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I ROCKS SIPP 402137 LTD

Company number 11995126

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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)
18 Jun 2024 MA Memorandum and Articles of Association
18 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
13 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
12 Mar 2024 AD01 Registered office address changed from 25 Marsh Street Bristol BS1 4AQ United Kingdom to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on 12 March 2024
01 Mar 2024 AA Accounts for a dormant company made up to 31 May 2023
01 Mar 2024 CS01 Confirmation statement made on 1 March 2024 with no updates
01 Mar 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 1 March 2024
11 Oct 2023 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
11 Oct 2023 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
05 Jul 2023 CS01 Confirmation statement made on 13 May 2023 with no updates
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
24 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
07 Oct 2022 TM01 Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022
01 Jun 2022 CS01 Confirmation statement made on 13 May 2022 with no updates
01 Jun 2022 AA Accounts for a dormant company made up to 31 May 2022
30 Jun 2021 AA Accounts for a dormant company made up to 31 May 2021
02 Jun 2021 CS01 Confirmation statement made on 13 May 2021 with no updates
03 Jun 2020 AA Accounts for a dormant company made up to 31 May 2020
03 Jun 2020 CS01 Confirmation statement made on 13 May 2020 with no updates
14 May 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-05-14
  • GBP 1