| Date | Description |
|---|
| 2024-12-10 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2024-11-19 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WENDY CHRISTIAN |
| 2024-10-29 |
update statutory_documents FIRST GAZETTE |
| 2023-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/23, NO UPDATES |
| 2023-11-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY MCKENZIE - CHRISTIAN |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-21 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2023-06-07 |
delete address 17 GLOUCESTER ROAD ACTON LONDON ENGLAND W3 8PD |
| 2023-06-07 |
insert address 12E MANOR ROAD LONDON ENGLAND N16 5SA |
| 2023-06-07 |
update registered_address |
| 2023-04-07 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2023-04-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2023-04-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2023-04-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/04/2023 FROM
17 GLOUCESTER ROAD
ACTON
LONDON
W3 8PD
ENGLAND |
| 2023-03-28 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2023-03-27 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2023-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DONOVAN CHRISTIAN / 27/03/2023 |
| 2023-03-14 |
update statutory_documents COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 2023-01-31 |
update statutory_documents FIRST GAZETTE |
| 2022-11-17 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-11-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/22, NO UPDATES |
| 2022-11-01 |
update statutory_documents FIRST GAZETTE |
| 2021-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/21, NO UPDATES |
| 2021-09-07 |
update account_category MICRO ENTITY => DORMANT |
| 2021-09-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2022-08-31 |
| 2021-08-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2020-12-07 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-12-07 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-11-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/20, NO UPDATES |
| 2020-11-04 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-10-12 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DONOVAN CHRISTIAN |
| 2020-10-03 |
update statutory_documents CESSATION OF WENDY MCKENZIE CHRISTIAN AS A PSC |
| 2020-07-08 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2019-12-07 |
delete address 44 HACTON DRIVE HORNCHURCH HAVERING ENGLAND RM12 6DP |
| 2019-12-07 |
insert address 17 GLOUCESTER ROAD ACTON LONDON ENGLAND W3 8PD |
| 2019-12-07 |
update registered_address |
| 2019-11-04 |
update statutory_documents REGISTERED OFFICE CHANGED ON 04/11/2019 FROM
44 HACTON DRIVE
HORNCHURCH
HAVERING
RM12 6DP
ENGLAND |
| 2019-11-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 04/11/19, NO UPDATES |
| 2019-04-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-04-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-03-19 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2018-11-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/18, NO UPDATES |
| 2018-10-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2017-12-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/17, NO UPDATES |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-31 |
update statutory_documents 30/11/16 TOTAL EXEMPTION SMALL |
| 2016-12-20 |
delete address NORTH LONDON OFFICE, FIRST FLOOR, UNIT 3 PAVILLION BUSINESS CENTRE 6 KINETIC CRESCENT ENFIELD MIDDLESEX ENGLAND EN3 7FJ |
| 2016-12-20 |
insert address 44 HACTON DRIVE HORNCHURCH HAVERING ENGLAND RM12 6DP |
| 2016-12-20 |
update reg_address_care_of TAX ASSIST ACCOUNTANTS => null |
| 2016-12-20 |
update registered_address |
| 2016-11-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES |
| 2016-11-08 |
update statutory_documents REGISTERED OFFICE CHANGED ON 08/11/2016 FROM
C/O TAX ASSIST ACCOUNTANTS
NORTH LONDON OFFICE, FIRST FLOOR, UNIT 3 PAVILLION BUSINESS CENTRE
6 KINETIC CRESCENT
ENFIELD
MIDDLESEX
EN3 7FJ
ENGLAND |
| 2016-09-08 |
delete address 52 RAVENSCOURT ROAD RAVENSCOURT PARK LONDON W6 0UG |
| 2016-09-08 |
insert address NORTH LONDON OFFICE, FIRST FLOOR, UNIT 3 PAVILLION BUSINESS CENTRE 6 KINETIC CRESCENT ENFIELD MIDDLESEX ENGLAND EN3 7FJ |
| 2016-09-08 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-08 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-09-08 |
update reg_address_care_of null => TAX ASSIST ACCOUNTANTS |
| 2016-09-08 |
update registered_address |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
52 RAVENSCOURT ROAD
RAVENSCOURT PARK
LONDON
W6 0UG |
| 2016-08-25 |
update statutory_documents REGISTERED OFFICE CHANGED ON 25/08/2016 FROM
C/O TAX ASSIST ACCOUNTANTS
NORTH LONDON OFFICE FIRST FLOOR, UNIT 3
PAVILLION BUSINES CENTRE
ENFIELD
MIDDLESEX
EN3 7FJ
ENGLAND |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-10 => 2015-11-10 |
| 2016-01-08 |
update returns_next_due_date 2015-12-08 => 2016-12-08 |
| 2015-12-04 |
update statutory_documents 10/11/15 FULL LIST |
| 2015-09-11 |
update statutory_documents AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/13 |
| 2015-09-08 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-09-08 |
update accounts_next_due_date 2015-08-31 => 2016-08-31 |
| 2015-08-26 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-07 |
update returns_last_madeup_date 2013-11-10 => 2014-11-10 |
| 2014-12-07 |
update returns_next_due_date 2014-12-08 => 2015-12-08 |
| 2014-11-22 |
update statutory_documents 10/11/14 FULL LIST |
| 2014-09-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-09-07 |
update accounts_next_due_date 2014-08-31 => 2015-08-31 |
| 2014-08-28 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-10 => 2013-11-10 |
| 2013-12-07 |
update returns_next_due_date 2013-12-08 => 2014-12-08 |
| 2013-11-12 |
update statutory_documents 10/11/13 FULL LIST |
| 2013-10-04 |
update statutory_documents DIRECTOR APPOINTED MRS WENDY MCKENZIE - CHRISTIAN |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-08-30 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-06-23 |
update returns_last_madeup_date 2011-11-10 => 2012-11-10 |
| 2013-06-23 |
update returns_next_due_date 2012-12-08 => 2013-12-08 |
| 2013-06-21 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-21 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2012-11-14 |
update statutory_documents 10/11/12 FULL LIST |
| 2012-09-04 |
update statutory_documents SECRETARY APPOINTED WENDY CHRISTIAN |
| 2012-09-04 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WENDY CHRISTIAN |
| 2012-06-21 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-06 |
update statutory_documents 10/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-11-12 |
update statutory_documents 10/11/10 FULL LIST |
| 2010-11-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / WENDY CHRISTIAN / 10/11/2010 |
| 2010-08-23 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2009-11-24 |
update statutory_documents 10/11/09 FULL LIST |
| 2009-11-22 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DONOVAN CHRISTIAN / 21/11/2009 |
| 2009-05-22 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-11-12 |
update statutory_documents RETURN MADE UP TO 10/11/08; FULL LIST OF MEMBERS |
| 2008-11-03 |
update statutory_documents DIRECTOR APPOINTED DONOVAN CHRISTIAN |
| 2008-11-03 |
update statutory_documents APPOINTMENT TERMINATED SECRETARY DONOVAN CHRISTIAN |
| 2008-06-05 |
update statutory_documents 30/11/07 TOTAL EXEMPTION SMALL |
| 2007-11-30 |
update statutory_documents RETURN MADE UP TO 10/11/07; NO CHANGE OF MEMBERS |
| 2007-03-25 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 2006-12-11 |
update statutory_documents RETURN MADE UP TO 10/11/06; NO CHANGE OF MEMBERS |
| 2006-08-30 |
update statutory_documents TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 2006-05-02 |
update statutory_documents RETURN MADE UP TO 10/11/05; FULL LIST OF MEMBERS |
| 2006-03-23 |
update statutory_documents DIRECTOR'S PARTICULARS CHANGED |
| 2005-12-28 |
update statutory_documents STRIKE-OFF ACTION DISCONTINUED |
| 2005-12-27 |
update statutory_documents FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 2005-12-21 |
update statutory_documents WITHDRAWAL OF APPLICATION FOR STRIKING OFF |
| 2005-11-25 |
update statutory_documents NEW SECRETARY APPOINTED |
| 2005-11-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/11/05 FROM:
GARDEN FLAT 52 RAVENSCOURT ROAD
RAVENSCOURT PARK
HAMMERSMITH
LONDON W6 0UG |
| 2005-11-23 |
update statutory_documents SECRETARY RESIGNED |
| 2005-11-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/11/05 FROM:
7 - 11 MINERVA ROAD
PARK ROYAL
LONDON
NW10 6HJ |
| 2005-11-14 |
update statutory_documents APPLICATION FOR STRIKING-OFF |
| 2005-02-28 |
update statutory_documents ALTERATION TO MEMORANDUM AND ARTICLES |
| 2005-02-17 |
update statutory_documents COMPANY NAME CHANGED
SWIFT ESTIMATING SERVICES LIMITE
D
CERTIFICATE ISSUED ON 17/02/05 |
| 2004-11-10 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |