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SWIFTSTAR INVESTMENTS LTD.

Company number 04335994

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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)
19 Jul 2016 CS01 Confirmation statement made on 19 July 2016 with updates
20 Apr 2016 AR01 Annual return made up to 23 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 3
28 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
17 Sep 2015 MR04 Satisfaction of charge 5 in full
17 Sep 2015 MR04 Satisfaction of charge 3 in full
17 Sep 2015 MR04 Satisfaction of charge 4 in full
15 Jul 2015 AR01 Annual return made up to 17 June 2015 with full list of shareholders
Statement of capital on 2015-07-15
  • GBP 3
16 Mar 2015 AR01 Annual return made up to 7 December 2014 with full list of shareholders
Statement of capital on 2015-03-16
  • GBP 3
16 Mar 2015 CH01 Director's details changed for Mr Andrew James Goff on 7 December 2014
16 Mar 2015 CH01 Director's details changed for Mr Benjamin Chesterfield on 7 December 2014
20 Nov 2014 AD01 Registered office address changed from C/O Urban Edge Group Ltd 16-24 Underwood Street London N1 7JQ to 91 Paul Street London EC2A 4NY on 20 November 2014
29 Sep 2014 AA Total exemption small company accounts made up to 31 December 2013
28 Feb 2014 AR01 Annual return made up to 7 December 2013 with full list of shareholders
Statement of capital on 2014-02-28
  • GBP 3
28 Feb 2014 CH01 Director's details changed for Mr Benjamin Chesterfield on 7 December 2013
28 Feb 2014 CH03 Secretary's details changed for Mr Benjamin Chesterfield on 7 December 2013
28 Feb 2014 CH01 Director's details changed for Mr Andrew James Goff on 7 December 2013
26 Feb 2014 MR01 Registration of charge 043359940006
16 Sep 2013 AA Total exemption small company accounts made up to 31 December 2012
11 Dec 2012 AR01 Annual return made up to 7 December 2012 with full list of shareholders
10 Dec 2012 CH01 Director's details changed for Mr Andrew James Goff on 7 December 2012
10 Dec 2012 CH01 Director's details changed for Mr Benjamin Chesterfield on 7 December 2012
10 Dec 2012 CH03 Secretary's details changed for Mr Benjamin Chesterfield on 7 December 2012
27 Jul 2012 AA Total exemption small company accounts made up to 31 December 2011
11 Apr 2012 MG01 Particulars of a mortgage or charge / charge no: 5
07 Dec 2011 AR01 Annual return made up to 7 December 2011 with full list of shareholders