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THE D'ARCY/THAKE 20554&22451 SIPP LIMITED

Company number 08344744

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
20 Jun 2024 MA Memorandum and Articles of Association
14 Jun 2024 TM01 Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
28 May 2024 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2024
22 Feb 2024 AA Accounts for a dormant company made up to 31 January 2024
22 Feb 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 31 January 2024
22 Feb 2024 CS01 Confirmation statement made on 31 January 2024 with no updates
23 Jan 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
27 Sep 2023 AA Accounts for a dormant company made up to 31 January 2023
19 Sep 2023 AD01 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 19 September 2023
23 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
27 Feb 2023 CS01 Confirmation statement made on 31 January 2023 with no updates
23 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
11 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
25 Jul 2022 TM01 Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
01 Feb 2022 AA Accounts for a dormant company made up to 31 January 2022
01 Feb 2022 CS01 Confirmation statement made on 31 January 2022 with no updates
01 Feb 2021 AA Accounts for a dormant company made up to 31 January 2021
01 Feb 2021 CS01 Confirmation statement made on 31 January 2021 with no updates
29 Dec 2020 TM01 Termination of appointment of Michael Baber as a director on 14 December 2020
04 Feb 2020 CS01 Confirmation statement made on 31 January 2020 with no updates
04 Feb 2020 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 31 January 2020
04 Feb 2020 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 31 January 2020
04 Feb 2020 AA Accounts for a dormant company made up to 31 January 2020