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SWIFTERIO LIMITED

Company number 13997251

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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)
27 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
08 Apr 2024 CS01 Confirmation statement made on 25 March 2024 with no updates
31 Jan 2024 TM01 Termination of appointment of Avraham Shaked as a director on 24 January 2024
10 Jan 2024 AA01 Previous accounting period shortened from 31 March 2024 to 31 December 2023
22 Dec 2023 AA Total exemption full accounts made up to 31 March 2023
06 Jul 2023 PSC04 Change of details for Mr Avraham Shaked as a person with significant control on 6 July 2023
06 Jul 2023 CH01 Director's details changed for Mr Avraham Shaked on 6 July 2023
06 Jul 2023 AD01 Registered office address changed from The Station Masters' House 168 Thornbury Road Osterley Village Isleworth Middlesex TW7 4QE United Kingdom to First Floor 690 Great West Road Osterley Village Isleworth TW7 4PU on 6 July 2023
06 Apr 2023 CS01 Confirmation statement made on 25 March 2023 with no updates
16 Jan 2023 CERTNM Company name changed tsn tech LIMITED\certificate issued on 16/01/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2022-12-20
25 Jul 2022 AP01 Appointment of Mr Itay Even-Chen as a director on 20 July 2022
26 Apr 2022 CS01 Confirmation statement made on 25 March 2022 with updates
20 Apr 2022 AP01 Appointment of Mr Adam Draper as a director on 23 March 2022
24 Mar 2022 CS01 Confirmation statement made on 24 March 2022 with updates
23 Mar 2022 NEWINC Incorporation
Statement of capital on 2022-03-23
  • GBP 100