Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Feb 2025 |
AD01 |
Registered office address changed from PO Box 4385 09717222 - Companies House Default Address Cardiff CF14 8LH to Dept 5076 126 East Ferry Road Canary Wharf London E14 9FP on 6 February 2025
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08 Jan 2025 |
RP05 |
Registered office address changed to PO Box 4385, 09717222 - Companies House Default Address, Cardiff, CF14 8LH on 8 January 2025
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15 Mar 2024 |
MR01 |
Registration of charge 097172220001, created on 8 March 2024
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15 Nov 2023 |
CERTNM |
Company name changed swagger splash LTD\certificate issued on 15/11/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-11-14
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with updates
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14 Nov 2023 |
PSC01 |
Notification of Carine Marie Conradie as a person with significant control on 14 November 2023
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14 Nov 2023 |
AD01 |
Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to Dept 5076 601 International House 223 Regent Street Mayfair London W1B 2QD on 14 November 2023
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14 Nov 2023 |
TM01 |
Termination of appointment of Nuala Thornton as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mr Mohamed Haffejee as a director on 14 November 2023
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14 Nov 2023 |
AP01 |
Appointment of Mrs Carine Conradie as a director on 14 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Cfs Secretaries Limited as a person with significant control on 14 November 2023
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14 Nov 2023 |
PSC07 |
Cessation of Nuala Thornton as a person with significant control on 14 November 2023
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13 Oct 2023 |
AA |
Accounts for a dormant company made up to 31 August 2023
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07 Sep 2023 |
AP01 |
Appointment of Mrs Nuala Thornton as a director on 6 September 2023
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07 Sep 2023 |
PSC02 |
Notification of Cfs Secretaries Limited as a person with significant control on 6 September 2023
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07 Sep 2023 |
PSC01 |
Notification of Nuala Thornton as a person with significant control on 6 September 2023
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with updates
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07 Sep 2023 |
AD01 |
Registered office address changed from Gf2 5 High Street Westbury on Trym Bristol BS9 3BY England to Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA on 7 September 2023
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07 Sep 2023 |
PSC07 |
Cessation of Peter Anthony Valaitis as a person with significant control on 4 August 2023
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07 Aug 2023 |
TM01 |
Termination of appointment of Peter Anthony Valaitis as a director on 7 August 2023
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07 Aug 2023 |
AD01 |
Registered office address changed from The Bristol Office, 2nd Floor 5 High Street Westbury on Trym Bristol BS9 3BY United Kingdom to Gf2 5 High Street Westbury on Trym Bristol BS9 3BY on 7 August 2023
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05 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 August 2022
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05 Aug 2022 |
CS01 |
Confirmation statement made on 3 August 2022 with no updates
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01 Sep 2021 |
AA |
Accounts for a dormant company made up to 31 August 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 3 August 2021 with no updates
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