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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13 Dec 2024 |
PSC07 |
Cessation of Thomas Caulfield as a person with significant control on 13 June 2024
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13 Dec 2024 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 13 June 2024
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13 Dec 2024 |
PSC01 |
Notification of Aidan Thomas Brooks as a person with significant control on 13 June 2024
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13 Dec 2024 |
MR04 |
Satisfaction of charge 090556300002 in full
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13 Dec 2024 |
MR04 |
Satisfaction of charge 090556300003 in full
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17 Jun 2024 |
MR01 |
Registration of charge 090556300005, created on 13 June 2024
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14 Jun 2024 |
MR01 |
Registration of charge 090556300004, created on 13 June 2024
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24 May 2024 |
CS01 |
Confirmation statement made on 23 May 2024 with no updates
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25 Jan 2024 |
TM02 |
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 25 January 2024
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22 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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07 Jun 2023 |
CH01 |
Director's details changed for Mr Ashley Charles Meynell Marrison on 7 June 2023
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23 May 2023 |
CS01 |
Confirmation statement made on 23 May 2023 with no updates
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31 Dec 2022 |
AA |
Accounts for a small company made up to 31 March 2022
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19 Jul 2022 |
AD01 |
Registered office address changed from 40 Craven Street London WC2N 5NG to 14 Old Bond Street London W1S 4PP on 19 July 2022
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26 May 2022 |
CS01 |
Confirmation statement made on 23 May 2022 with no updates
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04 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 April 2022
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30 Dec 2021 |
AA |
Accounts for a small company made up to 31 March 2021
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26 May 2021 |
CS01 |
Confirmation statement made on 23 May 2021 with no updates
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25 May 2021 |
TM01 |
Termination of appointment of Sovereign Directors Ltd as a director on 30 April 2021
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25 May 2021 |
AP01 |
Appointment of Mr Ashley Charles Meynell Marrison as a director on 30 April 2021
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25 May 2021 |
AP01 |
Appointment of Ms Ellen Margaret Moreau as a director on 30 April 2021
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25 May 2021 |
TM01 |
Termination of appointment of Diane Dentith as a director on 30 April 2021
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16 Apr 2021 |
AA |
Accounts for a small company made up to 31 March 2020
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28 May 2020 |
CS01 |
Confirmation statement made on 23 May 2020 with no updates
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27 Apr 2020 |
PSC07 |
Cessation of Mark Courtney Chasey as a person with significant control on 26 February 2020
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