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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14 Nov 2024 |
AM10 |
Administrator's progress report
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30 Oct 2024 |
AM07 |
Result of meeting of creditors
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16 Aug 2024 |
TM02 |
Termination of appointment of Sovereign Secretaries Ltd as a secretary on 16 August 2024
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05 Jul 2024 |
AM02 |
Statement of affairs with form AM02SOA/AM02SOC
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28 May 2024 |
AM03 |
Statement of administrator's proposal
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16 May 2024 |
AM01 |
Appointment of an administrator
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28 Apr 2024 |
AD01 |
Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to 110 Cannon Street London EC4N 6EU on 28 April 2024
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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31 Oct 2023 |
AD01 |
Registered office address changed from 40 Craven Street 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 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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25 Feb 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Feb 2022 |
CS01 |
Confirmation statement made on 8 February 2022 with no updates
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31 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Ltd on 30 March 2021
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18 Mar 2021 |
CH01 |
Director's details changed for Dr Alister Edward Inglesby on 18 March 2021
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10 Mar 2021 |
CS01 |
Confirmation statement made on 8 February 2021 with no updates
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04 Mar 2021 |
AA |
Accounts for a small company made up to 30 June 2020
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10 Sep 2020 |
AP03 |
Appointment of Sovereign Secretaries Limited as a secretary on 10 September 2020
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09 Jun 2020 |
AAMD |
Amended accounts for a small company made up to 30 June 2019
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21 Feb 2020 |
CS01 |
Confirmation statement made on 8 February 2020 with no updates
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15 Nov 2019 |
AA |
Total exemption full accounts made up to 30 June 2019
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17 May 2019 |
AD01 |
Registered office address changed from Aldenham Park Morville Bridgnorth Shropshire WV16 4RN United Kingdom to 40 Craven Street London WC2N 5NG on 17 May 2019
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10 May 2019 |
AA01 |
Current accounting period extended from 28 February 2019 to 30 June 2019
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01 Apr 2019 |
MR01 |
Registration of charge 111975100001, created on 29 March 2019
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07 Mar 2019 |
CS01 |
Confirmation statement made on 8 February 2019 with updates
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