SWINGBOAT HOLDINGS LIMITED

Company number 05199693

Date	Type	Description	View / Download
17 Oct 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(16 pages)
17 Oct 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(42 pages)
17 Oct 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
17 Oct 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
02 Sep 2024	CS01	Confirmation statement made on 6 August 2024 with no updates	(3 pages)
09 Nov 2023	MR01	Registration of charge 051996930010, created on 2 November 2023	(39 pages)
28 Oct 2023	MR04	Satisfaction of charge 051996930009 in full	(1 page)
27 Oct 2023	AP01	Appointment of Ms Sarah Cosette Vera Mackenzie as a director on 13 October 2023	(2 pages)
21 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(16 pages)
21 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(42 pages)
21 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
21 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(9 pages)
06 Sep 2023	CS01	Confirmation statement made on 6 August 2023 with no updates	(3 pages)
20 Jul 2023	AA01	Previous accounting period extended from 30 December 2022 to 31 December 2022	(1 page)
31 Oct 2022	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
31 Oct 2022	MA	Memorandum and Articles of Association	(9 pages)
26 Sep 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
26 Sep 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(42 pages)
26 Sep 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(13 pages)
26 Sep 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
10 Aug 2022	CS01	Confirmation statement made on 6 August 2022 with no updates	(3 pages)
20 Jan 2022	AD01	Registered office address changed from , 1 Kingdom Street, C/O Storal Learning, London, W2 6BD, England to 111 Baker Street Mezzanine Level London W1U 6RR on 20 January 2022	(1 page)
02 Sep 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)
02 Sep 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(42 pages)
02 Sep 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(11 pages)