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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02 Oct 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
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22 Jul 2024 |
CS01 |
Confirmation statement made on 20 July 2024 with no updates
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25 Oct 2023 |
AAMD |
Amended total exemption full accounts made up to 31 January 2022
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24 Oct 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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24 Jul 2023 |
CS01 |
Confirmation statement made on 20 July 2023 with no updates
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24 Mar 2023 |
TM01 |
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 23 March 2023
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24 Mar 2023 |
AP01 |
Appointment of Mr Marcus Richard Hayes as a director on 23 March 2023
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24 Mar 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 14 Nursery Lane Sutton Coldfield B74 4TP on 24 March 2023
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25 Jan 2023 |
AA |
Total exemption full accounts made up to 31 January 2022
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09 Aug 2022 |
CS01 |
Confirmation statement made on 20 July 2022 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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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 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary 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 |
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 Marcus Richard Hayes as a person with significant control on 28 October 2021
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28 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 28 October 2021
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13 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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28 Jul 2021 |
CS01 |
Confirmation statement made on 20 July 2021 with no updates
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27 Jul 2020 |
CS01 |
Confirmation statement made on 20 July 2020 with no updates
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23 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
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18 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 January 2019
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22 Jul 2019 |
CS01 |
Confirmation statement made on 20 July 2019 with no updates
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20 Jul 2018 |
PSC07 |
Cessation of Brenda Jean Hayes as a person with significant control on 11 July 2018
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20 Jul 2018 |
CS01 |
Confirmation statement made on 20 July 2018 with updates
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