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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17 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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17 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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17 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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17 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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07 Mar 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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01 Mar 2024 |
TM01 |
Termination of appointment of William Roberts as a director on 22 February 2024
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01 Mar 2024 |
TM01 |
Termination of appointment of Richard Roberts as a director on 26 February 2024
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08 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2023
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08 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/23
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08 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/23
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08 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/23
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19 Jul 2023 |
MR01 |
Registration of charge SC3373560002, created on 11 July 2023
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19 Jul 2023 |
MR01 |
Registration of charge SC3373560003, created on 11 July 2023
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31 Mar 2023 |
AA |
Total exemption full accounts made up to 5 April 2022
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13 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with updates
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23 Jan 2023 |
CERTNM |
Company name changed swirrl it LIMITED\certificate issued on 23/01/23
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CONNOT ‐
Change of name notice
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10 Jan 2023 |
AP01 |
Appointment of Bjorn Alex Paul Conway as a director on 9 January 2023
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19 Oct 2022 |
AP01 |
Appointment of Mr Stephen Richard Winters as a director on 1 October 2022
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18 Oct 2022 |
TM01 |
Termination of appointment of Oliver James Rigby as a director on 1 October 2022
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14 Jul 2022 |
MR04 |
Satisfaction of charge SC3373560001 in full
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29 Apr 2022 |
MA |
Memorandum and Articles of Association
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27 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Apr 2022 |
PSC02 |
Notification of Tpximpact Holdings Plc as a person with significant control on 6 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of William Roberts as a person with significant control on 6 April 2022
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27 Apr 2022 |
PSC07 |
Cessation of Richard Roberts as a person with significant control on 6 April 2022
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