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SWANSEA PICTON LANE CENTRE LTD

Company number 12376548

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Company Results (links open in a new window)
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)
02 Apr 2026 AP01 Appointment of Ms. Natalie Marshall as a director on 23 March 2026
View PDF Appointment of Ms. Natalie Marshall as a director on 23 March 2026 - link opens in a new window - 2 pages (2 pages)
02 Apr 2026 TM01 Termination of appointment of Gavin Steven Phillips as a director on 23 March 2026
View PDF Termination of appointment of Gavin Steven Phillips as a director on 23 March 2026 - link opens in a new window - 1 page (1 page)
06 Nov 2025 CS01 Confirmation statement made on 31 October 2025 with no updates
View PDF Confirmation statement made on 31 October 2025 with no updates - link opens in a new window - 3 pages (3 pages)
06 Nov 2025 PSC05 Change of details for Iwg Plc as a person with significant control on 31 May 2024
View PDF Change of details for Iwg Plc as a person with significant control on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2025 AP01 Appointment of Ms Joanne Constance Bushell as a director on 17 October 2025
View PDF Appointment of Ms Joanne Constance Bushell as a director on 17 October 2025 - link opens in a new window - 2 pages (2 pages)
06 Oct 2025 TM01 Termination of appointment of Wayne David Berger as a director on 3 October 2025
View PDF Termination of appointment of Wayne David Berger as a director on 3 October 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 AA Accounts for a dormant company made up to 31 December 2024
View PDF Accounts for a dormant company made up to 31 December 2024 - link opens in a new window - 2 pages (2 pages)
09 Apr 2025 CERTNM Company name changed north row marble arch centre LIMITED\certificate issued on 09/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-03
View PDF Company name changed north row marble arch centre LIMITED\certificate issued on 09/04/25
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2025-04-03
- link opens in a new window - 3 pages (3 pages)
08 Nov 2024 CS01 Confirmation statement made on 31 October 2024 with no updates
View PDF Confirmation statement made on 31 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2024 AP01 Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024
View PDF Appointment of Mr. Gavin Steven Phillips as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 AP01 Appointment of Mr. Wayne David Berger as a director on 31 May 2024
View PDF Appointment of Mr. Wayne David Berger as a director on 31 May 2024 - link opens in a new window - 2 pages (2 pages)
14 Jun 2024 TM01 Termination of appointment of Richard Morris as a director on 31 May 2024
View PDF Termination of appointment of Richard Morris as a director on 31 May 2024 - link opens in a new window - 1 page (1 page)
06 Jun 2024 AA Accounts for a dormant company made up to 31 December 2023
View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages)
13 Nov 2023 MR01 Registration of charge 123765480001, created on 31 October 2023
View PDF Registration of charge 123765480001, created on 31 October 2023 - link opens in a new window - 29 pages (29 pages)
10 Nov 2023 CS01 Confirmation statement made on 31 October 2023 with updates
View PDF Confirmation statement made on 31 October 2023 with updates - link opens in a new window - 3 pages (3 pages)
07 Oct 2023 AA Accounts for a dormant company made up to 31 December 2022
View PDF Accounts for a dormant company made up to 31 December 2022 - link opens in a new window - 2 pages (2 pages)
07 Aug 2023 AD01 Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023
View PDF Registered office address changed from 1 Burwood Place London W2 2UT United Kingdom to 6th Floor, 2 Kingdom Street London W2 6BD on 7 August 2023 - link opens in a new window - 1 page (1 page)
16 May 2023 TM01 Termination of appointment of Simon Oliver Loh as a director on 12 May 2023
View PDF Termination of appointment of Simon Oliver Loh as a director on 12 May 2023 - link opens in a new window - 1 page (1 page)
27 Dec 2022 CS01 Confirmation statement made on 31 October 2022 with no updates
View PDF Confirmation statement made on 31 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2022 AA Accounts for a dormant company made up to 31 December 2021
View PDF Accounts for a dormant company made up to 31 December 2021 - link opens in a new window - 2 pages (2 pages)
27 Jan 2022 CS01 Confirmation statement made on 22 December 2021 with no updates
View PDF Confirmation statement made on 22 December 2021 with no updates - link opens in a new window - 3 pages (3 pages)
25 Sep 2021 AA Accounts for a dormant company made up to 31 December 2020
View PDF Accounts for a dormant company made up to 31 December 2020 - link opens in a new window - 2 pages (2 pages)
07 May 2021 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
View PDF Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2021-05-04
- link opens in a new window - 3 pages (3 pages)
04 Jan 2021 CS01 Confirmation statement made on 22 December 2020 with no updates
View PDF Confirmation statement made on 22 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2020 AP01 Appointment of Mr Simon Oliver Loh as a director on 6 February 2020
View PDF Appointment of Mr Simon Oliver Loh as a director on 6 February 2020 - link opens in a new window - 2 pages (2 pages)