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SWEN LTD.

Company number 12230780

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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)
11 Feb 2024 AD01 Registered office address changed from International House 64 Nile Street London N1 7SR England to 281 a8 Uxbridge Road London W12 9DT on 11 February 2024
07 Feb 2024 DISS40 Compulsory strike-off action has been discontinued
07 Feb 2024 AA Micro company accounts made up to 28 February 2023
30 Jan 2024 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2023 PSC07 Cessation of Fidel Andrew Martin Shelly as a person with significant control on 27 November 2023
28 Nov 2023 PSC01 Notification of Fidei Defensor Ion as a person with significant control on 26 November 2023
28 Nov 2023 CS01 Confirmation statement made on 28 November 2023 with updates
27 Nov 2023 TM01 Termination of appointment of Fidel Andrew Martin Shelly as a director on 27 November 2023
10 Oct 2023 CS01 Confirmation statement made on 26 September 2023 with no updates
15 Sep 2023 AP01 Appointment of Sir Fidei Defensor Ion as a director on 3 August 2023
08 Jan 2023 AA Micro company accounts made up to 28 February 2022
07 Jan 2023 DISS40 Compulsory strike-off action has been discontinued
06 Jan 2023 CS01 Confirmation statement made on 26 September 2022 with no updates
13 Dec 2022 GAZ1 First Gazette notice for compulsory strike-off
01 Nov 2021 CS01 Confirmation statement made on 26 September 2021 with no updates
29 Mar 2021 AD01 Registered office address changed from International House Swen Global 64 Nile Street London N1 7SR England to International House 64 Nile Street London N1 7SR on 29 March 2021
18 Mar 2021 AD01 Registered office address changed from Creative Works 7 Blackhorse Lane London E17 6DS England to International House Swen Global 64 Nile Street London N1 7SR on 18 March 2021
03 Mar 2021 AA Micro company accounts made up to 28 February 2021
02 Mar 2021 AA01 Previous accounting period extended from 30 September 2020 to 28 February 2021
04 Jan 2021 CS01 Confirmation statement made on 26 September 2020 with no updates
27 Sep 2019 NEWINC Incorporation
Statement of capital on 2019-09-27
  • GBP 10,000
  • MODEL ARTICLES ‐ Model articles adopted