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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05 Feb 2024 |
TM02 |
Termination of appointment of Madinat Secretaries Limited as a secretary on 5 February 2024
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30 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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23 Jan 2024 |
DISS40 |
Compulsory strike-off action has been discontinued
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22 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 January 2023
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02 Jan 2024 |
GAZ1 |
First Gazette notice for compulsory strike-off
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15 Feb 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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15 Feb 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 15 February 2023
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07 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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02 Feb 2022 |
CS01 |
Confirmation statement made on 21 January 2022 with no updates
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27 Jan 2022 |
AP04 |
Appointment of Madinat Secretaries Limited as a secretary on 26 January 2022
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27 Jan 2022 |
TM02 |
Termination of appointment of Sovereign Secretaries (Tci) Limited as a secretary on 26 January 2022
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14 Oct 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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08 Mar 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with updates
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14 Dec 2020 |
RESOLUTIONS |
Resolutions
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RES10 ‐
Resolution of allotment of securities
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16 Oct 2020 |
SH02 |
Consolidation of shares on 19 August 2020
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07 Sep 2020 |
OC |
S1096 Court Order to Rectify
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24 Jul 2020 |
AP04 |
Appointment of Sovereign Secretaries (Tci) Limited as a secretary on 24 July 2020
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24 Jul 2020 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 24 July 2020
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26 May 2020 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2020-04-17
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27 Feb 2020 |
PSC08 |
Notification of a person with significant control statement
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27 Feb 2020 |
ANNOTATION |
Rectified The PSC07 was removed from the public register on 07/09/2020 pursuant to order of court
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27 Feb 2020 |
ANNOTATION |
Rectified The PSC07 was removed from the public register on 07/09/2020 pursuant to order of court.
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27 Feb 2020 |
ANNOTATION |
Rectified The PSC07 was removed from the public register on 07/09/2020 pursuant to order of court.
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27 Feb 2020 |
ANNOTATION |
Rectified The PSC07 was removed from the public register on 07/09/2020 pursuant to order of court.
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27 Feb 2020 |
ANNOTATION |
Rectified The PSC07 was removed from the public register on 07/09/2020 pursuant to order of court.
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