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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12 Sep 2024 |
CS01 |
Confirmation statement made on 12 September 2024 with updates
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07 May 2024 |
CS01 |
Confirmation statement made on 16 March 2024 with no updates
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29 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Simon John Linney on 5 June 2023
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05 Jun 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries (Ci) Limited as a secretary on 2 June 2023
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05 Jun 2023 |
TM01 |
Termination of appointment of Sovereign Directors (Ci) Limited as a director on 2 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Gable House 239 Regents Park Road London N3 3LF on 5 June 2023
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16 Mar 2023 |
CS01 |
Confirmation statement made on 16 March 2023 with no updates
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20 Dec 2022 |
AA |
Micro company accounts made up to 31 March 2022
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28 Mar 2022 |
CS01 |
Confirmation statement made on 16 March 2022 with no updates
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30 Dec 2021 |
AA |
Micro company accounts made up to 31 March 2021
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12 May 2021 |
CS01 |
Confirmation statement made on 16 March 2021 with no updates
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31 Mar 2021 |
AA |
Micro company accounts made up to 31 March 2020
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03 Jul 2020 |
PSC04 |
Change of details for Mr Graham Linney as a person with significant control on 2 July 2020
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02 Jul 2020 |
CH01 |
Director's details changed for Mr Simon John Linney on 2 July 2020
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02 Jul 2020 |
PSC04 |
Change of details for Mr Graham Linney as a person with significant control on 2 July 2020
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01 Jul 2020 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 1 July 2020
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30 Mar 2020 |
CS01 |
Confirmation statement made on 16 March 2020 with updates
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27 Feb 2020 |
AA |
Micro company accounts made up to 31 March 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Casey Paul Jonkmans as a director on 15 November 2019
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18 Nov 2019 |
TM01 |
Termination of appointment of Imperium Directors One Limited as a director on 15 November 2019
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18 Nov 2019 |
AP01 |
Appointment of Mr Simon Linney as a director on 15 November 2019
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08 May 2019 |
CS01 |
Confirmation statement made on 16 March 2019 with no updates
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26 Mar 2019 |
AP04 |
Appointment of Sovereign Secretaries (Ci) Limited as a secretary on 26 March 2019
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26 Mar 2019 |
AP02 |
Appointment of Sovereign Directors (Ci) Limited as a director on 26 March 2019
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