THE WATCHES OF SWITZERLAND GROUP FOUNDATION
| Status | ACTIVE |
| Company No. | 12935802 |
| Category | |
| Incorporated | 07 Oct 2020 |
| Age | 3 years, 7 months, 8 days |
| Jurisdiction | England Wales |
SUMMARY
THE WATCHES OF SWITZERLAND GROUP FOUNDATION is an active with number 12935802. It was incorporated 3 years, 7 months, 8 days ago, on 07 October 2020. The company address is Aurum House Aurum House, Braunstone, LE3 1TT, Leicester, United Kingdom.
Company Fillings
Accounts with accounts type small
Date: 29 Jan 2024
Action Date: 30 Apr 2023
Category: Accounts
Type: AA
Made up date: 2023-04-30
Documents
Confirmation statement with no updates
Date: 06 Dec 2023
Action Date: 28 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-28
Documents
Termination director company with name termination date
Date: 13 Oct 2023
Action Date: 05 Oct 2023
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2023-10-05
Officer name: Mary Portas
Documents
Appoint person secretary company with name date
Date: 08 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Ms Daniela Pulido-Lopera
Appointment date: 2023-05-15
Documents
Termination secretary company with name termination date
Date: 08 Jun 2023
Action Date: 15 May 2023
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Patricia Kendall
Termination date: 2023-05-15
Documents
Accounts with accounts type small
Date: 07 Jan 2023
Action Date: 30 Apr 2022
Category: Accounts
Type: AA
Made up date: 2022-04-30
Documents
Confirmation statement with no updates
Date: 28 Nov 2022
Action Date: 28 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-28
Documents
Appoint person director company with name date
Date: 11 Apr 2022
Action Date: 11 Apr 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Johnathan Joseph
Appointment date: 2022-04-11
Documents
Appoint person director company with name date
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mary Portas
Appointment date: 2022-03-02
Documents
Accounts amended with accounts type dormant
Date: 25 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AAMD
Made up date: 2021-04-30
Documents
Accounts with accounts type dormant
Date: 22 Feb 2022
Action Date: 30 Apr 2021
Category: Accounts
Type: AA
Made up date: 2021-04-30
Documents
Change account reference date company previous shortened
Date: 01 Dec 2021
Action Date: 30 Apr 2021
Category: Accounts
Type: AA01
New date: 2021-04-30
Made up date: 2021-12-31
Documents
Resolution
Date: 06 Nov 2021
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Notification of a person with significant control statement
Date: 03 Nov 2021
Category: Persons-with-significant-control
Sub Category: Statements
Type: PSC08
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-13
Psc name: Paul Rex Eardley
Documents
Cessation of a person with significant control
Date: 22 Oct 2021
Action Date: 13 Oct 2021
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2021-10-13
Psc name: Hugh Brian Duffy
Documents
Confirmation statement with no updates
Date: 19 Oct 2021
Action Date: 19 Oct 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-10-19
Documents
Termination director company with name termination date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2021-10-14
Officer name: Paul Rex Eardley
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-14
Officer name: Mr John David Hannah
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-14
Officer name: Mr David James Gandy
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Miss Ruth Georgina Benford
Appointment date: 2021-10-14
Documents
Appoint person director company with name date
Date: 14 Oct 2021
Action Date: 14 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2021-10-14
Officer name: Mr Terence Ian Parris
Documents
Appoint person secretary company with name date
Date: 08 Oct 2021
Action Date: 08 Oct 2021
Category: Officers
Sub Category: Appointments
Type: AP03
Officer name: Patricia Kendall
Appointment date: 2021-10-08
Documents
Change account reference date company current extended
Date: 12 Aug 2021
Action Date: 31 Dec 2021
Category: Accounts
Type: AA01
Made up date: 2021-10-31
New date: 2021-12-31
Documents
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