Company Results (links open in a new window)
|
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)
|
|
30 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
|
|
|
10 Jun 2024 |
CH01 |
Director's details changed for Ms Lorena Caruso on 30 May 2024
|
|
|
30 May 2024 |
AD01 |
Registered office address changed from Swaffer Limited Bakewell Road Orton Southgate Peterborough PE2 6WQ United Kingdom to 1 Westminster Place Empson Road Peterborough PE1 5SY on 30 May 2024
|
|
|
28 Feb 2024 |
CH01 |
Director's details changed for Mrs Lorena Diomidous on 19 February 2024
|
|
|
28 Feb 2024 |
PSC04 |
Change of details for Mrs Lorena Diomidous as a person with significant control on 19 February 2024
|
|
|
22 Jan 2024 |
CS01 |
Confirmation statement made on 10 January 2024 with updates
|
|
|
28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
07 Sep 2023 |
TM02 |
Termination of appointment of Janet Carol Beaney-Smith as a secretary on 7 September 2023
|
|
|
07 Sep 2023 |
AP03 |
Appointment of Mr Martin Vaughan Jeffery as a secretary on 7 September 2023
|
|
|
07 Sep 2023 |
TM01 |
Termination of appointment of Janet Carol Beaney-Smith as a director on 7 September 2023
|
|
|
11 Jan 2023 |
CS01 |
Confirmation statement made on 10 January 2023 with no updates
|
|
|
08 Aug 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Jan 2022 |
CS01 |
Confirmation statement made on 10 January 2022 with no updates
|
|
|
01 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
10 Jan 2021 |
CH01 |
Director's details changed for Mrs Lorena Diomidous on 8 January 2021
|
|
|
10 Jan 2021 |
CH01 |
Director's details changed for Mrs Lorena Diomidous on 8 January 2021
|
|
|
10 Jan 2021 |
PSC04 |
Change of details for Mrs Lorena Diomidous as a person with significant control on 8 January 2021
|
|
|
10 Jan 2021 |
CS01 |
Confirmation statement made on 10 January 2021 with updates
|
|
|
10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
|
|
|
10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 8 January 2021
|
|
|
10 Jan 2021 |
SH01 |
Statement of capital following an allotment of shares on 9 January 2021
|
|
|
10 Jan 2021 |
PSC01 |
Notification of Lorena Diomidous as a person with significant control on 8 January 2021
|
|
|
10 Jan 2021 |
PSC07 |
Cessation of Janet Carol Beaney-Smith as a person with significant control on 8 January 2021
|
|
|
12 Nov 2020 |
CS01 |
Confirmation statement made on 10 November 2020 with no updates
|
|
|
12 Nov 2020 |
CH03 |
Secretary's details changed for Mrs Janet Carole Beaney-Smith on 12 November 2020
|
|