FSWA ENTERPRISES LIMITED
| Status | ACTIVE |
| Company No. | 06440021 |
| Category | Private Limited Company |
| Incorporated | 28 Nov 2007 |
| Age | 16 years, 5 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
FSWA ENTERPRISES LIMITED is an active private limited company with number 06440021. It was incorporated 16 years, 5 months, 17 days ago, on 28 November 2007. The company address is Fifth Floor Watson House Fifth Floor Watson House, London, W1U 7BU, United Kingdom.
Company Fillings
Confirmation statement with updates
Date: 11 Jan 2024
Action Date: 11 Jan 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-01-11
Documents
Confirmation statement with no updates
Date: 20 Dec 2023
Action Date: 19 Dec 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-12-19
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2023-10-30
Officer name: Mr Andrew Alazawi
Documents
Appoint person director company with name date
Date: 30 Oct 2023
Action Date: 30 Oct 2023
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr William Alazawi
Appointment date: 2023-10-30
Documents
Accounts with accounts type total exemption full
Date: 30 May 2023
Action Date: 05 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-05
Documents
Confirmation statement with no updates
Date: 21 Feb 2023
Action Date: 19 Dec 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-12-19
Documents
Accounts with accounts type total exemption full
Date: 01 Jun 2022
Action Date: 05 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-05
Documents
Capital variation of rights attached to shares
Date: 30 Mar 2022
Category: Capital
Type: SH10
Documents
Confirmation statement with no updates
Date: 21 Jan 2022
Action Date: 19 Dec 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-12-19
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Farook Al-Azzawi
Change date: 2021-09-28
Documents
Change person director company with change date
Date: 04 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-09-28
Officer name: Dr Saffana Shawket
Documents
Change registered office address company with date old address new address
Date: 04 Oct 2021
Action Date: 04 Oct 2021
Category: Address
Type: AD01
New address: Fifth Floor Watson House 54-60 Baker Street London W1U 7BU
Change date: 2021-10-04
Old address: First Floor Roxburghe House 273-287 Regent Street London W1B 2HA
Documents
Change person secretary company with change date
Date: 04 Oct 2021
Action Date: 28 Sep 2021
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Saffana Shawket
Change date: 2021-09-28
Documents
Accounts with accounts type total exemption full
Date: 04 Aug 2021
Action Date: 05 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-05
Documents
Accounts with accounts type total exemption full
Date: 04 Mar 2021
Action Date: 05 Apr 2020
Category: Accounts
Type: AA
Made up date: 2020-04-05
Documents
Confirmation statement with no updates
Date: 21 Dec 2020
Action Date: 19 Dec 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-12-19
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Aug 2020
Action Date: 27 Jul 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-07-27
Charge number: 064400210003
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 064400210002
Charge creation date: 2020-01-23
Documents
Mortgage create with deed with charge number charge creation date
Date: 06 Feb 2020
Action Date: 23 Jan 2020
Category: Mortgage
Sub Category: Create
Type: MR01
Charge creation date: 2020-01-23
Charge number: 064400210001
Documents
Confirmation statement with no updates
Date: 21 Jan 2020
Action Date: 19 Dec 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-12-19
Documents
Accounts with accounts type total exemption full
Date: 24 Dec 2019
Action Date: 05 Apr 2019
Category: Accounts
Type: AA
Made up date: 2019-04-05
Documents
Confirmation statement with updates
Date: 23 Jan 2019
Action Date: 19 Dec 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-12-19
Documents
Accounts with accounts type total exemption full
Date: 31 Dec 2018
Action Date: 05 Apr 2018
Category: Accounts
Type: AA
Made up date: 2018-04-05
Documents
Capital allotment shares
Date: 10 Dec 2018
Action Date: 26 Nov 2018
Category: Capital
Type: SH01
Capital : 173,992.00002 GBP
Date: 2018-11-26
Documents
Confirmation statement with no updates
Date: 10 Jan 2018
Action Date: 19 Dec 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-12-19
Documents
Accounts with accounts type total exemption full
Date: 06 Oct 2017
Action Date: 05 Apr 2017
Category: Accounts
Type: AA
Made up date: 2017-04-05
Documents
Confirmation statement with updates
Date: 10 Jan 2017
Action Date: 19 Dec 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-12-19
Documents
Accounts with accounts type total exemption small
Date: 07 Jul 2016
Action Date: 05 Apr 2016
Category: Accounts
Type: AA
Made up date: 2016-04-05
Documents
Annual return company with made up date full list shareholders
Date: 12 Jan 2016
Action Date: 19 Dec 2015
Category: Annual-return
Type: AR01
Made up date: 2015-12-19
Documents
Accounts with accounts type total exemption small
Date: 23 Nov 2015
Action Date: 05 Apr 2015
Category: Accounts
Type: AA
Made up date: 2015-04-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2014
Action Date: 19 Dec 2014
Category: Annual-return
Type: AR01
Made up date: 2014-12-19
Documents
Accounts with accounts type total exemption small
Date: 25 Jun 2014
Action Date: 05 Apr 2014
Category: Accounts
Type: AA
Made up date: 2014-04-05
Documents
Capital allotment shares
Date: 18 Feb 2014
Action Date: 08 Jan 2014
Category: Capital
Type: SH01
Capital : 173,900 GBP
Date: 2014-01-08
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2014
Action Date: 19 Dec 2013
Category: Annual-return
Type: AR01
Made up date: 2013-12-19
Documents
Capital allotment shares
Date: 11 Dec 2013
Action Date: 08 Nov 2013
Category: Capital
Type: SH01
Capital : 76,640 GBP
Date: 2013-11-08
Documents
Accounts with accounts type total exemption small
Date: 04 Jul 2013
Action Date: 05 Apr 2013
Category: Accounts
Type: AA
Made up date: 2013-04-05
Documents
Annual return company with made up date full list shareholders
Date: 08 Feb 2013
Action Date: 20 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-20
Documents
Annual return company with made up date full list shareholders
Date: 22 Jan 2013
Action Date: 19 Dec 2012
Category: Annual-return
Type: AR01
Made up date: 2012-12-19
Documents
Capital allotment shares
Date: 10 Oct 2012
Action Date: 25 Sep 2012
Category: Capital
Type: SH01
Date: 2012-09-25
Capital : 20,520 GBP
Documents
Resolution
Date: 10 Oct 2012
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Accounts with accounts type total exemption small
Date: 16 Jul 2012
Action Date: 05 Apr 2012
Category: Accounts
Type: AA
Made up date: 2012-04-05
Documents
Annual return company with made up date full list shareholders
Date: 17 Jan 2012
Action Date: 19 Dec 2011
Category: Annual-return
Type: AR01
Made up date: 2011-12-19
Documents
Change registered office address company with date old address
Date: 17 Jan 2012
Action Date: 17 Jan 2012
Category: Address
Type: AD01
Old address: Roxburghe House 273-287 Regent Street London W1B 2HA
Change date: 2012-01-17
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2011
Action Date: 05 Apr 2011
Category: Accounts
Type: AA
Made up date: 2011-04-05
Documents
Annual return company with made up date full list shareholders
Date: 22 Dec 2010
Action Date: 19 Dec 2010
Category: Annual-return
Type: AR01
Made up date: 2010-12-19
Documents
Accounts with accounts type total exemption small
Date: 15 Jul 2010
Action Date: 05 Apr 2010
Category: Accounts
Type: AA
Made up date: 2010-04-05
Documents
Annual return company with made up date full list shareholders
Date: 13 Jan 2010
Action Date: 19 Dec 2009
Category: Annual-return
Type: AR01
Made up date: 2009-12-19
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Dr Saffana Abdul Jabbar Shawket
Change date: 2009-10-01
Documents
Change person director company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Farook Abdul Latif Al-Azzawi
Change date: 2009-10-01
Documents
Change person secretary company with change date
Date: 13 Jan 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Officer name: Dr Saffana Abdul Jabbar Shawket
Change date: 2009-10-01
Documents
Accounts with accounts type total exemption small
Date: 03 Aug 2009
Action Date: 05 Apr 2009
Category: Accounts
Type: AA
Made up date: 2009-04-05
Documents
Legacy
Date: 28 Dec 2008
Category: Annual-return
Type: 363a
Description: Return made up to 19/12/08; full list of members
Documents
Accounts with accounts type total exemption small
Date: 11 Dec 2008
Action Date: 05 Apr 2008
Category: Accounts
Type: AA
Made up date: 2008-04-05
Documents
Legacy
Date: 17 Dec 2007
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 30/11/08 to 05/04/08
Documents
Legacy
Date: 17 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/11/07--------- £ si 99@1=99 £ ic 2/101
Documents
Legacy
Date: 17 Dec 2007
Category: Capital
Type: 88(2)R
Description: Ad 28/11/07--------- £ si 1@1=1 £ ic 1/2
Documents
Legacy
Date: 04 Dec 2007
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 04 Dec 2007
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 04 Dec 2007
Category: Address
Type: 287
Description: Registered office changed on 04/12/07 from: marquess court 69 southampton row london WC1B 4ET
Documents
Legacy
Date: 03 Dec 2007
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Dec 2007
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
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