THE SWAN PROJECT
Company Documents
| Date | Description |
|---|---|
| 12/06/2512 June 2025 New | Confirmation statement made on 2025-05-31 with no updates |
| 06/01/256 January 2025 | Total exemption full accounts made up to 2024-03-31 |
| 02/12/242 December 2024 | Appointment of Sophia Tabassum as a director on 2024-12-02 |
| 02/12/242 December 2024 | Appointment of Kathryn Elizabeth Evans as a director on 2024-12-02 |
| 11/10/2411 October 2024 | Appointment of Jenny Kaponeridis as a director on 2024-10-11 |
| 11/10/2411 October 2024 | Termination of appointment of Massimo D'alessandro as a director on 2024-10-11 |
| 09/06/249 June 2024 | Confirmation statement made on 2024-05-31 with no updates |
| 14/01/2414 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 10/07/2310 July 2023 | Confirmation statement made on 2023-05-31 with no updates |
| 04/07/234 July 2023 | Appointment of Massimo D'alessandro as a director on 2023-03-31 |
| 28/02/2328 February 2023 | Termination of appointment of Hannah Sulikova Parker as a director on 2022-10-31 |
| 08/01/238 January 2023 | Total exemption full accounts made up to 2022-03-31 |
| 27/01/2227 January 2022 | Total exemption full accounts made up to 2021-03-31 |
| 14/06/2114 June 2021 | Confirmation statement made on 2021-05-31 with no updates |
| 10/06/1910 June 2019 | CONFIRMATION STATEMENT MADE ON 31/05/19, NO UPDATES |
| 04/01/194 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 26/06/1826 June 2018 | CONFIRMATION STATEMENT MADE ON 31/05/18, NO UPDATES |
| 26/03/1826 March 2018 | NOTIFICATION OF PSC STATEMENT ON 31/12/2017 |
| 22/03/1822 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT |
| 20/03/1820 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 20/03/2018 |
| 27/12/1727 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 26/09/1726 September 2017 | DIRECTOR APPOINTED MS HANNAH SULIKOVA PARKER |
| 15/06/1715 June 2017 | CONFIRMATION STATEMENT MADE ON 31/05/17, WITH UPDATES |
| 24/04/1724 April 2017 | APPOINTMENT TERMINATED, DIRECTOR SIMON STAFFORD-TOWNSEND |
| 03/01/173 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 19/06/1619 June 2016 | DIRECTOR APPOINTED MR ROBERT FISHER |
| 19/06/1619 June 2016 | 31/05/16 NO MEMBER LIST |
| 11/01/1611 January 2016 | 31/03/15 TOTAL EXEMPTION FULL |
| 13/07/1513 July 2015 | APPOINTMENT TERMINATED, DIRECTOR BRENDAN HANLEY |
| 13/07/1513 July 2015 | 31/05/15 NO MEMBER LIST |
| 13/07/1513 July 2015 | DIRECTOR APPOINTED MR JAMES CHATTERJEE |
| 09/06/159 June 2015 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/14 |
| 27/12/1427 December 2014 | Annual accounts small company total exemption made up to 31 March 2014 |
| 21/07/1421 July 2014 | 31/05/14 NO MEMBER LIST |
| 21/07/1421 July 2014 | DIRECTOR APPOINTED MS PALOMA SUAREZ GORDILLO |
| 30/06/1430 June 2014 | APPOINTMENT TERMINATED, DIRECTOR COLSTON VEAR |
| 11/06/1411 June 2014 | APPOINTMENT TERMINATED, DIRECTOR TOM WARD |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 05/03/145 March 2014 | 31/03/13 TOTAL EXEMPTION FULL |
| 03/06/133 June 2013 | 31/05/13 NO MEMBER LIST |
| 31/05/1331 May 2013 | DIRECTOR APPOINTED MR COLSTON BURGESS VEAR |
| 05/01/135 January 2013 | 31/03/12 TOTAL EXEMPTION FULL |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR SARAH CAMPBELL |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR SIMON STAFFORD-TOWNSEND |
| 31/05/1231 May 2012 | DIRECTOR APPOINTED MR SIMON STAFFORD-TOWNSEND |
| 31/05/1231 May 2012 | 03/05/12 NO MEMBER LIST |
| 31/05/1231 May 2012 | APPOINTMENT TERMINATED, DIRECTOR COLSTON VEAR |
| 06/01/126 January 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 01/06/111 June 2011 | 03/05/11 NO MEMBER LIST |
| 07/01/117 January 2011 | 31/03/10 TOTAL EXEMPTION FULL |
| 01/06/101 June 2010 | 03/05/10 NO MEMBER LIST |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TOM OWEN WARD / 03/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR BRENDAN HANLEY / 03/05/2010 |
| 27/05/1027 May 2010 | SECRETARY'S CHANGE OF PARTICULARS / HANNAH JANET DUNCAN / 03/05/2010 |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / SARAH CMPBELL / 03/05/2010 |
| 27/05/1027 May 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS PUGH |
| 27/05/1027 May 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR COLSTON BURGESS VEAR / 03/05/2010 |
| 06/02/106 February 2010 | 31/03/09 TOTAL EXEMPTION FULL |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR GEOFFREY BROWN |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR COLSTON BURGESS VEAR |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR TOM OWEN WARD |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR THOMAS WILLIAM MICHAEL PUGH |
| 29/07/0929 July 2009 | ANNUAL RETURN MADE UP TO 03/05/09 |
| 29/07/0929 July 2009 | APPOINTMENT TERMINATED DIRECTOR CORINNE BROWN |
| 29/07/0929 July 2009 | DIRECTOR APPOINTED MR BRENDAN HANLEY |
| 19/01/0919 January 2009 | 31/03/08 TOTAL EXEMPTION FULL |
| 07/05/087 May 2008 | ANNUAL RETURN MADE UP TO 03/05/08 |
| 12/03/0812 March 2008 | ACC. REF. DATE SHORTENED FROM 31/05/2008 TO 31/03/2008 |
| 18/07/0718 July 2007 | COMPANY NAME CHANGED AARONSON HOUSE CERTIFICATE ISSUED ON 18/07/07 |
| 03/05/073 May 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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