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Company number 09331871

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Confirmation statements / Annual returns Incorporation Officers

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)
13 Apr 2021	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
26 Jan 2021	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
28 Sep 2020	TM02	Termination of appointment of Sovereign Secretaries Limited as a secretary on 28 September 2020	View PDF Termination of appointment of Sovereign Secretaries Limited as a secretary on 28 September 2020 - link opens in a new window - 1 page (1 page)
17 Aug 2020	CH04	Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020	View PDF Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020 - link opens in a new window - 1 page (1 page)
11 Nov 2019	CS01	Confirmation statement made on 10 November 2019 with no updates	View PDF Confirmation statement made on 10 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Jun 2019	AA	Micro company accounts made up to 30 November 2018	View PDF Micro company accounts made up to 30 November 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Feb 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 25 February 2019	View PDF Registered office address changed from 40 Craven Street Charing Cross London England WC2N 5NG to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 25 February 2019 - link opens in a new window - 1 page (1 page)
10 Jan 2019	CH01	Director's details changed for Mrs Korin Kucuklevi-Derofe on 13 April 2016	View PDF Director's details changed for Mrs Korin Kucuklevi-Derofe on 13 April 2016 - link opens in a new window - 2 pages (2 pages)
12 Nov 2018	CS01	Confirmation statement made on 10 November 2018 with no updates	View PDF Confirmation statement made on 10 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
29 Aug 2018	AA	Micro company accounts made up to 30 November 2017	View PDF Micro company accounts made up to 30 November 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
13 Nov 2017	CS01	Confirmation statement made on 10 November 2017 with no updates	View PDF Confirmation statement made on 10 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
28 Jul 2017	AA	Micro company accounts made up to 30 November 2016	View PDF Micro company accounts made up to 30 November 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Nov 2016	CS01	Confirmation statement made on 10 November 2016 with updates	View PDF Confirmation statement made on 10 November 2016 with updates - link opens in a new window - 7 pages (7 pages)
26 Feb 2016	AA	Total exemption small company accounts made up to 30 November 2015	View PDF Total exemption small company accounts made up to 30 November 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
11 Nov 2015	AR01	Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100	View PDF Annual return made up to 10 November 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	TM01	Termination of appointment of Sovereign Management Limited as a director on 25 March 2015	View PDF Termination of appointment of Sovereign Management Limited as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	TM01	Termination of appointment of Geraldine Frances Duo as a director on 25 March 2015	View PDF Termination of appointment of Geraldine Frances Duo as a director on 25 March 2015 - link opens in a new window - 1 page (1 page)
07 Apr 2015	SH01	Statement of capital following an allotment of shares on 25 March 2015 GBP 100	View PDF Statement of capital following an allotment of shares on 25 March 2015 GBP 100 - link opens in a new window - 3 pages (3 pages)
07 Apr 2015	AP01	Appointment of Mrs Korin Kucuklevi-Derofe as a director on 25 March 2015	View PDF Appointment of Mrs Korin Kucuklevi-Derofe as a director on 25 March 2015 - link opens in a new window - 2 pages (2 pages)
28 Nov 2014	NEWINC	Incorporation Statement of capital on 2014-11-28 GBP 1	View PDF Incorporation Statement of capital on 2014-11-28 GBP 1 - link opens in a new window - 29 pages (29 pages)

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