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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22 Nov 2024 |
CS01 |
Confirmation statement made on 7 November 2024 with no updates
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06 Sep 2024 |
AA |
Accounts for a small company made up to 30 June 2023
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07 Nov 2023 |
CS01 |
Confirmation statement made on 7 November 2023 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG England to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 31 October 2023
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03 Apr 2023 |
AA |
Accounts for a small company made up to 30 June 2022
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15 Dec 2022 |
CS01 |
Confirmation statement made on 15 December 2022 with updates
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15 Dec 2022 |
PSC01 |
Notification of Louis Norval as a person with significant control on 29 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Sanchia Thompson as a person with significant control on 29 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Kim Tracy Setzkorn as a person with significant control on 29 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Marco Rapaglia as a person with significant control on 29 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Brinda Murugan as a person with significant control on 29 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Hendrik Petrus Barnhoorn as a person with significant control on 29 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Dave John Elzas as a person with significant control on 29 June 2022
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15 Dec 2022 |
PSC07 |
Cessation of Haggay Aidlin as a person with significant control on 29 June 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 30 October 2022 with no updates
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22 Jun 2022 |
AP01 |
Appointment of Ms. Mareli Vorster as a director on 7 June 2022
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22 Jun 2022 |
TM01 |
Termination of appointment of Louis Norval as a director on 7 June 2022
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25 Feb 2022 |
AA |
Total exemption full accounts made up to 30 June 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 30 October 2021 with no updates
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29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
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04 Mar 2021 |
AA |
Total exemption full accounts made up to 30 June 2020
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30 Nov 2020 |
CS01 |
Confirmation statement made on 30 October 2020 with no updates
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18 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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12 Aug 2020 |
CH01 |
Director's details changed for Mr Alister Edward Inglesby on 12 August 2020
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09 Jun 2020 |
AA |
Accounts for a small company made up to 30 June 2019
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