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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06 Nov 2024 |
TM01 |
Termination of appointment of Sovereign Directors Ltd as a director on 6 November 2024
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06 Nov 2024 |
AP02 |
Appointment of Genova Investments Limited as a director on 6 November 2024
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06 Nov 2024 |
AP01 |
Appointment of Mrs Julie Anna Lowey as a director on 6 November 2024
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14 Oct 2024 |
AA |
Micro company accounts made up to 31 January 2024
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21 Feb 2024 |
TM01 |
Termination of appointment of Elsdon Mark Watson as a director on 16 February 2024
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11 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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31 Oct 2023 |
AA |
Micro company accounts made up to 31 January 2023
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13 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 13 March 2023
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27 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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27 Jan 2023 |
PSC01 |
Notification of Howard Thomas Dixon Bilton as a person with significant control on 27 January 2023
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27 Jan 2023 |
PSC07 |
Cessation of Tiffany Pinkstone as a person with significant control on 11 June 2019
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27 Jan 2023 |
PSC07 |
Cessation of Julia Connolly as a person with significant control on 11 June 2019
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31 Oct 2022 |
AA |
Micro company accounts made up to 31 January 2022
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05 Jan 2022 |
CS01 |
Confirmation statement made on 3 January 2022 with no updates
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13 Sep 2021 |
AA |
Micro company accounts made up to 31 January 2021
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08 Jun 2021 |
AAMD |
Amended micro company accounts made up to 31 January 2020
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29 Jan 2021 |
AA |
Micro company accounts made up to 31 January 2020
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07 Jan 2021 |
CS01 |
Confirmation statement made on 3 January 2021 with no updates
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07 Jan 2020 |
CS01 |
Confirmation statement made on 3 January 2020 with no updates
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11 Sep 2019 |
AD01 |
Registered office address changed from 40 Craven Street London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 11 September 2019
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04 Aug 2019 |
AA |
Micro company accounts made up to 31 January 2019
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21 Mar 2019 |
AP01 |
Appointment of Mr Elsdon Mark Watson as a director on 21 March 2019
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21 Mar 2019 |
TM01 |
Termination of appointment of Diane Dentith as a director on 21 March 2019
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07 Jan 2019 |
CS01 |
Confirmation statement made on 3 January 2019 with no updates
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19 Dec 2018 |
PSC04 |
Change of details for Mr Woo Sung Kim as a person with significant control on 6 April 2016
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