Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

AUTHENTIC SWISS WATCHES LTD

Company number 10812930

Follow this company File for this company

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
15 Dec 2023 AA Micro company accounts made up to 30 June 2023
23 Jun 2023 CS01 Confirmation statement made on 11 June 2023 with no updates
31 Mar 2023 AA Total exemption full accounts made up to 30 June 2022
26 Jun 2022 CS01 Confirmation statement made on 11 June 2022 with updates
28 Oct 2021 MR01 Registration of charge 108129300001, created on 28 October 2021
12 Oct 2021 AA Total exemption full accounts made up to 30 June 2021
06 Jul 2021 PSC07 Cessation of Heidi Sara Khoshtaghaza as a person with significant control on 23 April 2021
06 Jul 2021 CS01 Confirmation statement made on 11 June 2021 with updates
07 Jun 2021 SH10 Particulars of variation of rights attached to shares
07 Jun 2021 SH10 Particulars of variation of rights attached to shares
07 Jun 2021 SH10 Particulars of variation of rights attached to shares
07 Jun 2021 SH08 Change of share class name or designation
10 May 2021 SH10 Particulars of variation of rights attached to shares
10 May 2021 SH10 Particulars of variation of rights attached to shares
07 May 2021 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
07 May 2021 MA Memorandum and Articles of Association
07 May 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Feb 2021 AA Micro company accounts made up to 30 June 2020
27 Sep 2020 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX England to Unit 7 Daltongate Business Centre Ulverston Cumbria LA12 7AJ on 27 September 2020
17 Jun 2020 CS01 Confirmation statement made on 11 June 2020 with no updates
12 Feb 2020 AA Micro company accounts made up to 30 June 2019
21 Jun 2019 CS01 Confirmation statement made on 11 June 2019 with no updates
07 Mar 2019 AA Micro company accounts made up to 30 June 2018
28 Jun 2018 PSC04 Change of details for Miss Heidi Sara Khoshtaghaza as a person with significant control on 28 June 2018
28 Jun 2018 PSC04 Change of details for Mr Samuel Graham as a person with significant control on 28 June 2018