THE SWISS CONSULTANCY LTD
| Status | ACTIVE |
| Company No. | 11845324 |
| Category | Private Limited Company |
| Incorporated | 25 Feb 2019 |
| Age | 5 years, 3 months, 3 days |
| Jurisdiction | England Wales |
SUMMARY
THE SWISS CONSULTANCY LTD is an active private limited company with number 11845324. It was incorporated 5 years, 3 months, 3 days ago, on 25 February 2019. The company address is Zaj Associates 41-A Mill Lane Zaj Associates 41-A Mill Lane, London, NW6 1NB, United Kingdom.
Company Fillings
Accounts with accounts type micro entity
Date: 29 Feb 2024
Action Date: 28 Feb 2023
Category: Accounts
Type: AA
Made up date: 2023-02-28
Documents
Confirmation statement with no updates
Date: 29 Feb 2024
Action Date: 24 Feb 2024
Category: Confirmation-statement
Type: CS01
Made up date: 2024-02-24
Documents
Change person director company with change date
Date: 04 Dec 2023
Action Date: 12 Nov 2023
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sushant Gupta
Change date: 2023-11-12
Documents
Change to a person with significant control
Date: 04 Dec 2023
Action Date: 12 Nov 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Sushant Gupta
Change date: 2023-11-12
Documents
Change person director company with change date
Date: 10 May 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-05-01
Officer name: Mr Sushant Gupta
Documents
Confirmation statement with no updates
Date: 14 Mar 2023
Action Date: 24 Feb 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-02-24
Documents
Accounts with accounts type micro entity
Date: 28 Feb 2023
Action Date: 28 Feb 2022
Category: Accounts
Type: AA
Made up date: 2022-02-28
Documents
Confirmation statement with no updates
Date: 09 Mar 2022
Action Date: 24 Feb 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-02-24
Documents
Accounts with accounts type micro entity
Date: 31 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA
Made up date: 2021-02-28
Documents
Change registered office address company with date old address new address
Date: 31 Dec 2021
Action Date: 31 Dec 2021
Category: Address
Type: AD01
Change date: 2021-12-31
New address: Zaj Associates 41-a Mill Lane West Hampstead London NW6 1NB
Old address: 184 Scott Ellis Gardens St. John's Wood London Westminster NW8 9RS
Documents
Change account reference date company previous shortened
Date: 31 Dec 2021
Action Date: 28 Feb 2021
Category: Accounts
Type: AA01
Made up date: 2021-03-31
New date: 2021-02-28
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sushant Gupta
Change date: 2021-05-01
Documents
Change person director company with change date
Date: 25 Aug 2021
Action Date: 01 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-01
Officer name: Mr Sushant Gupta
Documents
Change to a person with significant control
Date: 25 Aug 2021
Action Date: 01 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-01
Psc name: Mr Sushant Gupta
Documents
Change registered office address company with date old address new address
Date: 15 Jul 2021
Action Date: 15 Jul 2021
Category: Address
Type: AD01
Old address: 190C Broadhurst Gardens West Hampstead London NW6 3AY England
New address: 184 Scott Ellis Gardens St. John’S Wood London Westminster NW8 9RS
Change date: 2021-07-15
Documents
Confirmation statement with updates
Date: 12 Mar 2021
Action Date: 24 Feb 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-02-24
Documents
Accounts with accounts type micro entity
Date: 24 Feb 2021
Action Date: 28 Feb 2020
Category: Accounts
Type: AA
Made up date: 2020-02-28
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
New address: 190C Broadhurst Gardens West Hampstead London NW6 3AY
Old address: 190C Broadhurst Gardens West Hamptead London NW6 3AY England
Change date: 2020-10-05
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-05
Old address: 190C Broadhurst Gardens London NW6 3AY England
New address: 190C Broadhurst Gardens West Hamptead London NW6 3AY
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
New address: 190C Broadhurst Gardens London NW6 3AY
Old address: 190C 190C Broadhurst Gardens West Hampstead London NW6 3AY England
Change date: 2020-10-05
Documents
Change registered office address company with date old address new address
Date: 05 Oct 2020
Action Date: 05 Oct 2020
Category: Address
Type: AD01
Change date: 2020-10-05
Old address: York House the Street Ingham Bury St. Edmunds IP31 1NG United Kingdom
New address: 190C 190C Broadhurst Gardens West Hampstead London NW6 3AY
Documents
Change account reference date company current extended
Date: 03 Mar 2020
Action Date: 31 Mar 2021
Category: Accounts
Type: AA01
Made up date: 2021-02-28
New date: 2021-03-31
Documents
Confirmation statement with updates
Date: 03 Mar 2020
Action Date: 24 Feb 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-02-24
Documents
Change person director company with change date
Date: 07 Jan 2020
Action Date: 04 Jan 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Sushant Gupta
Change date: 2020-01-04
Documents
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