THE WATCHES OF SWITZERLAND GROUP FOUNDATION

Company number 12935802

Date	Type	Description	View / Download
29 Jan 2024	AA	Accounts for a small company made up to 30 April 2023	(28 pages)
06 Dec 2023	CS01	Confirmation statement made on 28 November 2023 with no updates	(3 pages)
13 Oct 2023	TM01	Termination of appointment of Mary Portas as a director on 5 October 2023	(1 page)
08 Jun 2023	AP03	Appointment of Ms Daniela Pulido-Lopera as a secretary on 15 May 2023	(2 pages)
08 Jun 2023	TM02	Termination of appointment of Patricia Kendall as a secretary on 15 May 2023	(1 page)
07 Jan 2023	AA	Accounts for a small company made up to 30 April 2022	(26 pages)
28 Nov 2022	CS01	Confirmation statement made on 28 November 2022 with no updates	(3 pages)
11 Apr 2022	AP01	Appointment of Johnathan Joseph as a director on 11 April 2022	(2 pages)
02 Mar 2022	AP01	Appointment of Mary Portas as a director on 2 March 2022	(2 pages)
25 Feb 2022	AAMD	Amended accounts for a dormant company made up to 30 April 2021	(2 pages)
22 Feb 2022	AA	Accounts for a dormant company made up to 30 April 2021	(2 pages) Download iXBRL
01 Dec 2021	AA01	Previous accounting period shortened from 31 December 2021 to 30 April 2021	(1 page)
16 Nov 2021	MA	Memorandum and Articles of Association	(20 pages)
06 Nov 2021	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
03 Nov 2021	PSC08	Notification of a person with significant control statement	(2 pages)
22 Oct 2021	PSC07	Cessation of Paul Rex Eardley as a person with significant control on 13 October 2021	(1 page)
22 Oct 2021	PSC07	Cessation of Hugh Brian Duffy as a person with significant control on 13 October 2021	(1 page)
19 Oct 2021	CS01	Confirmation statement made on 19 October 2021 with no updates	(3 pages)
14 Oct 2021	TM01	Termination of appointment of Paul Rex Eardley as a director on 14 October 2021	(1 page)
14 Oct 2021	AP01	Appointment of Mr John David Hannah as a director on 14 October 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Mr David James Gandy as a director on 14 October 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Miss Ruth Georgina Benford as a director on 14 October 2021	(2 pages)
14 Oct 2021	AP01	Appointment of Mr Terence Ian Parris as a director on 14 October 2021	(2 pages)
08 Oct 2021	AP03	Appointment of Patricia Kendall as a secretary on 8 October 2021	(2 pages)
12 Aug 2021	AA01	Current accounting period extended from 31 October 2021 to 31 December 2021	(1 page)