Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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22 Apr 2024 |
CS01 |
Confirmation statement made on 20 April 2024 with no updates
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13 Mar 2024 |
TM01 |
Termination of appointment of Elsdon Mark Watson as a director on 16 February 2024
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13 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with no updates
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20 Apr 2023 |
PSC07 |
Cessation of Tracy Jane Pozo as a person with significant control on 16 June 2018
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20 Apr 2023 |
PSC07 |
Cessation of Ian Le Breton as a person with significant control on 16 June 2018
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20 Apr 2023 |
PSC07 |
Cessation of Geraldine Frances Duo as a person with significant control on 16 June 2018
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20 Apr 2023 |
AD01 |
Registered office address changed from Suite 211 60 st. Martin's Lane Convent Garden London WC2N 4JS United Kingdom to Office 4, 3/F Coachworks Arcade Northgate Street Chester England CH1 2EY on 20 April 2023
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15 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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29 Nov 2022 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Suite 211 60 st. Martin's Lane Convent Garden London WC2N 4JS on 29 November 2022
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06 May 2022 |
PSC07 |
Cessation of Tracey Bell as a person with significant control on 16 June 2018
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06 May 2022 |
PSC07 |
Cessation of Tina Louise Bell as a person with significant control on 16 June 2018
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20 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 May 2021
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04 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
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21 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with no updates
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09 Mar 2021 |
AP01 |
Appointment of Miss Kerry Ann Scholes as a director on 9 March 2021
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09 Mar 2021 |
AP01 |
Appointment of Mr Elsdon Mark Watson as a director on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Sovereign Managers Limited as a director on 9 March 2021
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09 Mar 2021 |
TM01 |
Termination of appointment of Sovereign Directors Ltd as a director on 9 March 2021
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09 Mar 2021 |
TM02 |
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 9 March 2021
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21 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
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24 Apr 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with no updates
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14 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
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23 Apr 2019 |
CS01 |
Confirmation statement made on 20 April 2019 with no updates
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