SISP TECHNOLOGIES LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 09/04/259 April 2025 | Confirmation statement made on 2025-02-24 with updates |
| 02/07/242 July 2024 | Secretary's details changed for Mrs Catherine Mary Stavrinou on 2024-07-02 |
| 02/07/242 July 2024 | Director's details changed for Mr Nicholas James Stavrinou on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Mr Nicholas James Stavrinou as a person with significant control on 2024-07-02 |
| 02/07/242 July 2024 | Registered office address changed from 47 Albemarle Street London W1S 4JW England to 5th Floor 167-169 Great Portland Street London W1W 5PF on 2024-07-02 |
| 02/07/242 July 2024 | Change of details for Dover Street Restaurant Limited as a person with significant control on 2024-07-02 |
| 11/04/2411 April 2024 | Total exemption full accounts made up to 2023-12-31 |
| 05/03/245 March 2024 | Confirmation statement made on 2024-02-24 with no updates |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 03/05/233 May 2023 | Total exemption full accounts made up to 2022-12-31 |
| 26/04/2326 April 2023 | Director's details changed for Mr Nicholas James Stavrinou on 2021-01-22 |
| 26/04/2326 April 2023 | Change of details for Mr Nicholas James Stavrinou as a person with significant control on 2021-01-22 |
| 26/04/2326 April 2023 | Change of details for Mr Nicholas James Stavrinou as a person with significant control on 2021-01-22 |
| 26/04/2326 April 2023 | Confirmation statement made on 2023-02-24 with no updates |
| 26/04/2326 April 2023 | Director's details changed for Mr Nicholas James Stavrinou on 2021-01-22 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 28/02/2228 February 2022 | Confirmation statement made on 2022-02-24 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 11/03/2111 March 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 26/02/2126 February 2021 | CONFIRMATION STATEMENT MADE ON 24/02/21, NO UPDATES |
| 26/02/2126 February 2021 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MARLOW / 13/03/2020 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 12/03/2012 March 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 26/02/2026 February 2020 | CONFIRMATION STATEMENT MADE ON 24/02/20, NO UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 07/10/197 October 2019 | APPOINTMENT TERMINATED, DIRECTOR LAURENCE KAYE |
| 19/03/1919 March 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 06/03/196 March 2019 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC |
| 06/03/196 March 2019 | SAIL ADDRESS CREATED |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 24/02/19, NO UPDATES |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 10/12/1810 December 2018 | CURRSHO FROM 28/02/2019 TO 31/12/2018 |
| 12/07/1812 July 2018 | 28/02/18 TOTAL EXEMPTION FULL |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 24/02/18, WITH UPDATES |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS JAMES STAVRINOU |
| 21/03/1821 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOVER STREET RESTAURANT LIMITED |
| 21/03/1821 March 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/03/2018 |
| 21/03/1821 March 2018 | PSC'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STAVRINOU / 05/04/2017 |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 19/01/1819 January 2018 | 05/04/12 STATEMENT OF CAPITAL GBP 100 |
| 15/01/1815 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/15 |
| 15/01/1815 January 2018 | SECOND FILING OF AR01 WITH A MADE UP DATE OF 24/02/16 |
| 21/12/1721 December 2017 | DIRECTOR APPOINTED MR LAURENCE MARTIN KAYE |
| 29/11/1729 November 2017 | 28/02/17 TOTAL EXEMPTION FULL |
| 10/08/1710 August 2017 | 05/04/17 STATEMENT OF CAPITAL GBP 809646 |
| 18/07/1718 July 2017 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/03/177 March 2017 | CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 09/12/169 December 2016 | SECRETARY APPOINTED MRS CATHERINE MARY STAVRINOU |
| 09/12/169 December 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS JAMES STAVRINOU / 08/12/2016 |
| 09/12/169 December 2016 | REGISTERED OFFICE CHANGED ON 09/12/2016 FROM, LOWER GROUND FLOOR 47 ALBEMARLE STREET, LONDON, W1S 4JW |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 24/02/1624 February 2016 | Annual return made up to 24 February 2016 with full list of shareholders |
| 26/11/1526 November 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JAMES MARLOW / 22/09/2015 |
| 22/09/1522 September 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR NICHOLAS STAVRINOU / 22/09/2015 |
| 17/03/1517 March 2015 | Annual return made up to 24 February 2015 with full list of shareholders |
| 17/03/1517 March 2015 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STAVRINOU |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 01/12/141 December 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 14/05/1414 May 2014 | Annual return made up to 24 February 2014 with full list of shareholders |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 08/04/138 April 2013 | Annual return made up to 24 February 2013 with full list of shareholders |
| 28/02/1328 February 2013 | Annual accounts for year ending 28 Feb 2013 |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR GEORGE NICHOLAS STAVRINOU |
| 05/04/125 April 2012 | DIRECTOR APPOINTED MR STUART JAMES MARLOW |
| 24/02/1224 February 2012 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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