOUSE 1 DEVONSHIRE STREET LONDON W1W 5DR |
| 31/10/0931 October 2009 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08 |
| 16/10/0916 October 2009 | Annual return made up to 10 August 2009 with full list of shareholders |
| 18/12/0818 December 2008 | RETURN MADE UP TO 10/08/08; FULL LIST OF MEMBERS |
| 18/12/0818 December 2008 | SECRETARY'S CHANGE OF PARTICULARS / TGC CORPORATE SERVICES LTD / 21/11/2007 |
| 17/12/0817 December 2008 | RETURN MADE UP TO 10/08/07; FULL LIST OF MEMBERS |
| 21/10/0821 October 2008 | USD NC 21000/24000 11/09/2008 |
| 20/10/0820 October 2008 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07 |
| 30/10/0730 October 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 |
| 23/07/0723 July 2007 | REGISTERED OFFICE CHANGED ON 23/07/07 FROM: TOWER GATE SUITE NEW BROAD STREET HOUSE 35 NEW BROAD STREET LONDON EC2M 1NH |
| 10/07/0710 July 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/05 |
| 27/03/0727 March 2007 | SECRETARY RESIGNED |
| 27/03/0727 March 2007 | NEW SECRETARY APPOINTED |
| 03/01/073 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/01 |
| 03/01/073 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/01/073 January 2007 | AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 |
| 10/11/0610 November 2006 | DIRECTOR RESIGNED |
| 12/09/0612 September 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 05/09/065 September 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/08/0618 August 2006 | RETURN MADE UP TO 10/08/06; NO CHANGE OF MEMBERS |
| 23/06/0623 June 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 18/05/0618 May 2006 | DIRECTOR RESIGNED |
| 16/05/0616 May 2006 | DIRECTOR RESIGNED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: MCENTRIC LIMITED C/O TOWER GATE PLC 1 INTERNATIONAL HOUSE ST KATHARINES WAY TOWER HILL LONDON E1W 1UN |
| 29/12/0529 December 2005 | RETURN MADE UP TO 10/08/05; FULL LIST OF MEMBERS |
| 01/07/051 July 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/06/0529 June 2005 | NC INC ALREADY ADJUSTED 07/02/05 |
| 29/06/0529 June 2005 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 15/04/0515 April 2005 | DIRECTOR RESIGNED |
| 15/04/0515 April 2005 | NEW DIRECTOR APPOINTED |
| 06/12/046 December 2004 | RETURN MADE UP TO 10/08/04; FULL LIST OF MEMBERS |
| 23/11/0423 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 28/07/0428 July 2004 | REGISTERED OFFICE CHANGED ON 28/07/04 FROM: FIRST FLOOR INTERNATIONAL HOUSE 1 SAINT KATHARINES WAY LONDON E1W 1UN |
| 19/07/0419 July 2004 | NEW DIRECTOR APPOINTED |
| 05/07/045 July 2004 | DIRECTOR RESIGNED |
| 27/05/0427 May 2004 | NEW SECRETARY APPOINTED |
| 27/05/0427 May 2004 | SECRETARY RESIGNED |
| 24/05/0424 May 2004 | NC INC ALREADY ADJUSTED 26/09/03 |
| 15/12/0315 December 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS; AMEND |
| 09/12/039 December 2003 | NC INC ALREADY ADJUSTED 26/09/03 |
| 08/12/038 December 2003 | NC INC ALREADY ADJUSTED 26/09/03 |
| 08/12/038 December 2003 | RETURN MADE UP TO 10/08/03; FULL LIST OF MEMBERS |
| 13/10/0313 October 2003 | US$ NC 11812/12123 26/09/ |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 |
| 03/09/033 September 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
| 04/03/034 March 2003 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 04/03/034 March 2003 | NC INC ALREADY ADJUSTED 08/01/03 |
| 04/03/034 March 2003 | US$ NC 11678/11812 08/01/ |
| 04/03/034 March 2003 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/0311 February 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | NEW SECRETARY APPOINTED |
| 23/12/0223 December 2002 | REGISTERED OFFICE CHANGED ON 23/12/02 FROM: 1 MARBLE QUAY LONDON E1W 1UH |
| 07/12/027 December 2002 | RETURN MADE UP TO 10/08/02; FULL LIST OF MEMBERS |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 13/11/0213 November 2002 | DIRECTOR RESIGNED |
| 22/05/0222 May 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 30/04/0230 April 2002 | RETURN MADE UP TO 10/08/01; FULL LIST OF MEMBERS |
| 30/04/0230 April 2002 | STRIKE-OFF ACTION DISCONTINUED |
| 19/02/0219 February 2002 | FIRST GAZETTE |
| 25/10/0125 October 2001 | US$ NC 11678/19178 23/08/01 |
| 25/10/0125 October 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 12/03/0112 March 2001 | SHARES AGREEMENT OTC |
| 23/11/0023 November 2000 | ADOPT ARTICLES 14/11/00 |
| 13/09/0013 September 2000 | NEW DIRECTOR APPOINTED |
| 06/09/006 September 2000 | ADOPT ARTICLES 23/08/00 |
| 06/09/006 September 2000 | US$ NC 1000/4178 23/08/00 |
| 06/09/006 September 2000 | SUBDIVISION 23/08/00 |
| 30/08/0030 August 2000 | REGISTERED OFFICE CHANGED ON 30/08/00 FROM: LACON HOUSE THEOBALDS ROAD LONDON WC1X 8RW |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | S-DIV 23/08/00 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 30/08/0030 August 2000 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
| 30/08/0030 August 2000 | NEW DIRECTOR APPOINTED |
| 15/08/0015 August 2000 | SECRETARY RESIGNED |
| 15/08/0015 August 2000 | NEW SECRETARY APPOINTED |
| 10/08/0010 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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