Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Nov 2021 |
PSC04 |
Change of details for Mr Slobodan Jovanovic as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC03 |
Notification of Johan Christiaan Heiberg as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Slobodan Jovanovic as a person with significant control on 2 November 2021
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02 Nov 2021 |
PSC03 |
Notification of Johan Christiaan Heiberg as a person with significant control on 2 November 2021
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31 Oct 2021 |
AP01 |
Appointment of Mr Slobodan Jovanovic as a director on 31 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Johan Christiaan Heiberg as a director on 29 October 2021
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29 Oct 2021 |
CERTNM |
Company name changed swecap global group LIMITED\certificate issued on 29/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-28
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28 Oct 2021 |
CERTNM |
Company name changed regal bespoke group LIMITED\certificate issued on 28/10/21
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-10-27
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27 Oct 2021 |
PSC07 |
Cessation of Regina Lucy Ononye as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC07 |
Cessation of Regina Lucy Ononye as a person with significant control on 27 October 2021
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27 Oct 2021 |
PSC01 |
Notification of Slobodan Jovanovic as a person with significant control on 27 October 2021
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30 Dec 2020 |
CS01 |
Confirmation statement made on 8 December 2020 with no updates
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30 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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17 Dec 2019 |
CS01 |
Confirmation statement made on 8 December 2019 with no updates
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27 Sep 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
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10 Apr 2019 |
AD01 |
Registered office address changed from 127a Etchingham Park Road London N3 2EE to 73 Princedale Road London W11 4NS on 10 April 2019
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07 Feb 2019 |
TM01 |
Termination of appointment of Georgina Emma Sey as a director on 7 February 2019
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07 Feb 2019 |
TM02 |
Termination of appointment of Georgina Emma Sey as a secretary on 7 February 2019
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19 Dec 2018 |
CS01 |
Confirmation statement made on 8 December 2018 with updates
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19 Dec 2018 |
AP01 |
Appointment of Mrs Regina Lucy Ononye as a director on 19 December 2018
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03 Sep 2018 |
PSC01 |
Notification of Regina Lucy Ononye as a person with significant control on 31 August 2018
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31 Aug 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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11 Dec 2017 |
CS01 |
Confirmation statement made on 8 December 2017 with no updates
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07 Sep 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
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18 Dec 2016 |
CS01 |
Confirmation statement made on 8 December 2016 with updates
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