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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09 Feb 2024 |
CS01 |
Confirmation statement made on 7 February 2024 with no updates
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30 Nov 2023 |
AA |
Micro company accounts made up to 28 February 2023
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25 Sep 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY on 25 September 2023
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28 Feb 2023 |
AA |
Micro company accounts made up to 28 February 2022
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21 Feb 2023 |
CS01 |
Confirmation statement made on 7 February 2023 with no updates
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28 Feb 2022 |
AA |
Micro company accounts made up to 28 February 2021
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07 Feb 2022 |
CS01 |
Confirmation statement made on 7 February 2022 with no updates
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01 Apr 2021 |
AA |
Micro company accounts made up to 29 February 2020
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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with no updates
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30 Apr 2020 |
AA |
Micro company accounts made up to 28 February 2019
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27 Mar 2020 |
OC |
S1096 Court Order to Rectify
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10 Feb 2020 |
CS01 |
Confirmation statement made on 10 February 2020 with no updates
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07 Nov 2019 |
ANNOTATION |
Rectified The accounts for the period ending 28/02/19 were removed from the public register on 27/03/2020 pursuant to order of court.
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07 Nov 2019 |
CS01 |
Confirmation statement made on 7 November 2019 with updates
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04 Nov 2019 |
CH01 |
Director's details changed for Mr David Stuart Andrew Halstead on 4 November 2019
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04 Nov 2019 |
PSC04 |
Change of details for Mr. David Stuart Andrew Halstead as a person with significant control on 4 November 2019
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26 Sep 2019 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 29 August 2019
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28 Aug 2019 |
PSC04 |
Change of details for Mr. David Stuart Andrew Halstead as a person with significant control on 28 August 2019
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11 Jun 2019 |
PSC01 |
Notification of David Stuart Andrew Halstead as a person with significant control on 22 March 2019
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11 Jun 2019 |
PSC07 |
Cessation of Gerard Patrick Kelly as a person with significant control on 22 March 2019
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11 Jun 2019 |
PSC07 |
Cessation of John Lyndon Hodgson as a person with significant control on 22 March 2019
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11 Jun 2019 |
PSC07 |
Cessation of Howard Thomas Dixon Bilton as a person with significant control on 22 March 2019
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11 Jun 2019 |
PSC07 |
Cessation of Diane Dentith as a person with significant control on 22 March 2019
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17 May 2019 |
AD01 |
Registered office address changed from 40 Craven Street Charing Cross London WC2N 5NG United Kingdom to Sovereign House Port Causeway Bromborough Wirral CH62 4TP on 17 May 2019
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17 May 2019 |
PSC04 |
Change of details for Mr. Gerard Patrick Kelly as a person with significant control on 17 May 2019
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