L KIRBY SIPP 21476 LTD

Company number 09102151

Date	Type	Description	View / Download
28 May 2024	CH01	Director's details changed for Mr Stavros Loizou on 1 April 2024	(2 pages)
02 Apr 2024	AA	Accounts for a dormant company made up to 31 March 2024	(2 pages) Download iXBRL
02 Apr 2024	CS01	Confirmation statement made on 2 April 2024 with updates	(4 pages)
25 Mar 2024	PSC05	Change of details for Hpa Sas Director Limited as a person with significant control on 25 March 2024	(2 pages)
20 Sep 2023	AA	Accounts for a dormant company made up to 31 March 2023	(2 pages) Download iXBRL
18 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 18 September 2023	(1 page)
23 Aug 2023	AD01	Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023	(1 page)
30 Jun 2023	CS01	Confirmation statement made on 25 June 2023 with no updates	(3 pages)
10 May 2023	AP01	Appointment of Mr Stavros Loizou as a director on 20 April 2023	(2 pages)
23 Nov 2022	AP01	Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022	(2 pages)
11 Oct 2022	TM01	Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022	(1 page)
28 Sep 2022	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2022	AP01	Appointment of Ms Lindsay Colette Kirby as a director on 27 September 2022	(2 pages)
27 Sep 2022	PSC07	Cessation of Grenflex Limited as a person with significant control on 27 September 2022	(1 page)
27 Sep 2022	CS01	Confirmation statement made on 25 June 2022 with updates	(4 pages)
20 Sep 2022	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Jul 2022	TM01	Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022	(1 page)
05 Apr 2022	AA	Accounts for a dormant company made up to 31 March 2022	(2 pages) Download iXBRL
23 Sep 2021	AP02	Appointment of Hpa Sas Director Limited as a director on 16 June 2021	(3 pages)
23 Sep 2021	PSC02	Notification of Hpa Sas Director Limited as a person with significant control on 16 June 2021	(4 pages)
23 Sep 2021	AP01	Appointment of Mr Denis Thomas Mchugh as a director on 16 June 2021	(2 pages)
23 Sep 2021	AP01	Appointment of Andrew Roy Leighton as a director on 16 June 2021	(2 pages)
30 Jul 2021	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2021-07-06	(2 pages)
30 Jul 2021	CONNOT	Change of name notice	(2 pages)
19 Jul 2021	AA	Accounts for a dormant company made up to 31 March 2021	(2 pages) Download iXBRL