SWORDFISH SECURITY LIMITED

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Company Documents

DateDescription
06/08/256 August 2025 NewUnaudited abridged accounts made up to 2024-11-30

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06/08/256 August 2025 NewConfirmation statement made on 2025-07-23 with no updates

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30/11/2430 November 2024 Annual accounts for year ending 30 Nov 2024

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30/08/2430 August 2024 Unaudited abridged accounts made up to 2023-11-30

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23/07/2423 July 2024 Appointment of Mr Tamim Fahim as a director on 2024-07-23

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23/07/2423 July 2024 Termination of appointment of Marc Antony Humphrey as a director on 2024-07-23

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23/07/2423 July 2024 Confirmation statement made on 2024-07-23 with updates

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23/07/2423 July 2024 Cessation of Marc Antony Humphrey as a person with significant control on 2024-07-23

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23/07/2423 July 2024 Notification of Tamim Fahim as a person with significant control on 2024-07-23

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03/05/243 May 2024 Confirmation statement made on 2024-05-03 with updates

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24/04/2424 April 2024 Registered office address changed from 26 Brook Meadow London N12 7DB England to 109 Heathcote Avenue Hatfield AL10 0RL on 2024-04-24

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23/04/2423 April 2024 Appointment of Mr Marc Antony Humphrey as a director on 2024-04-23

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23/04/2423 April 2024 Cessation of Mojeeb Dadzadeh as a person with significant control on 2024-04-23

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23/04/2423 April 2024 Termination of appointment of Mojeeb Dadzadeh as a director on 2024-04-23

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23/04/2423 April 2024 Notification of Marc Antony Humphrey as a person with significant control on 2024-04-23

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05/04/245 April 2024 Confirmation statement made on 2024-04-05 with updates

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05/04/245 April 2024 Appointment of Mr Mojeeb Dadzadeh as a director on 2024-04-01

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05/04/245 April 2024 Termination of appointment of Tamim Fahim as a director on 2024-04-01

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05/04/245 April 2024 Notification of Mojeeb Dadzadeh as a person with significant control on 2024-04-01

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05/04/245 April 2024 Registered office address changed from 109 Heathcote Avenue Hatfield AL10 0RL England to 26 Brook Meadow London N12 7DB on 2024-04-05

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05/04/245 April 2024 Cessation of Tamim Fahim as a person with significant control on 2024-04-01

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12/12/2312 December 2023 Confirmation statement made on 2023-11-19 with no updates

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30/11/2330 November 2023 Annual accounts for year ending 30 Nov 2023

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17/08/2317 August 2023 Unaudited abridged accounts made up to 2022-11-30

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31/05/2331 May 2023 Change of details for Mr Tamim Fahim as a person with significant control on 2023-05-31

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31/05/2331 May 2023 Registered office address changed from 22 Red Lion Court Great North Road Hatfield AL9 5BW England to 109 Heathcote Avenue Hatfield AL10 0RL on 2023-05-31

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31/05/2331 May 2023 Director's details changed for Mr Tamim Fahim on 2023-05-31

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02/12/222 December 2022 Confirmation statement made on 2022-11-19 with no updates

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30/11/2230 November 2022 Annual accounts for year ending 30 Nov 2022

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01/03/221 March 2022 Director's details changed for Mr Tamim Fahim on 2022-03-01

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01/03/221 March 2022 Registered office address changed from Liberty House 30 Whitchurch Lane Edgware HA8 6LE England to 22 Red Lion Court Great North Road Hatfield AL9 5BW on 2022-03-01

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01/03/221 March 2022 Change of details for Mr Tamim Fahim as a person with significant control on 2022-03-01

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13/12/2113 December 2021 Confirmation statement made on 2021-11-19 with no updates

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30/11/2130 November 2021 Annual accounts for year ending 30 Nov 2021

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13/07/2113 July 2021 COMPANY NAME CHANGED SWF SECURITY LIMITED CERTIFICATE ISSUED ON 13/07/21

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12/07/2112 July 2021 Director's details changed for Mr Tamim Fahim on 2021-07-09

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12/07/2112 July 2021 DIRECTOR'S CHANGE OF PARTICULARS / MR TAMIM FAHIM / 09/07/2021

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20/11/2020 November 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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