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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12 Sep 2024 |
CS01 |
Confirmation statement made on 22 August 2024 with no updates
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29 May 2024 |
AA |
Micro company accounts made up to 31 August 2023
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25 Aug 2023 |
CS01 |
Confirmation statement made on 22 August 2023 with no updates
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06 Jun 2023 |
CH01 |
Director's details changed for Mrs Geraldine Frances Duo on 31 May 2023
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05 Jun 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 5 June 2023
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31 May 2023 |
AA |
Accounts for a dormant company made up to 31 August 2022
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22 Aug 2022 |
CS01 |
Confirmation statement made on 22 August 2022 with no updates
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23 May 2022 |
AA |
Accounts for a dormant company made up to 31 August 2021
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25 Aug 2021 |
CS01 |
Confirmation statement made on 22 August 2021 with no updates
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20 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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04 May 2021 |
PSC04 |
Change of details for Ms. Mecia Maria Rodrigues Camara as a person with significant control on 4 May 2021
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04 May 2021 |
PSC04 |
Change of details for Mr Luis Sergio Aleixo Pita as a person with significant control on 4 May 2021
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24 Mar 2021 |
CH02 |
Director's details changed for Sovereign Management Limited on 24 March 2021
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24 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 24 March 2021
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26 Aug 2020 |
CS01 |
Confirmation statement made on 22 August 2020 with no updates
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17 Aug 2020 |
CH02 |
Director's details changed for Sovereign Management Limited on 3 August 2020
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17 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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23 Aug 2019 |
CS01 |
Confirmation statement made on 22 August 2019 with updates
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26 Mar 2019 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 26 March 2019
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25 Mar 2019 |
PSC01 |
Notification of Mecia Maria Rodrigues Camara as a person with significant control on 20 March 2019
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30 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 August 2018
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22 Aug 2018 |
CS01 |
Confirmation statement made on 22 August 2018 with no updates
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12 Feb 2018 |
AA |
Accounts for a dormant company made up to 31 August 2017
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22 Aug 2017 |
CS01 |
Confirmation statement made on 22 August 2017 with no updates
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