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 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with no updates
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31 Jul 2024 |
TM02 |
Termination of appointment of Marcus David Evans as a secretary on 31 May 2024
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31 Jul 2024 |
AP03 |
Appointment of Mrs Jenny Cureton as a secretary on 31 May 2024
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25 Apr 2024 |
PSC08 |
Notification of a person with significant control statement
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25 Apr 2024 |
PSC07 |
Cessation of Sovini Charities Limited as a person with significant control on 25 April 2024
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11 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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22 Sep 2023 |
CS01 |
Confirmation statement made on 12 September 2023 with no updates
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10 Jul 2023 |
AD02 |
Register inspection address has been changed to The Hub @ Building One Dbr Business Park Dunnings Bridge Road Bootle Merseyside L30 6XT
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29 Nov 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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26 Sep 2022 |
CS01 |
Confirmation statement made on 12 September 2022 with no updates
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11 May 2022 |
TM01 |
Termination of appointment of Keith Francis Lloyd as a director on 4 May 2022
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18 Nov 2021 |
TM01 |
Termination of appointment of Ann Mardell as a director on 16 November 2021
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16 Nov 2021 |
AA |
Full accounts made up to 31 March 2021
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23 Sep 2021 |
CS01 |
Confirmation statement made on 12 September 2021 with no updates
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22 Sep 2021 |
TM01 |
Termination of appointment of Frank Moran as a director on 8 September 2021
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08 Apr 2021 |
AD01 |
Registered office address changed from Unit 1 Heysham Road Bootle L30 6UR England to The Sovini Group Unit 1 Heysham Road Bootle Liverpool L30 6UR on 8 April 2021
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01 Apr 2021 |
AD01 |
Registered office address changed from C/O Marcus Evans Atlantic House Dunnings Bridge Road Bootle L30 4th England to Unit 1 Heysham Road Bootle L30 6UR on 1 April 2021
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02 Feb 2021 |
CC04 |
Statement of company's objects
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02 Feb 2021 |
CC01 |
Notice of Restriction on the Company's Articles
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02 Feb 2021 |
MA |
Memorandum and Articles of Association
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02 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Dec 2020 |
AA |
Full accounts made up to 31 March 2020
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18 Sep 2020 |
CS01 |
Confirmation statement made on 12 September 2020 with no updates
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06 Aug 2020 |
TM01 |
Termination of appointment of Dave Egan as a director on 15 July 2020
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06 May 2020 |
TM01 |
Termination of appointment of Stella Margret Lang as a director on 5 February 2020
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