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 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with no updates
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28 Mar 2024 |
AA |
Micro company accounts made up to 30 June 2023
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03 Jul 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 3 July 2023
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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30 Mar 2023 |
AA |
Micro company accounts made up to 30 June 2022
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29 Sep 2022 |
CS01 |
Confirmation statement made on 29 September 2022 with no updates
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28 Sep 2022 |
AP01 |
Appointment of Mrs Geraldine Frances Duo as a director on 2 June 2022
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01 Aug 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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26 Jul 2022 |
CS01 |
Confirmation statement made on 2 June 2022 with no updates
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26 Jul 2022 |
AP04 |
Appointment of Sovereign Secretaries Limited as a secretary on 2 June 2022
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26 Jul 2022 |
AP02 |
Appointment of Sovereign Management Limited as a director on 2 June 2022
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31 May 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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08 Oct 2021 |
TM01 |
Termination of appointment of Sovereign Management Limited as a director on 8 October 2021
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08 Oct 2021 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 8 October 2021
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08 Oct 2021 |
TM01 |
Termination of appointment of Geraldine Frances Duo as a director on 8 October 2021
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02 Jun 2021 |
CS01 |
Confirmation statement made on 2 June 2021 with no updates
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29 Apr 2021 |
AA |
Accounts for a dormant company made up to 30 June 2020
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23 Mar 2021 |
CH02 |
Director's details changed for Sovereign Management Limited on 23 March 2021
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23 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 23 March 2021
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18 Aug 2020 |
CH02 |
Director's details changed for Sovereign Management Limited on 3 August 2020
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18 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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12 Jun 2020 |
CS01 |
Confirmation statement made on 2 June 2020 with no updates
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17 Jan 2020 |
AA |
Accounts for a dormant company made up to 30 June 2019
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04 Jun 2019 |
CS01 |
Confirmation statement made on 2 June 2019 with no updates
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04 Apr 2019 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 4 April 2019
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