Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
20 Nov 2024 |
CS01 |
Confirmation statement made on 9 November 2024 with no updates
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mrs Janette Mardon on 15 August 2023
|
|
|
20 Nov 2024 |
CH01 |
Director's details changed for Mr Charles James Mardon on 25 September 2023
|
|
|
23 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
23 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
23 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
23 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
09 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
|
|
|
20 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
|
|
|
21 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mrs Janette Mardon on 18 November 2022
|
|
|
21 Nov 2022 |
CH01 |
Director's details changed for Mr Charles James Mardon on 18 November 2022
|
|
|
10 Nov 2022 |
AD01 |
Registered office address changed from Sovereign House Ebor Court 9 Malton Way Adwick Le Street Doncaster DN6 7FE to Sovereign House Unit 9 Ebor Court Malton Way Adwick-Le-Street, Doncaster Yorkshire DN6 7FE on 10 November 2022
|
|
|
22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
|
|
|
10 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
|
|
|
20 Jul 2021 |
AD01 |
Registered office address changed from Ground Floor Ebor Court 9 Malton Way Adwick-Le-Street Doncaster Yorkshire DN6 7FE to Sovereign House Ebor Court 9 Malton Way Adwick Le Street Doncaster DN6 7FE on 20 July 2021
|
|
|
17 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
|
|
|
16 Nov 2020 |
CS01 |
Confirmation statement made on 9 November 2020 with updates
|
|
|
06 Oct 2020 |
AA |
Total exemption full accounts made up to 30 November 2019
|
|
|
05 Aug 2020 |
AA01 |
Current accounting period extended from 30 November 2020 to 31 December 2020
|
|
|
12 Dec 2019 |
SH01 |
Statement of capital following an allotment of shares on 12 December 2019
|
|
|
12 Dec 2019 |
PSC02 |
Notification of Sovereign Money Matters Holdings Ltd as a person with significant control on 12 December 2019
|
|
|
12 Dec 2019 |
PSC07 |
Cessation of Janette Mardon as a person with significant control on 12 December 2019
|
|
|
12 Dec 2019 |
PSC07 |
Cessation of Charles James Mardon as a person with significant control on 12 December 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 9 November 2019 with updates
|
|