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 Jan 2025 |
DISS16(SOAS) |
Compulsory strike-off action has been suspended
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10 Dec 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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13 May 2024 |
CS01 |
Confirmation statement made on 3 May 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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04 May 2023 |
PSC01 |
Notification of Johan Du Plessis as a person with significant control on 4 May 2023
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04 May 2023 |
PSC07 |
Cessation of David Michael Whelan as a person with significant control on 4 May 2023
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04 May 2023 |
PSC07 |
Cessation of Nicolaas Jacobus Van Zyl as a person with significant control on 4 May 2023
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03 May 2023 |
CS01 |
Confirmation statement made on 3 May 2023 with updates
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03 May 2023 |
PSC07 |
Cessation of Reshma Ramyead as a person with significant control on 3 May 2023
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03 May 2023 |
PSC07 |
Cessation of Gerard Patrick Kelly as a person with significant control on 3 May 2023
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03 May 2023 |
PSC07 |
Cessation of Doorvesh Kumar Jugurnauth as a person with significant control on 3 May 2023
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03 May 2023 |
PSC01 |
Notification of David Michael Whelan as a person with significant control on 3 May 2023
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27 Apr 2023 |
CS01 |
Confirmation statement made on 27 April 2023 with updates
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18 Jan 2023 |
AP01 |
Appointment of Mr. David Michael Joseph Whelan as a director on 31 October 2022
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17 Jan 2023 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to Bank House Southwick Square Southwick Brighton BN42 4FN on 17 January 2023
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17 Jan 2023 |
TM01 |
Termination of appointment of Geraldine Frances Duo as a director on 31 October 2022
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17 Jan 2023 |
TM01 |
Termination of appointment of Sovereign Management Limited as a director on 31 October 2022
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17 Jan 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 31 October 2022
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17 Jan 2023 |
AP03 |
Appointment of Mr. Robert Bernard Silver as a secretary on 31 October 2022
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17 Jan 2023 |
AP01 |
Appointment of Mr. Johan Du Plessis as a director on 31 October 2022
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29 Dec 2022 |
AA |
Micro company accounts made up to 31 December 2021
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19 Dec 2022 |
CS01 |
Confirmation statement made on 18 December 2022 with no updates
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29 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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21 Dec 2021 |
CS01 |
Confirmation statement made on 18 December 2021 with updates
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28 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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