KITFIX SWALLOW GROUP LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 24/12/2424 December 2024 | Total exemption full accounts made up to 2023-12-31 |
| 15/11/2415 November 2024 | Register inspection address has been changed from Flint Buildings, 1 Bedding Lane Norwich NR3 1RG England to 2 Tusser Road Taverham Norwich NR8 6TQ |
| 15/11/2415 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 14/02/2414 February 2024 | Director's details changed for Mr Jonathan Marcus on 2024-02-13 |
| 14/02/2414 February 2024 | Termination of appointment of Edward Quintin Marcus as a director on 2024-02-14 |
| 21/12/2321 December 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/11/2315 November 2023 | Confirmation statement made on 2023-11-15 with updates |
| 15/11/2315 November 2023 | Register(s) moved to registered office address 2 Tusser Road Norwich Norfolk NR8 6TQ |
| 15/11/2315 November 2023 | Cessation of Edward Quintin Marcus as a person with significant control on 2023-07-03 |
| 15/11/2315 November 2023 | Cessation of Tim Addinell as a person with significant control on 2023-04-28 |
| 25/10/2325 October 2023 | Confirmation statement made on 2023-10-06 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Total exemption full accounts made up to 2021-12-31 |
| 23/11/2223 November 2022 | Confirmation statement made on 2022-10-06 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 23/12/2123 December 2021 | Total exemption full accounts made up to 2020-12-31 |
| 09/11/219 November 2021 | Registered office address changed from C/O Ksg Castle Acre Road Swaffham PE37 7HU United Kingdom to 2 Tusser Road Norwich Norfolk NR8 6TQ on 2021-11-09 |
| 08/11/218 November 2021 | Confirmation statement made on 2021-10-06 with no updates |
| 09/07/219 July 2021 | Total exemption full accounts made up to 2019-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD QUINTIN MARCUS |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JONATHAN MARCUS |
| 23/10/1823 October 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIM ADDINELL |
| 23/10/1823 October 2018 | CESSATION OF STEPHEN ARTHUR DUCKER AS A PSC |
| 22/10/1822 October 2018 | CONFIRMATION STATEMENT MADE ON 06/10/18, WITH UPDATES |
| 04/07/184 July 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 27/11/1727 November 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, WITH UPDATES |
| 26/09/1726 September 2017 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC |
| 26/09/1726 September 2017 | SAIL ADDRESS CREATED |
| 24/02/1724 February 2017 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 11/02/1711 February 2017 | 01/01/17 STATEMENT OF CAPITAL GBP 3100000 |
| 09/02/179 February 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN ARTHUR DUCKER / 09/02/2017 |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR EDWARD MARCUS |
| 27/01/1727 January 2017 | DIRECTOR APPOINTED MR JONATHAN MARCUS |
| 18/01/1718 January 2017 | COMPANY NAME CHANGED KITFIX SWALLOW PROPERTIES LIMITED CERTIFICATE ISSUED ON 18/01/17 |
| 18/01/1718 January 2017 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 07/10/167 October 2016 | CURREXT FROM 31/10/2017 TO 31/12/2017 |
| 07/10/167 October 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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