THE R MITCHELL SIPP 25879 LTD

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Company Documents

DateDescription
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

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07/03/257 March 2025 Accounts for a dormant company made up to 2024-06-30

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with no updates

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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20/06/2420 June 2024 Resolutions

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20/06/2420 June 2024 Memorandum and Articles of Association

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20/06/2420 June 2024 Resolutions

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14/06/2414 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-02

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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26/03/2426 March 2024 Accounts for a dormant company made up to 2023-06-30

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26/03/2426 March 2024 Confirmation statement made on 2024-03-26 with no updates

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21/03/2421 March 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-21

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20/11/2320 November 2023 Cessation of Andrew Roy Leighton as a person with significant control on 2023-11-20

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12/10/2312 October 2023 Change of details for Andrew Roy Leighton as a person with significant control on 2016-06-23

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11/10/2311 October 2023 Notification of Hpa Sas Director Limited as a person with significant control on 2016-06-23

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15/09/2315 September 2023 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 2023-09-15

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21/08/2321 August 2023 Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-21

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11/07/2311 July 2023 Confirmation statement made on 2023-06-22 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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22/11/2222 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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11/10/2211 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-11

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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19/07/2119 July 2021 Accounts for a dormant company made up to 2021-06-30

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19/07/2119 July 2021 Confirmation statement made on 2021-06-22 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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01/07/201 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20

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01/07/201 July 2020 CONFIRMATION STATEMENT MADE ON 22/06/20, NO UPDATES

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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01/07/191 July 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/19

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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26/06/1926 June 2019 CONFIRMATION STATEMENT MADE ON 22/06/19, NO UPDATES

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05/07/185 July 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18

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02/07/182 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LEIGHTON

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02/07/182 July 2018 CONFIRMATION STATEMENT MADE ON 22/06/18, NO UPDATES

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM VICARAGE COURT 160 ERMIN STREET SWINDON WILTS SN3 4NE UNITED KINGDOM

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13/09/1713 September 2017 DISS40 (DISS40(SOAD))

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12/09/1712 September 2017 FIRST GAZETTE

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07/09/177 September 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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07/09/177 September 2017 CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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23/06/1623 June 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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