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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21 Jan 2025 |
AA |
Accounts for a dormant company made up to 30 April 2024
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15 Jan 2025 |
AP01 |
Appointment of Mr Nicholas Albert Chiappe as a director on 8 January 2025
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15 Jan 2025 |
TM01 |
Termination of appointment of Tina Louise Bell as a director on 8 January 2025
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22 Apr 2024 |
CS01 |
Confirmation statement made on 10 April 2024 with no updates
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29 Jan 2024 |
AA |
Accounts for a dormant company made up to 30 April 2023
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12 Jun 2023 |
CH01 |
Director's details changed for Mrs Tina Louise Bell on 12 June 2023
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12 Jun 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Wirral Bromborough CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 12 June 2023
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02 May 2023 |
CS01 |
Confirmation statement made on 10 April 2023 with updates
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20 Dec 2022 |
AA |
Accounts for a dormant company made up to 30 April 2022
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24 Nov 2022 |
PSC01 |
Notification of Marion Heike Stalter-Eck as a person with significant control on 24 November 2022
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24 Nov 2022 |
PSC07 |
Cessation of Peter Gerhard Heinrich Eck as a person with significant control on 24 November 2022
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12 Apr 2022 |
CS01 |
Confirmation statement made on 10 April 2022 with no updates
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26 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 April 2021
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14 Apr 2021 |
CS01 |
Confirmation statement made on 10 April 2021 with no updates
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22 Mar 2021 |
CH02 |
Director's details changed for Sovereign Management Limited on 22 March 2021
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22 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 22 March 2021
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 30 April 2020
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27 Aug 2020 |
CH02 |
Director's details changed for Sovereign Management Limited on 3 August 2020
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27 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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17 Apr 2020 |
CS01 |
Confirmation statement made on 10 April 2020 with no updates
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 April 2019
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11 Apr 2019 |
CS01 |
Confirmation statement made on 10 April 2019 with no updates
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09 Apr 2019 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Wirral Bromborough CH62 4TP on 9 April 2019
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09 Apr 2019 |
CH01 |
Director's details changed for Mrs Tina Louise Bell on 9 April 2019
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27 Jul 2018 |
CH01 |
Director's details changed for Mrs Tina Louise Bell on 20 July 2018
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