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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03 Dec 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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21 Nov 2024 |
DS01 |
Application to strike the company off the register
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01 May 2024 |
CS01 |
Confirmation statement made on 27 April 2024 with no updates
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03 Jan 2024 |
AA |
Micro company accounts made up to 31 March 2023
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10 Nov 2023 |
MA |
Memorandum and Articles of Association
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10 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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02 Nov 2023 |
TM01 |
Termination of appointment of Christopher John Geaves as a director on 2 November 2023
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02 Nov 2023 |
TM01 |
Termination of appointment of Jane Marie Bearman as a director on 2 November 2023
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02 Nov 2023 |
AP01 |
Appointment of Mr Adam John Hetherington as a director on 2 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Irwin Mitchell Secretaries Limited as a secretary on 2 November 2023
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02 Nov 2023 |
TM02 |
Termination of appointment of Jane Marie Bearman as a secretary on 2 November 2023
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02 Nov 2023 |
AD01 |
Registered office address changed from C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT United Kingdom to Henrietta House Henrietta Place London W1G 0NB on 2 November 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from Belmont House Station Way Crawley West Sussex RH10 1JA United Kingdom to C/O Irwin Mitchell Llp Riverside East 2 Millsands Sheffield South Yorkshire S3 8DT on 23 August 2023
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23 Aug 2023 |
PSC05 |
Change of details for Sovereign Land (Management) Limited as a person with significant control on 23 August 2023
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11 May 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with no updates
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28 Nov 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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29 Apr 2022 |
CS01 |
Confirmation statement made on 27 April 2022 with updates
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08 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 March 2021
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28 May 2021 |
CS01 |
Confirmation statement made on 27 April 2021 with no updates
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29 Mar 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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30 Apr 2020 |
CS01 |
Confirmation statement made on 27 April 2020 with no updates
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03 Dec 2019 |
AA |
Accounts for a dormant company made up to 31 March 2019
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01 May 2019 |
CS01 |
Confirmation statement made on 27 April 2019 with no updates
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24 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 March 2018
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16 Jan 2019 |
TM01 |
Termination of appointment of Joseph Maxwell Lodge La Frenais as a director on 31 October 2017
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