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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20 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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22 Jan 2024 |
CS01 |
Confirmation statement made on 12 January 2024 with no updates
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23 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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28 Jul 2023 |
AD01 |
Registered office address changed from Office 4 3/F, Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to 1 Market Street Whaley Bridge High Peak SK23 7AA on 28 July 2023
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25 Apr 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F, Coachworks Arcade Northgate Street Chester CH1 2EY on 25 April 2023
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26 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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23 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with no updates
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19 Jan 2023 |
TM01 |
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr David John Helps as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Ryan Jonathan Abbott Barnes as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Stephen Derek Greenstreet as a director on 9 January 2023
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19 Jan 2023 |
AP01 |
Appointment of Mr Duncan Smith as a director on 9 January 2023
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17 May 2022 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 22 April 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 12 January 2022 with no updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 28 October 2021
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29 Oct 2021 |
AP04 |
Appointment of Sovereign Secretaries Limited as a secretary on 28 October 2021
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29 Oct 2021 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary on 28 October 2021
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29 Oct 2021 |
AP01 |
Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 28 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Ryan Jonathan Abbott Barnes as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Stephen Derek Greenstreet as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mrs Geraldine Mary Helps as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr David John Helps as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mrs Alison Ann Moore as a person with significant control on 28 October 2021
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29 Oct 2021 |
PSC04 |
Change of details for Mr Duncan Smith as a person with significant control on 28 October 2021
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29 Oct 2021 |
AD01 |
Registered office address changed from Alexandra House St Johns Street Salisbury Wiltshire SP1 2SB to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 29 October 2021
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