RAMP SWAPS LIMITED

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Company Documents

DateDescription
10/04/2510 April 2025 Confirmation statement made on 2025-03-10 with updates

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17/06/2417 June 2024 Full accounts made up to 2023-12-31

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04/04/244 April 2024 Confirmation statement made on 2024-03-10 with updates

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19/10/2319 October 2023 Withdrawal of a person with significant control statement on 2023-10-19

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19/10/2319 October 2023 Notification of Ramp Network Inc. as a person with significant control on 2023-03-30

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05/10/235 October 2023 Full accounts made up to 2022-12-31

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04/09/234 September 2023 Registered office address changed from 5th Floor, Gilray House 146 -150 City Road London EC1V 2NL England to Fourth Floor, Verse Building, 18 Brunswick Place London N1 6DZ on 2023-09-04

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13/03/2313 March 2023 Confirmation statement made on 2023-03-10 with no updates

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14/02/2314 February 2023 Total exemption full accounts made up to 2022-02-28

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05/01/235 January 2023 Termination of appointment of Piotr Bykowski as a director on 2023-01-05

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14/10/2214 October 2022 Current accounting period shortened from 2023-02-28 to 2022-12-31

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22/09/2222 September 2022 Registered office address changed from Epworth House 25 City Road London EC1Y 1AA England to 5th Floor, Gilray House 146 -150 City Road London EC1V 2NL on 2022-09-22

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28/02/2228 February 2022 Annual accounts for year ending 28 Feb 2022

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10/02/2210 February 2022 Notification of a person with significant control statement

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09/02/229 February 2022 Cessation of Ramp Network Sp. Z O.O as a person with significant control on 2022-02-09

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09/02/229 February 2022 Cessation of Szymon Feliks Sypniewicz as a person with significant control on 2022-02-09

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09/02/229 February 2022 Cessation of Przemyslaw Kowalczyk as a person with significant control on 2022-02-09

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07/02/227 February 2022 Registered office address changed from 3 More London Riverside London SE1 2AQ United Kingdom to Epworth House 25 City Road London EC1Y 1AA on 2022-02-07

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29/11/2129 November 2021 Total exemption full accounts made up to 2021-02-28

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27/10/2127 October 2021 Appointment of Mr Piotr Bykowski as a director on 2021-10-27

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12/10/2112 October 2021 Notification of Ramp Network Sp. Z O.O as a person with significant control on 2019-02-27

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28/02/2128 February 2021 Annual accounts for year ending 28 Feb 2021

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11/12/2011 December 2020 29/02/20 UNAUDITED ABRIDGED

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26/03/2026 March 2020 CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES

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29/02/2029 February 2020 Annual accounts for year ending 29 Feb 2020

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14/03/1914 March 2019 APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW KOWALCZYK

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14/03/1914 March 2019 CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES

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14/03/1914 March 2019 APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE

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14/03/1914 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZYMON FELIKS SYPNIEWICZ

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01/03/191 March 2019 DIRECTOR APPOINTED SZYMON FELIKS SYPNIEWICZ

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01/03/191 March 2019 CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC

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01/03/191 March 2019 DIRECTOR APPOINTED PRZEMYSLAW KOWALCZYK

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27/02/1927 February 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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