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SWEETT GROUP LIMITED - 150 Holborn, London, EC1N 2NS, England, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 03452251
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 150 Holborn
- London
- EC1N 2NS
- England 150 Holborn, London, EC1N 2NS, England UK
Management
- Geschäftsführung
- ALLAN, William
- ROSS, Douglas
- Prokuristen
- HOGG, Sandra
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 20.10.1997
- Alter der Firma 1997-10-20 26 Jahre
- SIC/NACE
- 74902
Eigentumsverhältnisse
- Beneficial Owners
- Mr Talal Shair
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- SWEETT GROUP PLC
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- lezte Bilanzhinterlegung
- 2012-10-01
- Jahresmeldung
- Fälligkeit: 2024-10-15
- Letzte Einreichung: 2023-10-01
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SWEETT GROUP LIMITED Firmenbeschreibung
- SWEETT GROUP LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03452251. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 20.10.1997 registriert. SWEETT GROUP LIMITED hat Ihre Tätigkeit zuvor unter dem Namen SWEETT GROUP PLC ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "74902" registriert. Das Unternehmen hat 2 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31/03/2012 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.10.2012.Die Firma kann schriftlich über 150 Holborn erreicht werden.
Jetzt sichern SWEETT GROUP LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Sweett Group Limited - 150 Holborn, London, EC1N 2NS, England, Grossbritannien
- 1997-10-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
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Handelsregisterauszug
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Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2023-10-09) - CS01
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statement-of-companys-objects (2023-11-09) - CC04
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accounts-with-accounts-type-full (2023-09-12) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2023-03-21) - AD01
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accounts-with-accounts-type-full (2023-04-03) - AA
keyboard_arrow_right 2022
-
confirmation-statement-with-no-updates (2022-10-03) - CS01
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mortgage-satisfy-charge-full (2022-04-13) - MR04
keyboard_arrow_right 2021
-
accounts-with-accounts-type-full (2021-07-24) - AA
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confirmation-statement-with-no-updates (2021-10-01) - CS01
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appoint-person-director-company-with-name-date (2021-12-03) - AP01
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termination-director-company-with-name-termination-date (2021-12-03) - TM01
keyboard_arrow_right 2020
-
confirmation-statement-with-no-updates (2020-10-01) - CS01
-
accounts-with-accounts-type-full (2020-12-14) - AA
keyboard_arrow_right 2019
-
confirmation-statement-with-no-updates (2019-10-02) - CS01
-
accounts-with-accounts-type-full (2019-10-04) - AA
keyboard_arrow_right 2018
-
confirmation-statement-with-no-updates (2018-10-01) - CS01
-
accounts-with-accounts-type-full (2018-06-18) - AA
keyboard_arrow_right 2017
-
change-registered-office-address-company-with-date-old-address-new-address (2017-11-20) - AD01
-
confirmation-statement-with-updates (2017-10-01) - CS01
-
accounts-with-accounts-type-full (2017-09-29) - AA
-
notification-of-a-person-with-significant-control (2017-07-26) - PSC01
-
change-account-reference-date-company-previous-shortened (2017-01-05) - AA01
keyboard_arrow_right 2016
-
termination-director-company-with-name-termination-date (2016-09-09) - TM01
-
appoint-person-director-company-with-name-date (2016-09-09) - AP01
-
appoint-person-secretary-company-with-name-date (2016-09-09) - AP03
-
termination-secretary-company-with-name-termination-date (2016-09-09) - TM02
-
capital-allotment-shares (2016-09-05) - SH01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-12) - MR01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-07-15) - MR01
-
termination-director-company-with-name-termination-date (2016-01-04) - TM01
-
mortgage-satisfy-charge-full (2016-07-26) - MR04
-
appoint-person-director-company-with-name-date (2016-09-12) - AP01
-
capital-statement-capital-company-with-date-currency-figure (2016-12-22) - SH19
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legacy (2016-12-22) - SH20
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termination-director-company-with-name-termination-date (2016-09-12) - TM01
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legacy (2016-12-22) - CAP-SS
-
resolution (2016-12-07) - RESOLUTIONS
-
re-registration-memorandum-articles (2016-12-07) - MAR
-
resolution (2016-12-22) - RESOLUTIONS
-
reregistration-public-to-private-company (2016-12-07) - RR02
-
accounts-with-accounts-type-group (2016-10-20) - AA
-
confirmation-statement-with-no-updates (2016-10-07) - CS01
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certificate-re-registration-public-limited-company-to-private (2016-12-07) - CERT10
keyboard_arrow_right 2015
-
resolution (2015-09-30) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2015-11-05) - TM01
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termination-director-company-with-name-termination-date (2015-10-27) - TM01
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annual-return-company-with-made-up-date-no-member-list (2015-10-27) - AR01
-
accounts-with-accounts-type-group (2015-10-05) - AA
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appoint-person-director-company-with-name-date (2015-03-02) - AP01
keyboard_arrow_right 2014
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capital-allotment-shares (2014-01-07) - SH01
-
capital-allotment-shares (2014-06-13) - SH01
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termination-director-company-with-name (2014-01-01) - TM01
-
capital-allotment-shares (2014-05-19) - SH01
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appoint-person-director-company-with-name (2014-01-01) - AP01
-
accounts-with-accounts-type-group (2014-10-07) - AA
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appoint-person-director-company-with-name-date (2014-07-21) - AP01
-
appoint-person-director-company-with-name-date (2014-07-22) - AP01
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termination-director-company-with-name-termination-date (2014-08-29) - TM01
-
resolution (2014-09-09) - RESOLUTIONS
-
termination-director-company-with-name-termination-date (2014-10-09) - TM01
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annual-return-company-with-made-up-date-no-member-list (2014-10-30) - AR01
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-03-12) - TM01
-
appoint-person-director-company-with-name (2013-03-14) - AP01
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termination-secretary-company-with-name (2013-03-27) - TM02
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appoint-person-secretary-company-with-name (2013-03-27) - AP03
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resolution (2013-09-06) - RESOLUTIONS
-
termination-secretary-company-with-name (2013-09-27) - TM02
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appoint-person-secretary-company-with-name (2013-09-27) - AP03
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mortgage-satisfy-charge-full (2013-04-17) - MR04
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capital-allotment-shares (2013-10-09) - SH01
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annual-return-company-with-made-up-date-no-member-list (2013-11-11) - AR01
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capital-allotment-shares (2013-12-05) - SH01
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accounts-with-accounts-type-group (2013-10-01) - AA
keyboard_arrow_right 2012
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certificate-change-of-name-company (2012-01-23) - CERTNM
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appoint-person-director-company-with-name (2012-02-01) - AP01
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capital-allotment-shares (2012-09-27) - SH01
-
accounts-with-accounts-type-group (2012-10-01) - AA
-
resolution (2012-11-13) - RESOLUTIONS
-
annual-return-company-with-made-up-date (2012-10-22) - AR01
keyboard_arrow_right 2011
-
accounts-with-accounts-type-group (2011-09-26) - AA
-
appoint-person-secretary-company-with-name (2011-03-04) - AP03
-
capital-allotment-shares (2011-03-07) - SH01
-
termination-secretary-company-with-name (2011-05-16) - TM02
-
appoint-person-secretary-company-with-name (2011-05-16) - AP03
-
resolution (2011-09-14) - RESOLUTIONS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2011-11-07) - AR01
-
termination-secretary-company-with-name (2011-03-04) - TM02
-
capital-allotment-shares (2011-11-15) - SH01
-
capital-allotment-shares (2011-11-23) - SH01
-
termination-director-company-with-name (2011-12-01) - TM01
-
capital-allotment-shares (2011-11-14) - SH01
keyboard_arrow_right 2010
-
accounts-with-accounts-type-group (2010-08-12) - AA
-
appoint-person-director-company-with-name (2010-03-12) - AP01
-
capital-allotment-shares (2010-03-17) - SH01
-
appoint-person-director-company-with-name (2010-08-03) - AP01
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capital-allotment-shares (2010-08-10) - SH01
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change-person-director-company-with-change-date (2010-09-02) - CH01
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legacy (2010-11-29) - MG04
-
resolution (2010-09-20) - RESOLUTIONS
-
memorandum-articles (2010-10-21) - MEM/ARTS
-
annual-return-company-with-made-up-date-bulk-list-shareholders (2010-11-01) - AR01
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capital-allotment-shares (2010-11-05) - SH01
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termination-director-company-with-name (2010-09-10) - TM01
keyboard_arrow_right 2009
-
legacy (2009-08-26) - 288c
-
legacy (2009-06-01) - 288a
-
legacy (2009-06-01) - 288b
-
legacy (2009-02-09) - 288c
-
legacy (2009-02-06) - 288c
-
legacy (2009-01-23) - 169A(2)
-
legacy (2009-01-23) - 169(1B)
-
legacy (2009-09-01) - 169(1B)
-
legacy (2009-01-21) - 288a
-
legacy (2009-01-19) - 288b
-
legacy (2009-01-12) - 88(2)
-
accounts-with-accounts-type-group (2009-09-17) - AA
-
resolution (2009-09-18) - RESOLUTIONS
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capital-return-purchase-own-shares-treasury-capital-date (2009-11-05) - SH03
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change-person-director-company-with-change-date (2009-12-18) - CH01
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capital-sale-or-transfer-treasury-shares (2009-12-10) - SH04
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annual-return-company-with-made-up-date-bulk-list-shareholders (2009-12-03) - AR01
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change-person-secretary-company-with-change-date (2009-11-14) - CH03
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change-person-director-company-with-change-date (2009-11-14) - CH01
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capital-sale-or-transfer-treasury-shares-with-date-currency-capital-figure (2009-11-06) - SH04
keyboard_arrow_right 2008
-
legacy (2008-05-06) - 88(2)
-
legacy (2008-02-15) - 395
-
legacy (2008-03-21) - 403a
-
legacy (2008-01-03) - 363s
-
statement-of-affairs (2008-04-16) - SA
-
statement-of-affairs (2008-05-06) - SA
-
legacy (2008-04-16) - 88(2)
-
resolution (2008-08-18) - RESOLUTIONS
-
memorandum-articles (2008-08-18) - MEM/ARTS
-
legacy (2008-11-06) - 363a
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accounts-with-accounts-type-group (2008-08-06) - AA
keyboard_arrow_right 2007
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re-registration-memorandum-articles (2007-07-20) - MAR
-
legacy (2007-07-20) - 43(3)
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accounts-balance-sheet (2007-07-20) - BS
-
resolution (2007-07-19) - RESOLUTIONS
-
accounts-with-accounts-type-group (2007-07-11) - AA
-
resolution (2007-07-06) - RESOLUTIONS
-
legacy (2007-07-06) - 123
-
legacy (2007-07-06) - 88(2)R
-
resolution (2007-06-15) - RESOLUTIONS
-
resolution (2007-06-13) - RESOLUTIONS
-
memorandum-articles (2007-01-11) - MEM/ARTS
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auditors-report (2007-07-20) - AUDR
-
legacy (2007-07-20) - 43(3)e
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certificate-re-registration-private-to-public-limited-company (2007-07-20) - CERT5
-
resolution (2007-01-11) - RESOLUTIONS
-
legacy (2007-12-21) - 395
-
legacy (2007-12-20) - 288a
-
legacy (2007-12-11) - 88(2)R
-
legacy (2007-11-19) - 88(2)R
-
legacy (2007-10-04) - 88(2)R
-
auditors-statement (2007-07-20) - AUDS
-
legacy (2007-09-11) - 288b
-
legacy (2007-09-21) - 88(2)R
-
legacy (2007-09-11) - 88(2)R
-
memorandum-articles (2007-09-11) - MEM/ARTS
-
certificate-change-of-name-company (2007-08-31) - CERTNM
-
legacy (2007-08-06) - 88(2)R
-
legacy (2007-08-03) - 88(2)O
-
legacy (2007-07-27) - 128(3)
keyboard_arrow_right 2006
-
legacy (2006-11-14) - 363s
-
legacy (2006-11-10) - 88(2)R
-
legacy (2006-11-14) - 88(2)R
-
statement-of-affairs (2006-11-14) - SA
-
resolution (2006-08-14) - RESOLUTIONS
-
legacy (2006-11-03) - 88(2)R
-
legacy (2006-01-03) - 363s
-
legacy (2006-03-21) - 128(3)
-
legacy (2006-04-12) - 88(2)R
-
statement-of-affairs (2006-04-12) - SA
-
legacy (2006-04-25) - 88(2)R
-
statement-of-affairs (2006-04-25) - SA
-
legacy (2006-05-16) - 288b
-
legacy (2006-04-21) - 88(2)R
-
accounts-with-accounts-type-group (2006-10-03) - AA
-
resolution (2006-10-18) - RESOLUTIONS
-
legacy (2006-10-19) - 88(2)R
keyboard_arrow_right 2005
-
legacy (2005-06-01) - 128(3)
-
legacy (2005-02-07) - 288a
-
legacy (2005-03-31) - 88(2)R
-
legacy (2005-04-13) - 88(2)R
-
legacy (2005-04-28) - 88(2)R
-
accounts-amended-with-accounts-type-group (2005-01-10) - AAMD
-
legacy (2005-10-06) - 288c
-
legacy (2005-08-15) - 88(2)R
-
accounts-with-accounts-type-group (2005-10-12) - AA
-
resolution (2005-10-31) - RESOLUTIONS
-
legacy (2005-11-15) - 88(2)R
-
legacy (2005-12-05) - 88(2)R
keyboard_arrow_right 2004
-
resolution (2004-05-12) - RESOLUTIONS
-
legacy (2004-04-30) - 288c
-
legacy (2004-04-20) - 88(2)R
-
resolution (2004-04-15) - RESOLUTIONS
-
memorandum-articles (2004-04-15) - MEM/ARTS
-
legacy (2004-04-13) - 88(2)R
-
legacy (2004-04-03) - 88(2)R
-
legacy (2004-05-18) - 88(2)R
-
legacy (2004-03-27) - 88(2)R
-
legacy (2004-02-18) - 88(2)R
-
legacy (2004-02-03) - 88(2)R
-
legacy (2004-04-03) - 128(3)
-
legacy (2004-06-18) - 128(3)
-
legacy (2004-11-25) - 88(2)R
-
legacy (2004-11-03) - 88(2)R
-
legacy (2004-11-02) - 363s
-
legacy (2004-10-27) - 88(2)R
-
legacy (2004-10-19) - 88(2)R
-
memorandum-articles (2004-10-15) - MEM/ARTS
-
legacy (2004-11-04) - 88(2)R
-
legacy (2004-09-23) - 88(2)R
-
accounts-with-accounts-type-group (2004-08-27) - AA
-
memorandum-articles (2004-08-10) - MEM/ARTS
-
resolution (2004-08-10) - RESOLUTIONS
-
resolution (2004-10-15) - RESOLUTIONS
keyboard_arrow_right 2003
-
accounts-with-accounts-type-group (2003-09-05) - AA
-
legacy (2003-07-30) - 288b
-
memorandum-articles (2003-07-21) - MEM/ARTS
-
resolution (2003-07-21) - RESOLUTIONS
-
legacy (2003-04-08) - 88(2)R
-
legacy (2003-04-13) - 128(3)
-
legacy (2003-04-07) - 88(2)R
-
legacy (2003-01-31) - 128(3)
-
legacy (2003-09-08) - 128(3)
-
legacy (2003-09-22) - 88(2)R
-
resolution (2003-10-10) - RESOLUTIONS
-
legacy (2003-10-10) - 288a
-
legacy (2003-10-10) - 288b
-
legacy (2003-12-12) - 88(2)R
-
legacy (2003-12-04) - 128(3)
-
legacy (2003-12-02) - 363s
-
legacy (2003-12-30) - 88(2)R
-
legacy (2003-11-05) - 88(2)R
keyboard_arrow_right 2002
-
accounts-with-accounts-type-group (2002-09-16) - AA
-
legacy (2002-02-06) - 225
-
legacy (2002-02-12) - 403a
-
resolution (2002-05-09) - RESOLUTIONS
-
legacy (2002-09-10) - 128(3)
-
legacy (2002-10-10) - 128(3)
-
legacy (2002-10-31) - 363s
-
legacy (2002-11-11) - 128(3)
-
legacy (2002-11-13) - 128(3)
-
legacy (2002-11-15) - 128(3)
-
legacy (2002-12-02) - 395
-
legacy (2002-12-21) - 403a
-
legacy (2002-12-31) - 128(3)
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full-group (2001-02-15) - AA
-
legacy (2001-06-20) - 288c
-
legacy (2001-10-04) - 128(3)
-
legacy (2001-10-05) - 88(2)R
-
legacy (2001-10-23) - 88(2)R
-
legacy (2001-10-26) - 363s
-
accounts-with-accounts-type-group (2001-12-21) - AA
keyboard_arrow_right 2000
-
legacy (2000-08-03) - 128(3)
-
legacy (2000-02-15) - 88(2)R
-
legacy (2000-02-29) - 88(2)R
-
statement-of-affairs (2000-02-29) - SA
-
legacy (2000-03-21) - 128(3)
-
legacy (2000-08-08) - 288a
-
legacy (2000-11-07) - 88(2)R
-
legacy (2000-09-06) - 288a
-
legacy (2000-09-21) - 88(2)
-
legacy (2000-10-20) - 88(2)R
-
legacy (2000-11-01) - 363s
-
legacy (2000-11-22) - 88(2)R
keyboard_arrow_right 1999
-
legacy (1999-01-29) - 88(2)R
-
legacy (1999-01-08) - 88(2)R
-
legacy (1999-01-14) - 88(2)R
-
legacy (1999-06-01) - 88(2)R
-
legacy (1999-04-19) - 88(2)R
-
legacy (1999-09-21) - 88(2)R
-
resolution (1999-09-30) - RESOLUTIONS
-
legacy (1999-11-29) - 363s
-
accounts-with-accounts-type-full-group (1999-12-03) - AA
-
legacy (1999-06-08) - 88(2)R
keyboard_arrow_right 1998
-
legacy (1998-03-24) - 88(2)R
-
legacy (1998-03-10) - 122
-
legacy (1998-02-23) - 287
-
resolution (1998-02-23) - RESOLUTIONS
-
certificate-change-of-name-company (1998-07-01) - CERTNM
-
legacy (1998-02-23) - 225
-
legacy (1998-02-17) - 288a
-
legacy (1998-07-03) - 395
-
legacy (1998-07-07) - 395
-
legacy (1998-07-17) - 288a
-
legacy (1998-11-18) - 88(2)R
-
legacy (1998-11-13) - 88(2)R
-
legacy (1998-11-04) - 363s
-
legacy (1998-11-04) - 88(2)R
-
legacy (1998-09-02) - 88(2)R
-
legacy (1998-09-01) - 288a
-
accounts-with-accounts-type-full (1998-10-02) - AA
keyboard_arrow_right 1997
-
resolution (1997-11-06) - RESOLUTIONS
-
legacy (1997-11-06) - 288b
-
legacy (1997-11-06) - 123
-
legacy (1997-11-06) - 122
-
legacy (1997-11-06) - 287
-
legacy (1997-11-06) - 288a
-
legacy (1997-11-12) - 190
-
legacy (1997-11-12) - 353
-
legacy (1997-11-12) - 288a
-
incorporation-company (1997-10-20) - NEWINC