SWAY AS LIMITED
Company Documents
| Date | Description |
|---|---|
| 09/01/259 January 2025 | Confirmation statement made on 2025-01-09 with updates |
| 09/01/259 January 2025 | Change of details for Mr Michael David Bennett as a person with significant control on 2024-12-31 |
| 20/09/2420 September 2024 | Satisfaction of charge 129949880002 in full |
| 13/08/2413 August 2024 | Registration of charge 129949880002, created on 2024-08-12 |
| 01/08/241 August 2024 | Satisfaction of charge 129949880001 in full |
| 16/07/2416 July 2024 | Second filing of Confirmation Statement dated 2024-07-09 |
| 10/07/2410 July 2024 | Total exemption full accounts made up to 2023-12-31 |
| 09/07/249 July 2024 | Registered office address changed from 1007 London Road Leigh-on-Sea SS9 3JY England to 1007 London Road Leigh-on-Sea Essex SS9 3JY on 2024-07-09 |
| 09/07/249 July 2024 | Confirmation statement made on 2024-07-09 with updates |
| 08/07/248 July 2024 | Registered office address changed from 3 Walden Road Chislehurst BR7 5DH England to 1007 London Road Leigh-on-Sea SS9 3JY on 2024-07-08 |
| 16/05/2416 May 2024 | Registration of charge 129949880001, created on 2024-05-15 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 19/12/2319 December 2023 | Current accounting period extended from 2023-11-30 to 2023-12-31 |
| 09/12/239 December 2023 | Memorandum and Articles of Association |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 16/11/2316 November 2023 | Resolutions |
| 15/11/2315 November 2023 | Memorandum and Articles of Association |
| 01/11/231 November 2023 | Appointment of Mr Anthony John Sanders as a director on 2023-10-23 |
| 25/10/2325 October 2023 | Appointment of Daniela Fernandez Gonzalez as a director on 2023-10-23 |
| 17/10/2317 October 2023 | Statement of capital following an allotment of shares on 2023-09-30 |
| 17/10/2317 October 2023 | Confirmation statement made on 2023-10-17 with updates |
| 01/06/231 June 2023 | Confirmation statement made on 2023-03-29 with updates |
| 21/04/2321 April 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 29/03/2229 March 2022 | Confirmation statement made on 2022-03-29 with updates |
| 25/03/2225 March 2022 | Accounts for a dormant company made up to 2021-11-30 |
| 11/01/2211 January 2022 | Confirmation statement made on 2021-11-03 with updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/11/204 November 2020 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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