SWIFT WHOLESALE LTD

Date	Description
07/05/257 May 2025	Confirmation statement made on 2025-03-10 with no updates View Document
24/12/2424 December 2024	Total exemption full accounts made up to 2023-12-31 View Document
19/07/2419 July 2024	Registered office address changed from Studio 6a, 6 Hornsey Street London N7 8GR England to C5a Hilton Trading Estate Hilton Road Lanesfield Wolverhampton WV4 6DW on 2024-07-19 View Document
04/04/244 April 2024	Confirmation statement made on 2024-03-10 with no updates View Document
07/08/237 August 2023	Total exemption full accounts made up to 2022-12-31 View Document
10/03/2310 March 2023	Confirmation statement made on 2023-03-10 with updates View Document
06/03/236 March 2023	Cessation of Obaid Ur Rehman Ghulam as a person with significant control on 2023-03-03 View Document
06/03/236 March 2023	Certificate of change of name View Document
06/03/236 March 2023	Termination of appointment of Obaid Ur Rehman Ghulam as a director on 2023-03-03 View Document
06/03/236 March 2023	Registered office address changed from All Saints Vicarage Broomfield Road Birmingham West Midlands B23 7QA United Kingdom to Studio 6a, 6 Hornsey Street London N7 8GR on 2023-03-06 View Document

06/03/236 March 2023	Termination of appointment of Adil Zaman as a director on 2023-03-03 View Document
02/03/232 March 2023	Appointment of Mr Neraj Kumal Muman as a director on 2023-03-01 View Document
02/03/232 March 2023	Notification of Neraj Kumal Muman as a person with significant control on 2023-02-01 View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
25/12/2225 December 2022	Confirmation statement made on 2022-10-14 with no updates View Document
25/12/2225 December 2022	Current accounting period extended from 2022-09-30 to 2022-12-31 View Document
18/10/2118 October 2021	Change of details for Mr Obaid Ur Rehman as a person with significant control on 2021-10-14 View Document
14/10/2114 October 2021	Director's details changed for Mr Obaid Ur Rehman Ghulam on 2021-10-14 View Document
14/10/2114 October 2021	Director's details changed for Mr Obaid Ur Rehman Ghulam on 2021-10-12 View Document
14/10/2114 October 2021	Confirmation statement made on 2021-10-14 with updates View Document
11/10/2111 October 2021	Director's details changed for Mr Obaid Ur Rehman on 2021-10-11 View Document