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SWIFT GROWTH MARKETING LTD

Company number 13290567

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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)
29 Jan 2025	RP09	Address of officer Mr Paul Royce Thomas changed to 13290567 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025	View PDF Address of officer Mr Paul Royce Thomas changed to 13290567 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RP10	Address of person with significant control Miss Marianne Leynette Bola Tenerife changed to 13290567 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025	View PDF Address of person with significant control Miss Marianne Leynette Bola Tenerife changed to 13290567 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RP09	Address of officer Miss Marianne Leynette Bola Tenerife changed to 13290567 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025	View PDF Address of officer Miss Marianne Leynette Bola Tenerife changed to 13290567 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 29 January 2025 - link opens in a new window - 1 page (1 page)
29 Jan 2025	RP05	Registered office address changed to PO Box 4385, 13290567 - Companies House Default Address, Cardiff, CF14 8LH on 29 January 2025	View PDF Registered office address changed to PO Box 4385, 13290567 - Companies House Default Address, Cardiff, CF14 8LH on 29 January 2025 - link opens in a new window - 1 page (1 page)
06 Sep 2024	AD05	Change the registered office situation from Wales to England/Wales	View PDF Change the registered office situation from Wales to England/Wales - link opens in a new window - 3 pages (3 pages)
27 Jun 2024	AA	Micro company accounts made up to 28 March 2023	View PDF Micro company accounts made up to 28 March 2023 - link opens in a new window - 3 pages (3 pages) Download iXBRL
26 Jun 2024	CS01	Confirmation statement made on 23 March 2024 with updates	View PDF Confirmation statement made on 23 March 2024 with updates - link opens in a new window - 5 pages (5 pages)
26 Jun 2024	TM01	Termination of appointment of Paul Royce Thomas as a director on 19 February 2024	View PDF Termination of appointment of Paul Royce Thomas as a director on 19 February 2024 - link opens in a new window - 1 page (1 page)
25 Jun 2024	AD01	Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 30/01/2025 as the material was not properly delivered.	View PDF Registered office address changed ANNOTATION Part Admin Removed The registered office address on the AD01 was administratively removed from the public register on 30/01/2025 as the material was not properly delivered. - link opens in a new window - 1 page (1 page)
26 Feb 2024	CERTNM	Company name changed 020875 LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26	View PDF Company name changed 020875 LIMITED\certificate issued on 26/02/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-02-26 - link opens in a new window - 3 pages (3 pages)
19 Feb 2024	PSC07	Cessation of Paul Royce Thomas as a person with significant control on 18 February 2024	View PDF Cessation of Paul Royce Thomas as a person with significant control on 18 February 2024 - link opens in a new window - 1 page (1 page)
19 Feb 2024	PSC01	Notification of Marianne Leynette Bola Tenerife as a person with significant control on 18 February 2024	View PDF Notification of Marianne Leynette Bola Tenerife as a person with significant control on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	AP01	Appointment of Miss Marianne Leynette Bola Tenerife as a director on 18 February 2024	View PDF Appointment of Miss Marianne Leynette Bola Tenerife as a director on 18 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Dec 2023	AA01	Previous accounting period shortened from 29 March 2023 to 28 March 2023	View PDF Previous accounting period shortened from 29 March 2023 to 28 March 2023 - link opens in a new window - 1 page (1 page)
13 Jun 2023	AA	Total exemption full accounts made up to 29 March 2022	View PDF Total exemption full accounts made up to 29 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
09 May 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	View PDF Confirmation statement made on 23 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
17 Mar 2023	AA01	Previous accounting period shortened from 30 March 2022 to 29 March 2022	View PDF Previous accounting period shortened from 30 March 2022 to 29 March 2022 - link opens in a new window - 1 page (1 page)
19 Dec 2022	AA01	Previous accounting period shortened from 31 March 2022 to 30 March 2022	View PDF Previous accounting period shortened from 31 March 2022 to 30 March 2022 - link opens in a new window - 1 page (1 page)
11 Apr 2022	CS01	Confirmation statement made on 23 March 2022 with no updates	View PDF Confirmation statement made on 23 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-03-24 GBP 1 - link opens in a new window - 10 pages (10 pages)

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SWIFT GROWTH MARKETING LTD

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