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AHMED SIPPS 404583/7 LTD

Company number 12373616

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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 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2024 MA Memorandum and Articles of Association
12 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
24 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
24 Jan 2024 CS01 Confirmation statement made on 19 December 2023 with updates
21 Dec 2023 RP04PSC02 Second filing for the notification of Hpa Sas Director Limited as a person with significant control
19 Sep 2023 AA Accounts for a dormant company made up to 31 December 2022
18 Aug 2023 AD01 Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 August 2023
10 May 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
28 Feb 2023 CS01 Confirmation statement made on 19 December 2022 with no updates
23 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
04 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
31 Dec 2021 CS01 Confirmation statement made on 19 December 2021 with no updates
20 Oct 2021 PSC02 Notification of Hpa Sas Director Limited as a person with significant control on 20 December 2019
  • ANNOTATION Clarification a second filed PSC02 was registered on 21/12/2023.
20 Oct 2021 PSC07 Cessation of Andrew Roy Leighton as a person with significant control on 20 December 2019
07 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 19 December 2020 with no updates
20 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-12-20
  • GBP 1