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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12 Sep 2024 |
AA |
Micro company accounts made up to 31 December 2023
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24 Jun 2024 |
CS01 |
Confirmation statement made on 15 June 2024 with updates
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13 Jun 2024 |
AP03 |
Appointment of Ms Joanna Frendo as a secretary on 24 May 2024
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13 Jun 2024 |
TM02 |
Termination of appointment of Sovereign Secretaries Limited as a secretary on 24 May 2024
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13 Jun 2024 |
AD01 |
Registered office address changed from Office 4 3/F Coachworks Arcade Northgate Street Chester CH1 2EY United Kingdom to Suite 1, Ground Floor Block D, Apex Reading Forbury Road Reading Berkshire RG1 1AX on 13 June 2024
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13 Nov 2023 |
SH01 |
Statement of capital following an allotment of shares on 8 November 2023
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26 Sep 2023 |
AA |
Micro company accounts made up to 31 December 2022
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15 Jun 2023 |
CS01 |
Confirmation statement made on 15 June 2023 with no updates
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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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02 May 2023 |
AP01 |
Appointment of Mr Christopher Charles George Horn as a director on 20 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Louise Sophia Wolf as a director on 20 April 2023
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02 May 2023 |
TM01 |
Termination of appointment of Joanna Frendo as a director on 20 April 2023
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02 Dec 2022 |
CS01 |
Confirmation statement made on 2 December 2022 with updates
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01 Dec 2022 |
AA01 |
Current accounting period extended from 30 December 2022 to 31 December 2022
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23 Oct 2022 |
AA |
Micro company accounts made up to 31 December 2021
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30 Sep 2022 |
AA01 |
Previous accounting period shortened from 31 December 2021 to 30 December 2021
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24 Jun 2022 |
TM01 |
Termination of appointment of Jean-Yves Christian Sireau as a director on 10 June 2022
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20 Jun 2022 |
CS01 |
Confirmation statement made on 10 June 2022 with no updates
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30 Sep 2021 |
AA |
Micro company accounts made up to 31 December 2020
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30 Sep 2021 |
AA01 |
Previous accounting period shortened from 30 June 2021 to 31 December 2020
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28 Sep 2021 |
AP01 |
Appointment of Ms Louise Sophia Wolf as a director on 23 September 2021
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24 Sep 2021 |
AP01 |
Appointment of Ms Joanna Frendo as a director on 23 September 2021
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11 Jun 2021 |
CS01 |
Confirmation statement made on 10 June 2021 with no updates
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30 Mar 2021 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 30 March 2021
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17 Aug 2020 |
CH04 |
Secretary's details changed for Sovereign Secretaries Limited on 3 August 2020
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