RAMP SWAPS LIMITED
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Order Analysis - £10Company Documents
Date | Description |
---|---|
10/04/2510 April 2025 | Confirmation statement made on 2025-03-10 with updates |
17/06/2417 June 2024 | Full accounts made up to 2023-12-31 |
04/04/244 April 2024 | Confirmation statement made on 2024-03-10 with updates |
19/10/2319 October 2023 | Withdrawal of a person with significant control statement on 2023-10-19 |
19/10/2319 October 2023 | Notification of Ramp Network Inc. as a person with significant control on 2023-03-30 |
05/10/235 October 2023 | Full accounts made up to 2022-12-31 |
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 |
13/03/2313 March 2023 | Confirmation statement made on 2023-03-10 with no updates |
14/02/2314 February 2023 | Total exemption full accounts made up to 2022-02-28 |
05/01/235 January 2023 | Termination of appointment of Piotr Bykowski as a director on 2023-01-05 |
14/10/2214 October 2022 | Current accounting period shortened from 2023-02-28 to 2022-12-31 |
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 |
28/02/2228 February 2022 | Annual accounts for year ending 28 Feb 2022 |
10/02/2210 February 2022 | Notification of a person with significant control statement |
09/02/229 February 2022 | Cessation of Ramp Network Sp. Z O.O as a person with significant control on 2022-02-09 |
09/02/229 February 2022 | Cessation of Szymon Feliks Sypniewicz as a person with significant control on 2022-02-09 |
09/02/229 February 2022 | Cessation of Przemyslaw Kowalczyk as a person with significant control on 2022-02-09 |
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 |
29/11/2129 November 2021 | Total exemption full accounts made up to 2021-02-28 |
27/10/2127 October 2021 | Appointment of Mr Piotr Bykowski as a director on 2021-10-27 |
12/10/2112 October 2021 | Notification of Ramp Network Sp. Z O.O as a person with significant control on 2019-02-27 |
28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
11/12/2011 December 2020 | 29/02/20 UNAUDITED ABRIDGED |
26/03/2026 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
29/02/2029 February 2020 | Annual accounts for year ending 29 Feb 2020 |
14/03/1914 March 2019 | APPOINTMENT TERMINATED, SECRETARY NOROSE COMPANY SECRETARIAL SERVICES LIMITED |
14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRZEMYSLAW KOWALCZYK |
14/03/1914 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, WITH UPDATES |
14/03/1914 March 2019 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VINCE |
14/03/1914 March 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SZYMON FELIKS SYPNIEWICZ |
01/03/191 March 2019 | DIRECTOR APPOINTED SZYMON FELIKS SYPNIEWICZ |
01/03/191 March 2019 | CESSATION OF NOROSE COMPANY SECRETARIAL SERVICES LIMITED AS A PSC |
01/03/191 March 2019 | DIRECTOR APPOINTED PRZEMYSLAW KOWALCZYK |
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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