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SOVEREIGN FILM STAR SAILOR LIMITED

Company number 08407913

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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)
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 13 March 2018
  • GBP 4,287.1585
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 9 March 2018
  • GBP 4,295.835
19 Mar 2018 SH01 Statement of capital following an allotment of shares on 6 March 2018
  • GBP 4,317.0341
13 Feb 2018 SH01 Statement of capital following an allotment of shares on 17 January 2018
  • GBP 4,286.1585
15 Nov 2017 AA Micro company accounts made up to 28 February 2017
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 18 October 2017
  • GBP 4,192.5701
24 Oct 2017 SH01 Statement of capital following an allotment of shares on 31 July 2017
  • GBP 4,172.2744
21 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,144.9761
14 Jul 2017 RP04SH01 Second filing of a statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,148.1427
13 Apr 2017 SH01 Statement of capital following an allotment of shares on 4 April 2017
  • GBP 4,148.3477
  • ANNOTATION Clarification a second filed SH01 was registered on 14/07/2017.
05 Apr 2017 SH01 Statement of capital following an allotment of shares on 3 April 2017
  • GBP 4,145.1811
  • ANNOTATION Clarification a second filed SH01 was registered on 21/07/2017.
16 Feb 2017 CS01 Confirmation statement made on 15 February 2017 with updates
28 Dec 2016 AP01 Appointment of Paul John Cooper as a director on 28 December 2016
28 Dec 2016 AP01 Appointment of Mr David Rudge as a director on 28 December 2016
28 Dec 2016 TM01 Termination of appointment of Accomplish Corporate Services Limited as a director on 28 December 2016
26 Oct 2016 AA Total exemption small company accounts made up to 29 February 2016
15 Aug 2016 CH04 Secretary's details changed for Accomplish Secretaries Limited on 15 August 2016
15 Aug 2016 CH02 Director's details changed for Accomplish Corporate Services Limited on 15 August 2016
15 Aug 2016 AD01 Registered office address changed from 18 South Street Mayfair London W1K 1DG to 3rd Floor 11-12 st. James's Square London SW1Y 4LB on 15 August 2016
15 Feb 2016 AR01 Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-02-15
  • GBP 4,015
21 Nov 2015 AA Total exemption small company accounts made up to 28 February 2015
19 Feb 2015 AR01 Annual return made up to 18 February 2015 with full list of shareholders
Statement of capital on 2015-02-19
  • GBP 4,015
07 Nov 2014 AA Total exemption small company accounts made up to 28 February 2014
20 Feb 2014 AR01 Annual return made up to 18 February 2014 with full list of shareholders
16 Jan 2014 CH01 Director's details changed for Mr Andreas Roald on 14 January 2014