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SWIM TREK LTD

Company number 04665463

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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)
27 Jul 2021 MR01 Registration of charge 046654630002, created on 20 July 2021
07 Jun 2021 AD01 Registered office address changed from 16 Bloomsbury Street Brighton BN2 1HQ England to Unit 1 Alpha House St. Johns Road Hove East Sussex BN3 2FT on 7 June 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with no updates
24 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
03 Sep 2020 MR01 Registration of charge 046654630001, created on 2 September 2020
26 Feb 2020 AP01 Appointment of Mr Ashley Robert David Van Wensveen as a director on 13 February 2020
26 Feb 2020 CS01 Confirmation statement made on 12 February 2020 with updates
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information was registered on 18/05/2022.
27 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
29 May 2019 AD01 Registered office address changed from C/O Derek Koh 6 Hove Manor Hove Street Hove East Sussex BN3 2DF to 16 Bloomsbury Street Brighton BN2 1HQ on 29 May 2019
12 Apr 2019 PSC04 Change of details for Mr Simon Alistair Murie as a person with significant control on 10 July 2017
12 Apr 2019 PSC04 Change of details for Mrs Elizabeth Murie as a person with significant control on 10 July 2017
02 Apr 2019 SH01 Statement of capital following an allotment of shares on 1 March 2019
  • GBP 10,290
02 Apr 2019 SH08 Change of share class name or designation
02 Apr 2019 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
02 Apr 2019 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
23 Feb 2019 CS01 Confirmation statement made on 13 February 2019 with no updates
27 Nov 2018 MA Memorandum and Articles of Association
24 Oct 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Jun 2018 AA Total exemption full accounts made up to 31 December 2017
13 Feb 2018 CS01 Confirmation statement made on 13 February 2018 with no updates
24 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
14 Feb 2017 CS01 Confirmation statement made on 13 February 2017 with updates
04 Aug 2016 AA Total exemption small company accounts made up to 31 December 2015
04 Mar 2016 AR01 Annual return made up to 13 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 10,002
19 May 2015 AA Total exemption small company accounts made up to 31 December 2014