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SWALLOW TECHNOLOGY LIMITED

Company number 02016850

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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)
29 Oct 2024 AP01 Appointment of Mr Julian Syzygy Hewlett as a director on 28 October 2024
29 Oct 2024 TM01 Termination of appointment of Anthony Jan Waszkiewicz as a director on 28 October 2024
29 Oct 2024 PSC07 Cessation of Anthony Jan Waszkiewicz as a person with significant control on 28 October 2024
29 Oct 2024 PSC02 Notification of Swallowtech Holdings Ltd as a person with significant control on 28 October 2024
20 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
12 Jun 2024 CS01 Confirmation statement made on 1 June 2024 with no updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
08 Jun 2023 CS01 Confirmation statement made on 1 June 2023 with no updates
28 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Jul 2022 CS01 Confirmation statement made on 1 June 2022 with no updates
14 Jul 2022 CH04 Secretary's details changed for H S (Nominees) Limited on 27 May 2022
01 Jun 2022 AD01 Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom to 14 Lion Yard Tremadoc Road London SW4 7NQ on 1 June 2022
29 May 2022 AD01 Registered office address changed from 21 Bedford Square London WC1B 3HH to 35 Ballards Lane London N3 1XW on 29 May 2022
25 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
24 Jun 2021 CS01 Confirmation statement made on 1 June 2021 with no updates
23 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
09 Jul 2020 CS01 Confirmation statement made on 1 June 2020 with no updates
20 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
15 Jul 2019 CS01 Confirmation statement made on 1 June 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
06 Jun 2018 CS01 Confirmation statement made on 1 June 2018 with updates
25 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
05 Jun 2017 CS01 Confirmation statement made on 1 June 2017 with updates
28 Sep 2016 AA Total exemption small company accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 1 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 80