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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05 Apr 2024 |
CS01 |
Confirmation statement made on 10 March 2024 with no updates
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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28 Mar 2023 |
CS01 |
Confirmation statement made on 10 March 2023 with updates
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23 Feb 2023 |
AA |
Accounts for a small company made up to 31 May 2022
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23 Jan 2023 |
PSC07 |
Cessation of Swift Uk Holdings Limited as a person with significant control on 4 March 2022
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23 Jan 2023 |
PSC07 |
Cessation of Neil Anthony Moye as a person with significant control on 1 March 2022
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23 Jan 2023 |
PSC07 |
Cessation of Michael Walsh as a person with significant control on 1 March 2022
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11 May 2022 |
CH03 |
Secretary's details changed for Mr Michael Walsh on 4 March 2022
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11 May 2022 |
CS01 |
Confirmation statement made on 10 March 2022 with updates
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11 May 2022 |
CH01 |
Director's details changed for Mr Neil Anthony Moye on 4 March 2022
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11 May 2022 |
CH01 |
Director's details changed for Mr Michael Walsh on 4 March 2022
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28 Apr 2022 |
PSC02 |
Notification of Sdmc1 Holdings Limited as a person with significant control on 4 March 2022
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25 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Declaration of special dividend in specie 02/03/2022
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05 Apr 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Re-dividend/transfer 02/03/2022
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23 Mar 2022 |
PSC02 |
Notification of Swift Uk Holdings Limited as a person with significant control on 1 March 2022
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18 Mar 2022 |
AA |
Total exemption full accounts made up to 31 May 2021
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16 Mar 2022 |
TM01 |
Termination of appointment of Nora Walsh as a director on 4 March 2022
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16 Mar 2022 |
RESOLUTIONS |
Resolutions
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RES12 ‐
Resolution of varying share rights or name
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14 Mar 2022 |
SH08 |
Change of share class name or designation
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09 Mar 2022 |
AP01 |
Appointment of Mrs Nora Walsh as a director on 4 March 2022
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24 Nov 2021 |
AA01 |
Previous accounting period extended from 31 March 2021 to 31 May 2021
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23 Nov 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 30 November 2020
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23 Jul 2021 |
PSC01 |
Notification of Neil Anthony Moye as a person with significant control on 30 November 2020
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23 Jul 2021 |
PSC04 |
Change of details for Mr Michael Walsh as a person with significant control on 30 November 2020
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14 May 2021 |
CS01 |
Confirmation statement made on 10 March 2021 with updates
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