SWISS WATCHES WORLDWIDE LIMITED

2nd Floor Gadd House 2nd Floor Gadd House, London, N3 2JU, England
StatusACTIVE
Company No.11322691
CategoryPrivate Limited Company
Incorporated23 Apr 2018
Age6 years, 2 months, 14 days
JurisdictionEngland Wales

SUMMARY

SWISS WATCHES WORLDWIDE LIMITED is an active private limited company with number 11322691. It was incorporated 6 years, 2 months, 14 days ago, on 23 April 2018. The company address is 2nd Floor Gadd House 2nd Floor Gadd House, London, N3 2JU, England.



Company Fillings

Accounts with accounts type total exemption full

Date: 26 Apr 2024

Action Date: 30 Apr 2023

Category: Accounts

Type: AA

Made up date: 2023-04-30

Documents

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Confirmation statement with updates

Date: 24 Apr 2024

Action Date: 22 Apr 2024

Category: Confirmation-statement

Type: CS01

Made up date: 2024-04-22

Documents

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Confirmation statement with updates

Date: 25 Apr 2023

Action Date: 22 Apr 2023

Category: Confirmation-statement

Type: CS01

Made up date: 2023-04-22

Documents

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Change person director company with change date

Date: 25 Apr 2023

Action Date: 22 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-22

Officer name: Mr Antoni Fields

Documents

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Change to a person with significant control

Date: 25 Apr 2023

Action Date: 22 Apr 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-04-22

Psc name: Mr Antoni Fields

Documents

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Change person director company with change date

Date: 23 Apr 2023

Action Date: 19 Apr 2023

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2023-04-19

Officer name: Mr Antoni Fields

Documents

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Change to a person with significant control

Date: 23 Apr 2023

Action Date: 19 Apr 2023

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2023-04-19

Psc name: Mr Antoni Fields

Documents

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Accounts with accounts type total exemption full

Date: 26 Jan 2023

Action Date: 30 Apr 2022

Category: Accounts

Type: AA

Made up date: 2022-04-30

Documents

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Confirmation statement with updates

Date: 25 Apr 2022

Action Date: 22 Apr 2022

Category: Confirmation-statement

Type: CS01

Made up date: 2022-04-22

Documents

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Change to a person with significant control

Date: 20 Apr 2022

Action Date: 20 Apr 2022

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2022-04-20

Psc name: Mr Antoni Fields

Documents

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Change person director company with change date

Date: 20 Apr 2022

Action Date: 20 Apr 2022

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2022-04-20

Officer name: Mr Antoni Fields

Documents

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Accounts with accounts type total exemption full

Date: 31 Jan 2022

Action Date: 30 Apr 2021

Category: Accounts

Type: AA

Made up date: 2021-04-30

Documents

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Change to a person with significant control

Date: 21 May 2021

Action Date: 10 Apr 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-04-10

Psc name: Mr Antoni Fields

Documents

View document PDF

Confirmation statement with updates

Date: 20 May 2021

Action Date: 22 Apr 2021

Category: Confirmation-statement

Type: CS01

Made up date: 2021-04-22

Documents

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Change person director company with change date

Date: 20 May 2021

Action Date: 10 Apr 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-04-10

Officer name: Mr Antoni Fields

Documents

View document PDF

Change person director company with change date

Date: 22 Mar 2021

Action Date: 19 Mar 2021

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2021-03-19

Officer name: Mr Antoni Fields

Documents

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Change to a person with significant control

Date: 22 Mar 2021

Action Date: 19 Mar 2021

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2021-03-19

Psc name: Mr Antoni Fields

Documents

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Accounts with accounts type total exemption full

Date: 02 Mar 2021

Action Date: 30 Apr 2020

Category: Accounts

Type: AA

Made up date: 2020-04-30

Documents

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Confirmation statement with updates

Date: 23 Apr 2020

Action Date: 22 Apr 2020

Category: Confirmation-statement

Type: CS01

Made up date: 2020-04-22

Documents

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Accounts with accounts type total exemption full

Date: 17 Jan 2020

Action Date: 30 Apr 2019

Category: Accounts

Type: AA

Made up date: 2019-04-30

Documents

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Confirmation statement with updates

Date: 30 Apr 2019

Action Date: 22 Apr 2019

Category: Confirmation-statement

Type: CS01

Made up date: 2019-04-22

Documents

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Change person director company with change date

Date: 29 Apr 2019

Action Date: 01 Apr 2019

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2019-04-01

Officer name: Mr Antoni Fields

Documents

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Change to a person with significant control

Date: 29 Apr 2019

Action Date: 01 Apr 2019

Category: Persons-with-significant-control

Sub Category: Change

Type: PSC04

Change date: 2019-04-01

Psc name: Mr Antoni Fields

Documents

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Incorporation company

Date: 23 Apr 2018

Category: Incorporation

Type: NEWINC

Documents

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