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SWINGBOAT HOLDINGS LIMITED

Company number 05199693

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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)
02 Sep 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/20
02 Sep 2021 MR01 Registration of charge 051996930009, created on 25 August 2021
31 Aug 2021 MR04 Satisfaction of charge 051996930005 in full
31 Aug 2021 MR04 Satisfaction of charge 051996930006 in full
31 Aug 2021 MR04 Satisfaction of charge 051996930007 in full
16 Aug 2021 CS01 Confirmation statement made on 6 August 2021 with no updates
15 Feb 2021 AA Audit exemption subsidiary accounts made up to 31 December 2019
15 Feb 2021 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/19
19 Jan 2021 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/19
19 Jan 2021 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/19
10 Aug 2020 CS01 Confirmation statement made on 6 August 2020 with no updates
08 Jan 2020 AA Audit exemption subsidiary accounts made up to 31 December 2018
08 Jan 2020 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/18
30 Dec 2019 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/18
30 Dec 2019 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/18
23 Sep 2019 AA01 Previous accounting period shortened from 31 December 2018 to 30 December 2018
20 Aug 2019 CS01 Confirmation statement made on 6 August 2019 with updates
06 Jun 2019 AA01 Previous accounting period shortened from 30 September 2019 to 31 December 2018
22 May 2019 AA Total exemption full accounts made up to 30 September 2018
09 Apr 2019 AD01 Registered office address changed from , 2 Kingdom Street, C/O Storal Learning Ltd., London, W2 6BD, England to 111 Baker Street Mezzanine Level London W1U 6RR on 9 April 2019
16 Jan 2019 TM01 Termination of appointment of Elaine Anne Blunt as a director on 16 January 2019
16 Jan 2019 PSC05 Change of details for Storal Learning Ltd. as a person with significant control on 4 December 2018
16 Jan 2019 PSC02 Notification of Storal Learning Ltd. as a person with significant control on 4 December 2018
16 Jan 2019 PSC07 Cessation of Elaine Anne Blunt as a person with significant control on 4 December 2018
12 Dec 2018 MR01 Registration of charge 051996930008, created on 10 December 2018