G COX 4121 SIPP 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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19/03/2519 March 2025 Confirmation statement made on 2025-03-19 with no updates

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18/06/2418 June 2024 Resolutions

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18/06/2418 June 2024 Memorandum and Articles of Association

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18/06/2418 June 2024 Resolutions

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12/06/2412 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-27

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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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02/04/242 April 2024 Confirmation statement made on 2024-03-29 with no updates

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02/04/242 April 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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25/03/2425 March 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-25

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23/01/2423 January 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18

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20/09/2320 September 2023 Accounts for a dormant company made up to 2023-03-31

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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

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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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06/04/236 April 2023 Confirmation statement made on 2023-03-29 with no updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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24/11/2224 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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07/10/227 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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30/03/2130 March 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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