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SWISS GOLD LTD

Company number 07741192

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
17 Jan 2024 AA Total exemption full accounts made up to 30 September 2023
15 Dec 2023 AD01 Registered office address changed from 86-90 Paul Street London EC2A 4NE England to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 December 2023
15 Dec 2023 AD01 Registered office address changed from Swiss Gold Ltd 620a, Crown House North Circular Road London NW10 7PN England to 86-90 Paul Street London EC2A 4NE on 15 December 2023
14 Dec 2023 TM01 Termination of appointment of Adil Mohammed as a director on 1 July 2023
14 Dec 2023 PSC07 Cessation of Adil Mohammed as a person with significant control on 1 July 2023
14 Dec 2023 CS01 Confirmation statement made on 14 December 2023 with updates
14 Dec 2023 PSC01 Notification of Muqtar Ahmed Mohammed as a person with significant control on 1 July 2023
14 Dec 2023 AP01 Appointment of Mr Muqtar Ahmed Mohammed as a director on 1 July 2023
08 Aug 2023 CS01 Confirmation statement made on 23 July 2023 with no updates
03 Apr 2023 AA Unaudited abridged accounts made up to 30 September 2022
08 Sep 2022 CS01 Confirmation statement made on 23 July 2022 with no updates
01 Jun 2022 AA Unaudited abridged accounts made up to 30 September 2021
23 Jul 2021 CS01 Confirmation statement made on 23 July 2021 with updates
05 Jul 2021 PSC04 Change of details for Mr Adil Mohammed as a person with significant control on 8 March 2021
02 Jul 2021 CH01 Director's details changed for Mr Adil Mohammed on 8 March 2021
28 Jun 2021 CS01 Confirmation statement made on 28 June 2021 with updates
28 Jun 2021 AP01 Appointment of Mr Adil Mohammed as a director on 8 March 2021
28 Jun 2021 PSC01 Notification of Adil Mohammed as a person with significant control on 8 March 2021
28 Jun 2021 TM01 Termination of appointment of Adil Mohammed as a director on 28 June 2021
28 Jun 2021 PSC07 Cessation of Adil Mohammed as a person with significant control on 28 June 2021
24 Jun 2021 CS01 Confirmation statement made on 24 June 2021 with updates
24 Jun 2021 PSC07 Cessation of Muhammad Salman Muzaffar as a person with significant control on 24 June 2021
24 Jun 2021 PSC01 Notification of Adil Mohammed as a person with significant control on 24 June 2021
24 Jun 2021 AA Accounts for a dormant company made up to 30 September 2020
27 May 2021 AD01 Registered office address changed from 214 Green Street Forest Gate London E7 8LE England to Swiss Gold Ltd 620a, Crown House North Circular Road London NW10 7PN on 27 May 2021