SWISSNATURE LABS LTD

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Company Documents

DateDescription
06/01/256 January 2025 Confirmation statement made on 2025-01-06 with no updates

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04/11/244 November 2024 Total exemption full accounts made up to 2023-12-31

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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29/09/2329 September 2023 Total exemption full accounts made up to 2022-12-31

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19/05/2319 May 2023 Registered office address changed from Ag Tax Ltd 7th Floor Minster House 42 Mincing Lane London EC3R 7AE to 3rd Floor 28 Austin Friars London EC2N 2QQ on 2023-05-19

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Total exemption full accounts made up to 2021-12-31

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12/01/2212 January 2022 Confirmation statement made on 2022-01-06 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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23/11/2123 November 2021 Statement of capital following an allotment of shares on 2021-11-01

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14/10/2114 October 2021 Total exemption full accounts made up to 2020-12-31

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29/07/2129 July 2021 Cessation of Antonio Alejandro Dumit as a person with significant control on 2021-05-01

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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25/08/2025 August 2020 31/12/19 TOTAL EXEMPTION FULL

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22/06/2022 June 2020 CONFIRMATION STATEMENT MADE ON 21/06/20, WITH UPDATES

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19/03/2019 March 2020 APPOINTMENT TERMINATED, DIRECTOR ANDREW GAMMON

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11/03/2011 March 2020 DIRECTOR APPOINTED MR OSVALDO MARCELO TIFERES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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27/09/1927 September 2019 31/12/18 TOTAL EXEMPTION FULL

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04/07/194 July 2019 PSC'S CHANGE OF PARTICULARS / MR ANTONIO ALEJANDRO DUMIT / 13/03/2017

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04/07/194 July 2019 CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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29/06/1829 June 2018 31/12/17 TOTAL EXEMPTION FULL

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21/06/1821 June 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ENRIQUE RAUL WEBER

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21/06/1821 June 2018 CONFIRMATION STATEMENT MADE ON 21/06/18, WITH UPDATES

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02/03/182 March 2018 PREVEXT FROM 30/09/2017 TO 31/12/2017

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12/02/1812 February 2018 CONFIRMATION STATEMENT MADE ON 31/01/18, NO UPDATES

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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03/02/173 February 2017 CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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28/09/1628 September 2016 CONFIRMATION STATEMENT MADE ON 13/09/16, WITH UPDATES

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25/02/1625 February 2016 DIRECTOR APPOINTED ANDREW GAMMON

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25/02/1625 February 2016 APPOINTMENT TERMINATED, DIRECTOR AYOMIDE OTUBANJO

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25/02/1625 February 2016 REGISTERED OFFICE CHANGED ON 25/02/2016 FROM 18 SUNNY HILL LONDON NW4 4LL UNITED KINGDOM

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14/09/1514 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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