J MCPHILLIMY SIPP 406315 LIMITED

Date	Description
26/03/2526 March 2025	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 View Document
07/03/257 March 2025	Confirmation statement made on 2025-03-07 with no updates View Document
19/06/2419 June 2024	Memorandum and Articles of Association View Document
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Resolutions View Document
13/06/2413 June 2024	Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-27 View Document
28/05/2428 May 2024	Director's details changed for Mr Stavros Loizou on 2024-04-01 View Document
02/04/242 April 2024	Accounts for a dormant company made up to 2024-03-31 View Document
31/03/2431 March 2024	Annual accounts for year ending 31 Mar 2024 View Accounts
07/03/247 March 2024	Confirmation statement made on 2024-03-07 with no updates View Document
07/03/247 March 2024	Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-07 View Document
23/10/2323 October 2023	Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11 View Document
17/10/2317 October 2023	Change of details for a person with significant control View Document

13/10/2313 October 2023	Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11 View Document
20/09/2320 September 2023	Accounts for a dormant company made up to 2023-03-31 View Document
21/08/2321 August 2023	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 2023-08-21 View Document
10/05/2310 May 2023	Appointment of Mr Stavros Loizou as a director on 2023-04-20 View Document
31/03/2331 March 2023	Annual accounts for year ending 31 Mar 2023 View Accounts
24/03/2324 March 2023	Confirmation statement made on 2023-03-12 with no updates View Document
24/11/2224 November 2022	Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 View Document
07/10/227 October 2022	Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 View Document
10/05/2210 May 2022	Confirmation statement made on 2022-03-12 with no updates View Document
31/03/2231 March 2022	Annual accounts for year ending 31 Mar 2022 View Accounts
31/12/2131 December 2021	Accounts for a dormant company made up to 2021-03-31 View Document
31/03/2131 March 2021	Annual accounts for year ending 31 Mar 2021 View Accounts
13/03/2013 March 2020	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document