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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11 Nov 2024 |
AA |
Micro company accounts made up to 31 December 2023
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16 Feb 2024 |
CS01 |
Confirmation statement made on 11 February 2024 with updates
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01 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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14 Jun 2023 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 1 June 2023
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14 Jun 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 14 June 2023
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15 May 2023 |
CS01 |
Confirmation statement made on 15 May 2023 with updates
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21 Feb 2023 |
CS01 |
Confirmation statement made on 21 February 2023 with updates
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09 Jan 2023 |
AA01 |
Previous accounting period shortened from 28 February 2023 to 31 December 2022
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02 Dec 2022 |
AA |
Micro company accounts made up to 28 February 2022
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18 Oct 2022 |
CS01 |
Confirmation statement made on 14 October 2022 with updates
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05 Apr 2022 |
PSC04 |
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 5 April 2022
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24 Mar 2022 |
CS01 |
Confirmation statement made on 9 February 2022 with updates
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11 Nov 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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27 May 2021 |
AP01 |
Appointment of Mr Peter Charles Pink-Howitt as a director on 25 May 2021
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27 May 2021 |
TM01 |
Termination of appointment of Sebastian Cario as a director on 25 May 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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09 Feb 2021 |
CS01 |
Confirmation statement made on 9 February 2021 with updates
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21 Sep 2020 |
SH01 |
Statement of capital following an allotment of shares on 13 August 2020
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14 Sep 2020 |
SH02 |
Sub-division of shares on 10 August 2020
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18 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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31 Mar 2020 |
CS01 |
Confirmation statement made on 31 March 2020 with updates
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18 Feb 2020 |
PSC01 |
Notification of Howard Thomas Dixon Bilton as a person with significant control on 14 February 2020
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18 Feb 2020 |
PSC09 |
Withdrawal of a person with significant control statement on 18 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Geraldine Duo as a director on 14 February 2020
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17 Feb 2020 |
TM01 |
Termination of appointment of Sovereign Management Limited as a director on 14 February 2020
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