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SWUITE LTD

Company number 11820001

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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)
16 Apr 2024	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Apr 2024	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
05 Feb 2024	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 2 pages (2 pages)
18 Dec 2023	AA	Accounts for a small company made up to 31 December 2022	View PDF Accounts for a small company made up to 31 December 2022 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Jun 2023	CS01	Confirmation statement made on 20 April 2023 with updates	View PDF Confirmation statement made on 20 April 2023 with updates - link opens in a new window - 4 pages (4 pages)
17 Oct 2022	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 25 pages (25 pages)
17 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
10 Oct 2022	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 2 Television Centre 101 Wood Lane 1st Floor London W12 7FR on 10 October 2022	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD United Kingdom to 2 Television Centre 101 Wood Lane 1st Floor London W12 7FR on 10 October 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	PSC02	Notification of Mms Uk Holdings Limited as a person with significant control on 30 September 2022	View PDF Notification of Mms Uk Holdings Limited as a person with significant control on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	PSC07	Cessation of Tobias James Tomkins as a person with significant control on 30 September 2022	View PDF Cessation of Tobias James Tomkins as a person with significant control on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	TM01	Termination of appointment of Tobias James Tomkins as a director on 30 September 2022	View PDF Termination of appointment of Tobias James Tomkins as a director on 30 September 2022 - link opens in a new window - 1 page (1 page)
10 Oct 2022	AP01	Appointment of Mr Zachary Tucker as a director on 30 September 2022	View PDF Appointment of Mr Zachary Tucker as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP03	Appointment of Ms Philippa Muwanga as a secretary on 30 September 2022	View PDF Appointment of Ms Philippa Muwanga as a secretary on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AP01	Appointment of Mr James Paul Corless as a director on 30 September 2022	View PDF Appointment of Mr James Paul Corless as a director on 30 September 2022 - link opens in a new window - 2 pages (2 pages)
10 Oct 2022	AA01	Current accounting period extended from 31 July 2022 to 31 December 2022	View PDF Current accounting period extended from 31 July 2022 to 31 December 2022 - link opens in a new window - 1 page (1 page)
25 Apr 2022	CS01	Confirmation statement made on 20 April 2022 with no updates	View PDF Confirmation statement made on 20 April 2022 with no updates - link opens in a new window - 3 pages (3 pages)
21 Apr 2022	AA	Accounts for a dormant company made up to 31 July 2021	View PDF Accounts for a dormant company made up to 31 July 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
22 Apr 2021	CS01	Confirmation statement made on 21 April 2021 with updates	View PDF Confirmation statement made on 21 April 2021 with updates - link opens in a new window - 3 pages (3 pages)
14 Apr 2021	AA	Accounts for a dormant company made up to 31 July 2020	View PDF Accounts for a dormant company made up to 31 July 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
18 Jan 2021	CS01	Confirmation statement made on 17 January 2021 with no updates	View PDF Confirmation statement made on 17 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
24 Jun 2020	CH01	Director's details changed for Mr Tobias James Tomkins on 10 June 2020	View PDF Director's details changed for Mr Tobias James Tomkins on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
24 Jun 2020	PSC04	Change of details for Mr Tobias James Tomkins as a person with significant control on 10 June 2020	View PDF Change of details for Mr Tobias James Tomkins as a person with significant control on 10 June 2020 - link opens in a new window - 2 pages (2 pages)
30 Apr 2020	AA	Total exemption full accounts made up to 31 July 2019	View PDF Total exemption full accounts made up to 31 July 2019 - link opens in a new window - 8 pages (8 pages) Download iXBRL
16 Mar 2020	AA01	Previous accounting period shortened from 28 February 2020 to 31 July 2019	View PDF Previous accounting period shortened from 28 February 2020 to 31 July 2019 - link opens in a new window - 1 page (1 page)
17 Jan 2020	CS01	Confirmation statement made on 17 January 2020 with updates	View PDF Confirmation statement made on 17 January 2020 with updates - link opens in a new window - 5 pages (5 pages)

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