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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14 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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13 Aug 2024 |
MR01 |
Registration of charge 126736490004, created on 6 August 2024
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07 Aug 2024 |
MR04 |
Satisfaction of charge 126736490002 in full
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07 Aug 2024 |
MR04 |
Satisfaction of charge 126736490001 in full
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06 Aug 2024 |
MR01 |
Registration of charge 126736490003, created on 6 August 2024
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24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with no updates
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30 Apr 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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09 Feb 2024 |
AA |
Accounts for a small company made up to 31 December 2021
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30 Nov 2023 |
TM01 |
Termination of appointment of Robert Jeffrey Mccullen as a director on 10 November 2023
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29 Nov 2023 |
AP01 |
Appointment of Mr James Burke as a director on 10 November 2023
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23 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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22 Jun 2023 |
PSC05 |
Change of details for Swift Holdco Limited as a person with significant control on 7 October 2022
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02 Aug 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 15 June 2021
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25 Jul 2022 |
CS01 |
Confirmation statement made on 15 June 2022 with no updates
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15 Jul 2022 |
TM01 |
Termination of appointment of Gabriel Michael Moynagh as a director on 16 June 2022
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15 Jul 2022 |
AP01 |
Appointment of Mr Robert Jeffrey Mccullen as a director on 16 June 2022
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12 Jul 2021 |
CS01 |
Confirmation statement made on 15 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 (Shareholder information) was registered on 02/08/2022
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14 Dec 2020 |
PSC02 |
Notification of Swift Holdco Limited as a person with significant control on 23 November 2020
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14 Dec 2020 |
PSC07 |
Cessation of Robert Jeffrey Mccullen as a person with significant control on 23 November 2020
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08 Dec 2020 |
MR01 |
Registration of charge 126736490002, created on 1 December 2020
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08 Dec 2020 |
MR01 |
Registration of charge 126736490001, created on 1 December 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Robert Jeffrey Mccullen as a director on 26 November 2020
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30 Nov 2020 |
TM01 |
Termination of appointment of Iordan Iordanov as a director on 26 November 2020
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30 Nov 2020 |
AP01 |
Appointment of Mr Gabriel Michael Moynagh as a director on 26 November 2020
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15 Jul 2020 |
AA01 |
Current accounting period extended from 30 June 2021 to 31 December 2021
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