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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01 Jul 2024 |
AP01 |
Appointment of Mrs Siham Hussein as a director on 30 May 2024
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10 Jun 2024 |
CS01 |
Confirmation statement made on 10 June 2024 with updates
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04 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Apr 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with no updates
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10 Jan 2024 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 29 August 2023
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10 Jan 2024 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 1 Doughty Street London WC1N 2PH on 10 January 2024
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06 Oct 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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21 Apr 2023 |
CS01 |
Confirmation statement made on 11 February 2023 with no updates
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07 Jan 2023 |
AA |
Total exemption full accounts made up to 31 December 2021
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24 Nov 2022 |
CS01 |
Confirmation statement made on 11 February 2022 with updates
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17 Jan 2022 |
AA01 |
Previous accounting period extended from 31 August 2021 to 31 December 2021
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02 Sep 2021 |
CS01 |
Confirmation statement made on 2 September 2021 with no updates
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27 May 2021 |
AA |
Accounts for a dormant company made up to 31 August 2020
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29 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 29 March 2021
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31 Dec 2020 |
PSC01 |
Notification of Rajab El Jubaili as a person with significant control on 24 December 2020
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29 Dec 2020 |
CS01 |
Confirmation statement made on 29 December 2020 with updates
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29 Dec 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 29 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Sovereign Management Limited as a director on 24 December 2020
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24 Dec 2020 |
TM01 |
Termination of appointment of Geraldine Frances Duo as a director on 24 December 2020
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24 Dec 2020 |
AP01 |
Appointment of Mr Rajab El Jubaili as a director on 24 December 2020
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24 Dec 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-12-23
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03 Sep 2020 |
CS01 |
Confirmation statement made on 30 August 2020 with no updates
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26 Aug 2020 |
CH02 |
Director's details changed for Sovereign Management Limited on 3 August 2020
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26 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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30 Apr 2020 |
AA |
Accounts for a dormant company made up to 31 August 2019
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