SWIFTCRESTT LTD

Date	Description
15/04/2515 April 2025	Compulsory strike-off action has been suspended View Document
15/04/2515 April 2025	Compulsory strike-off action has been suspended View Document
25/03/2525 March 2025	First Gazette notice for compulsory strike-off View Document
25/03/2525 March 2025	First Gazette notice for compulsory strike-off View Document
21/08/2421 August 2024	Registered office address changed from 19 Brignall Moor Crescent Darlington DL1 4SQ United Kingdom to Office 7a, Borough Mews the Borough Wedmore BS28 4EB on 2024-08-21 View Document
09/07/249 July 2024	Micro company accounts made up to 2024-04-05 View Document
05/04/245 April 2024	Annual accounts for year ending 05 Apr 2024 View Accounts
25/01/2425 January 2024	Confirmation statement made on 2024-01-06 with no updates View Document
13/11/2313 November 2023	Micro company accounts made up to 2023-04-05 View Document
16/08/2316 August 2023	Registered office address changed from 12 Cefn Road Bonymaen Swansea SA1 7HH United Kingdom to 19 Brignall Moor Crescent Darlington DL1 4SQ on 2023-08-16 View Document
05/04/235 April 2023	Annual accounts for year ending 05 Apr 2023 View Accounts
01/03/231 March 2023	Confirmation statement made on 2023-01-06 with no updates View Document

25/01/2325 January 2023	Registered office address changed from 32 Orchard Close Kidderminister DY14 9XZ United Kingdom to 12 Cefn Road Bonymaen Swansea SA1 7HH on 2023-01-25 View Document
05/04/225 April 2022	Annual accounts for year ending 05 Apr 2022 View Accounts
06/01/226 January 2022	Confirmation statement made on 2022-01-06 with updates View Document
17/06/2117 June 2021	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEONARDO PASCUA View Document
17/06/2117 June 2021	Notification of Leonardo Pascua as a person with significant control on 2021-02-12 View Document
17/06/2117 June 2021	CESSATION OF WAYNE RICHARDS AS A PSC View Document
17/06/2117 June 2021	Cessation of Wayne Richards as a person with significant control on 2021-02-12 View Document
15/04/2115 April 2021	CURREXT FROM 31/01/2022 TO 05/04/2022 View Document
09/03/219 March 2021	APPOINTMENT TERMINATED, DIRECTOR WAYNE RICHARDS View Document
08/03/218 March 2021	DIRECTOR APPOINTED MR LEONARDO PASCUA View Document
03/03/213 March 2021	REGISTERED OFFICE CHANGED ON 03/03/2021 FROM 83 CLINTON AVENUE BLACKPOOL FY1 4AE ENGLAND View Document
28/01/2128 January 2021	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View Document