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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17 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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26 Feb 2024 |
CS01 |
Confirmation statement made on 24 February 2024 with no updates
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07 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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13 Mar 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 13 March 2023
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24 Feb 2023 |
CS01 |
Confirmation statement made on 24 February 2023 with no updates
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06 Jul 2022 |
AA |
Micro company accounts made up to 31 December 2021
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24 Feb 2022 |
CS01 |
Confirmation statement made on 24 February 2022 with no updates
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07 May 2021 |
AA |
Micro company accounts made up to 31 December 2020
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24 Feb 2021 |
CS01 |
Confirmation statement made on 24 February 2021 with no updates
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23 Apr 2020 |
AA |
Micro company accounts made up to 31 December 2019
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26 Feb 2020 |
CS01 |
Confirmation statement made on 24 February 2020 with no updates
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11 Sep 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 11 September 2019
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04 Apr 2019 |
TM01 |
Termination of appointment of Diane Dentith as a director on 25 March 2019
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26 Mar 2019 |
AP01 |
Appointment of Miss Kerry Ann Scholes as a director on 25 March 2019
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07 Mar 2019 |
AA |
Micro company accounts made up to 31 December 2018
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25 Feb 2019 |
CS01 |
Confirmation statement made on 24 February 2019 with no updates
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12 Jun 2018 |
CH02 |
Director's details changed for Sovereign Directors Ltd on 29 May 2018
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12 Jun 2018 |
CH04 |
Secretary's details changed for Sovereign Registrars (Isle of Man) Limited on 29 May 2018
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07 Mar 2018 |
AA |
Micro company accounts made up to 31 December 2017
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28 Feb 2018 |
CS01 |
Confirmation statement made on 24 February 2018 with updates
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27 Feb 2018 |
PSC01 |
Notification of Lance David Ortemond as a person with significant control on 19 December 2017
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27 Feb 2018 |
PSC01 |
Notification of Christina Ortemond Franques as a person with significant control on 19 December 2017
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02 Jan 2018 |
PSC07 |
Cessation of Christina Ortemond Franques as a person with significant control on 19 December 2017
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02 Jan 2018 |
PSC07 |
Cessation of Lance David Ortemond as a person with significant control on 19 December 2017
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20 Dec 2017 |
SH01 |
Statement of capital following an allotment of shares on 19 December 2017
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