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 Oct 2024 |
AA |
Total exemption full accounts made up to 31 January 2024
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08 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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13 Nov 2023 |
AA |
Total exemption full accounts made up to 31 January 2023
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28 Jun 2023 |
TM01 |
Termination of appointment of Stuart Milburn Macdonald Stobie as a director on 15 June 2023
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28 Jun 2023 |
PSC07 |
Cessation of Patrick Raymond Mcgrath as a person with significant control on 7 April 2023
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28 Jun 2023 |
AD01 |
Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY England to 11 Priestley Drive Tattenhoe Park Milton Keynes MK4 4NW on 28 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Brian John Hayden Jackson as a director on 15 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mr Rory Brick as a director on 15 June 2023
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28 Jun 2023 |
AP01 |
Appointment of Mrs Julie Brick as a director on 15 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 6 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 6 January 2022 with no updates
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03 Nov 2021 |
AP04 |
Appointment of Sovereign Secretaries Limited as a secretary on 1 November 2021
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03 Nov 2021 |
AP01 |
Appointment of Mr Stuart Milburn Macdonald Stobie as a director on 1 November 2021
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03 Nov 2021 |
TM01 |
Termination of appointment of Scott Christian Clayton as a director on 1 November 2021
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03 Nov 2021 |
TM02 |
Termination of appointment of Scott Christian Clayton as a secretary on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mrs Julie Anne Brick as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Rory Anthony Brick as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mrs Ellen Pauline Mcgrath as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mr Patrick Raymond Mcgrath as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Mrs Jane Hayden Jackson as a person with significant control on 1 November 2021
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02 Nov 2021 |
PSC04 |
Change of details for Dr Brian John Hayden Jackson as a person with significant control on 1 November 2021
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01 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 1 November 2021
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