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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05 Aug 2024 |
AA |
Accounts for a dormant company made up to 31 July 2024
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14 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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14 Feb 2024 |
CS01 |
Confirmation statement made on 11 January 2024 with updates
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27 Oct 2023 |
AA01 |
Previous accounting period extended from 31 January 2023 to 31 July 2023
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21 Jun 2023 |
TM01 |
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 12 June 2023
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21 Jun 2023 |
AD01 |
Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England to Merlin House, Kirkpatrick & Hopes Ltd Brunel Road Theale Reading RG7 4AB on 21 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Mr Duncan Smith as a director on 12 June 2023
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21 Jun 2023 |
AP01 |
Appointment of Dr Stanislaw Victor Dulewicz as a director on 12 June 2023
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18 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 January 2022
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28 Mar 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 28 March 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 11 January 2023 with no updates
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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 11 January 2022 with no updates
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17 Nov 2021 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 16 November 2021
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17 Nov 2021 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary on 16 November 2021
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17 Nov 2021 |
AP04 |
Appointment of Sovereign Secretaries Limited as a secretary on 16 November 2021
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17 Nov 2021 |
AP01 |
Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Duncan Smith as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Stanislaw Victor Dulewicz as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mrs Alison Ann Moore as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Christopher Jan Nicholas Dulewicz as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mr Alexander Mark Stefan Dulewicz as a person with significant control on 16 November 2021
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17 Nov 2021 |
PSC04 |
Change of details for Mrs Jacqueline Lesley Dulewicz as a person with significant control on 16 November 2021
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17 Nov 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 17 November 2021
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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