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SWIFT PRESS LIMITED

Company number 12315868

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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)
21 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
17 Nov 2023 CS01 Confirmation statement made on 13 November 2023 with updates
18 May 2023 AD01 Registered office address changed from 43 Drewstead Road London SW16 1LY England to 63/66 Hatton Garden Fifth Floor Suite 23 London EC1N 8LE on 18 May 2023
01 Mar 2023 AD01 Registered office address changed from Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ England to 43 Drewstead Road London SW16 1LY on 1 March 2023
23 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
06 Dec 2022 CS01 Confirmation statement made on 13 November 2022 with no updates
02 Dec 2021 CS01 Confirmation statement made on 13 November 2021 with updates
29 Jul 2021 AA Total exemption full accounts made up to 31 March 2021
01 Mar 2021 AP01 Appointment of Mr Tobias William Faber as a director on 1 June 2020
01 Mar 2021 AP01 Appointment of Mrs Judith Margaret Hooper as a director on 1 June 2020
01 Mar 2021 AP01 Appointment of Ms Helen Dance as a director on 1 June 2020
26 Nov 2020 CS01 Confirmation statement made on 13 November 2020 with updates
23 Jun 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
11 Jun 2020 CH01 Director's details changed for Mark William Stewart Richards on 11 June 2020
11 Jun 2020 PSC04 Change of details for Mark Richards as a person with significant control on 11 June 2020
11 Jun 2020 AP01 Appointment of Ms Diana Paola Broccardo as a director on 1 June 2020
11 Jun 2020 AP03 Appointment of Ms Diana Paola Broccardo as a secretary on 1 June 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 214,160.95
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 214,157.46
11 Jun 2020 TM01 Termination of appointment of Hugh Jolyon Twiss as a director on 1 June 2020
11 Jun 2020 SH01 Statement of capital following an allotment of shares on 1 June 2020
  • GBP 214,121.1
11 Jun 2020 PSC04 Change of details for Ms Diana Paola Broccardo as a person with significant control on 29 May 2020
09 Jun 2020 AD01 Registered office address changed from Kemp House 152-160 City Road London EC1V 2NX United Kingdom to Mount Pleasant Rugby Road Church Lawford Rugby CV23 9EJ on 9 June 2020
14 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-11-14
  • GBP 100