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THE DEE & ADORNO SIPPS 403525/409158 LTD

Company number 13013403

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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)
03 Jun 2024 AA Accounts for a dormant company made up to 30 November 2023
28 May 2024 CH01 Director's details changed for Mr Stavros Loizou on 1 April 2024
25 Mar 2024 CH02 Director's details changed for Hpa Sas Director Limited on 25 March 2024
23 Jan 2024 PSC05 Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
28 Dec 2023 AP01 Appointment of Mr Stavros Loizou as a director on 20 April 2023
12 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
24 Aug 2023 AA Accounts for a dormant company made up to 30 November 2022
21 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 21 August 2023
02 Feb 2023 DISS40 Compulsory strike-off action has been discontinued
01 Feb 2023 CS01 Confirmation statement made on 11 November 2022 with no updates
31 Jan 2023 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2022 AP01 Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
18 Oct 2022 AP01 Appointment of Mr Kevin Paul Dee as a director on 18 October 2022
18 Oct 2022 AP01 Appointment of Mr Giovanni Adorno as a director on 18 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
04 Jul 2022 AA Accounts for a dormant company made up to 30 November 2021
07 Jan 2022 CS01 Confirmation statement made on 11 November 2021 with no updates
12 Nov 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2020-11-12
  • GBP 1