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SW1 TRADING LIMITED

Company number 08265841

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
28 Feb 2024 AA Total exemption full accounts made up to 31 October 2023
20 Nov 2023 CH01 Director's details changed for Mrs. Beverley Ann Widdowson on 15 November 2023
20 Nov 2023 CH01 Director's details changed for Mr Gary Albert Widdowson on 15 November 2023
20 Nov 2023 PSC04 Change of details for Mr Gary Albert Widdowson as a person with significant control on 15 November 2023
20 Nov 2023 PSC04 Change of details for Mrs. Beverley Ann Widdowson as a person with significant control on 15 November 2023
18 Oct 2023 CS01 Confirmation statement made on 18 October 2023 with no updates
19 Jul 2023 AA Total exemption full accounts made up to 31 October 2022
18 Oct 2022 CS01 Confirmation statement made on 18 October 2022 with no updates
28 Jul 2022 AA Total exemption full accounts made up to 31 October 2021
18 Oct 2021 CS01 Confirmation statement made on 18 October 2021 with no updates
17 Jun 2021 AA Total exemption full accounts made up to 31 October 2020
10 Dec 2020 CS01 Confirmation statement made on 23 October 2020 with no updates
30 Jun 2020 AA Total exemption full accounts made up to 31 October 2019
23 Oct 2019 CS01 Confirmation statement made on 23 October 2019 with no updates
01 May 2019 AA Total exemption full accounts made up to 31 October 2018
30 Oct 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-10-04
30 Oct 2018 CONNOT Change of name notice
23 Oct 2018 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
23 Oct 2018 CS01 Confirmation statement made on 23 October 2018 with updates
22 Oct 2018 SH01 Statement of capital following an allotment of shares on 11 October 2018
  • GBP 8,143,557
20 Sep 2018 AA Total exemption full accounts made up to 31 October 2017
13 Mar 2018 PSC04 Change of details for Mr Gary Albert Widdowson as a person with significant control on 31 October 2017
13 Mar 2018 PSC01 Notification of Beverley Ann Widdowson as a person with significant control on 31 October 2017
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 21 November 2017
  • GBP 7,240,899
13 Mar 2018 SH01 Statement of capital following an allotment of shares on 31 October 2017
  • GBP 5,666,668