SWIFTEE LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/12/243 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Change of details for Mr Shloime Tunk as a person with significant control on 2024-08-01 |
| 23/08/2423 August 2024 | Director's details changed for Mr Shloime Tunk on 2024-08-01 |
| 23/08/2423 August 2024 | Confirmation statement made on 2024-08-19 with updates |
| 22/08/2422 August 2024 | Change of details for Mr Nathan Zalcberg as a person with significant control on 2024-08-01 |
| 21/08/2421 August 2024 | Director's details changed for Mr Nathan Zalcberg on 2024-08-01 |
| 21/08/2421 August 2024 | Director's details changed for Mr Nathan Zalcberg on 2024-08-01 |
| 21/08/2421 August 2024 | Change of details for Mr Nathan Zalcberg as a person with significant control on 2024-08-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 23/12/2323 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 29/09/2329 September 2023 | Previous accounting period shortened from 2022-12-31 to 2022-12-30 |
| 23/08/2323 August 2023 | Confirmation statement made on 2023-08-19 with updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 10/12/2210 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 28/03/2228 March 2022 | Registered office address changed from 69 Moundfield Road London N16 6TD United Kingdom to 14 Grosvenor Way London E5 9nd on 2022-03-28 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 07/12/217 December 2021 | Micro company accounts made up to 2020-12-31 |
| 21/07/2121 July 2021 | Termination of appointment of Pinchos Tunk as a director on 2021-07-21 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/09/2016 September 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 18/12/19, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 08/09/198 September 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 26/12/1826 December 2018 | CONFIRMATION STATEMENT MADE ON 18/12/18, NO UPDATES |
| 12/08/1812 August 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | REGISTERED OFFICE CHANGED ON 26/03/2018 FROM 51 CRAVEN PARK ROAD LONDON N15 6AH |
| 05/01/185 January 2018 | CONFIRMATION STATEMENT MADE ON 18/12/17, NO UPDATES |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 26/06/1726 June 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 18/12/16, WITH UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 12/09/1612 September 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/07/1612 July 2016 | DIRECTOR APPOINTED MR PINCHOS TUNK |
| 28/06/1628 June 2016 | COMPANY NAME CHANGED YALLA SERVICES LTD CERTIFICATE ISSUED ON 28/06/16 |
| 02/06/162 June 2016 | COMPANY NAME CHANGED MAIL XPRESS LTD CERTIFICATE ISSUED ON 02/06/16 |
| 20/01/1620 January 2016 | Annual return made up to 18 December 2015 with full list of shareholders |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 18/12/1418 December 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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