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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20 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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21 Nov 2023 |
CS01 |
Confirmation statement made on 9 November 2023 with no updates
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20 Nov 2023 |
CH01 |
Director's details changed for Mr Samuel Jake Leaver on 20 November 2023
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20 Nov 2023 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU United Kingdom to C/O Rpgcc 40 Gracechurch Street London EC3V 0BT on 20 November 2023
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20 Nov 2023 |
PSC05 |
Change of details for Sjl Investments Limited as a person with significant control on 20 November 2023
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20 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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26 Jun 2023 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 26 June 2023
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26 May 2023 |
CH01 |
Director's details changed for Mr Samuel Jake Leaver on 15 February 2022
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11 Nov 2022 |
CS01 |
Confirmation statement made on 9 November 2022 with no updates
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26 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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08 Mar 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 28 October 2020
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04 Mar 2022 |
PSC02 |
Notification of Sjl Investments Limited as a person with significant control on 29 October 2019
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04 Mar 2022 |
PSC07 |
Cessation of Samuel Jake Leaver as a person with significant control on 29 October 2019
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04 Mar 2022 |
PSC04 |
Change of details for Mr Samuel Jake Leaver as a person with significant control on 4 March 2022
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04 Mar 2022 |
CH01 |
Director's details changed for Mr Samuel Jake Leaver on 4 March 2022
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04 Mar 2022 |
AD01 |
Registered office address changed from Sovereign House Port Causeway Bromborough Wirral CH62 4TP United Kingdom to 5th Floor 14-16 Dowgate Hill London EC4R 2SU on 4 March 2022
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09 Nov 2021 |
CS01 |
Confirmation statement made on 9 November 2021 with no updates
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09 Nov 2021 |
PSC04 |
Change of details for Mr Samuel Jake Leaver as a person with significant control on 9 November 2021
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09 Nov 2021 |
CH01 |
Director's details changed for Mr Samuel Jake Leaver on 9 November 2021
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01 Nov 2021 |
CS01 |
Confirmation statement made on 28 October 2021 with no updates
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29 Jul 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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25 Jun 2021 |
AA01 |
Previous accounting period extended from 31 October 2020 to 31 March 2021
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30 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 30 March 2021
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02 Nov 2020 |
CS01 |
Confirmation statement made on 28 October 2020 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information was registered 08/03/2022
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18 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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