CERTNM |
Company name changed fsg swansea holdings LIMITEDcertificate issued on 08/11/23
filed on: 8th, November 2023
| change of name
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Free Download
(3 pages)
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NM01 |
Resolution to change company's name
change of name
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CS01 |
Confirmation statement with no updates June 13, 2023
filed on: 20th, June 2023
| confirmation statement
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2022
filed on: 31st, May 2023
| accounts
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Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates June 13, 2022
filed on: 20th, June 2022
| confirmation statement
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2021
filed on: 26th, May 2022
| accounts
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Free Download
(6 pages)
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CS01 |
Confirmation statement with no updates June 13, 2021
filed on: 22nd, July 2021
| confirmation statement
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Free Download
(3 pages)
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TM02 |
Termination of appointment as a secretary on June 12, 2021
filed on: 19th, July 2021
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on August 31, 2020
filed on: 28th, May 2021
| accounts
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Free Download
(5 pages)
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CH01 |
On May 24, 2019 director's details were changed
filed on: 19th, November 2020
| officers
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Free Download
(2 pages)
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CH03 |
On May 24, 2019 secretary's details were changed
filed on: 19th, November 2020
| officers
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Free Download
(1 page)
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AA |
Micro company financial statements for the year ending on August 31, 2019
filed on: 28th, August 2020
| accounts
|
Free Download
(5 pages)
|
CS01 |
Confirmation statement with no updates June 13, 2020
filed on: 26th, June 2020
| confirmation statement
|
Free Download
(3 pages)
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CS01 |
Confirmation statement with no updates June 13, 2019
filed on: 25th, June 2019
| confirmation statement
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Free Download
(3 pages)
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AA |
Micro company financial statements for the year ending on August 31, 2018
filed on: 28th, May 2019
| accounts
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Free Download
(5 pages)
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AD01 |
New registered office address 4 Europa Way Fforestfach Swansea SA5 4AJ. Change occurred on May 24, 2019. Company's previous address: Axis 15 Axis Court, Mallard Way Riverside Business Pk, Swansea Vale Swansea SA7 0AJ.
filed on: 24th, May 2019
| address
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Free Download
(1 page)
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MR01 |
Registration of charge 085680560001, created on March 11, 2019
filed on: 14th, March 2019
| mortgage
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Free Download
(62 pages)
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CS01 |
Confirmation statement with no updates June 13, 2018
filed on: 27th, June 2018
| confirmation statement
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2017
filed on: 22nd, May 2018
| accounts
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Free Download
(8 pages)
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CS01 |
Confirmation statement with updates June 13, 2017
filed on: 15th, June 2017
| confirmation statement
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Free Download
(5 pages)
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2016
filed on: 2nd, June 2017
| accounts
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Free Download
(4 pages)
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AP03 |
Appointment (date: March 29, 2017) of a secretary
filed on: 29th, March 2017
| officers
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Free Download
(2 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 13, 2016
filed on: 22nd, June 2016
| annual return
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Free Download
(3 pages)
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AA |
Total exemption full company accounts data drawn up to August 31, 2015
filed on: 3rd, June 2016
| accounts
|
Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 13, 2015
filed on: 8th, July 2015
| annual return
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Free Download
(3 pages)
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SH01 |
Capital declared on July 8, 2015: 2000.00 GBP
capital
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AA |
Total exemption small enterprise accounts information drawn up to August 31, 2014
filed on: 25th, March 2015
| accounts
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Free Download
(10 pages)
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AR01 |
Annual return with full list of company shareholders, made up to June 13, 2014
filed on: 23rd, June 2014
| annual return
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Free Download
(3 pages)
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SH01 |
Capital declared on June 23, 2014: 2000.00 GBP
capital
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SH01 |
Capital declared on June 29, 2013: 2000.00 GBP
filed on: 10th, October 2013
| capital
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Free Download
(3 pages)
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AA01 |
Extension of current accouting period to August 31, 2014
filed on: 3rd, October 2013
| accounts
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Free Download
(1 page)
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NEWINC |
Certificate of incorporation
filed on: 13th, June 2013
| incorporation
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Free Download
(22 pages)
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