THE D'ARCY/THAKE 20554&22451 SIPP LIMITED
Company number 08344744
- Company Overview for THE D'ARCY/THAKE 20554&22451 SIPP LIMITED (08344744)
- Filing history for THE D'ARCY/THAKE 20554&22451 SIPP LIMITED (08344744)
- People for THE D'ARCY/THAKE 20554&22451 SIPP LIMITED (08344744)
- Charges for THE D'ARCY/THAKE 20554&22451 SIPP LIMITED (08344744)
- More for THE D'ARCY/THAKE 20554&22451 SIPP LIMITED (08344744)
| 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
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| 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 |