THE N O'RIORDAN SIPP 26445 LTD
Company Documents
| Date | Description |
|---|---|
| 21/08/2521 August 2025 New | Accounts for a dormant company made up to 2024-11-30 |
| 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 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-07 with no updates |
| 30/11/2430 November 2024 | Annual accounts for year ending 30 Nov 2024 |
| 11/07/2411 July 2024 | Second filing for the termination of Mr Michael Anthony Flanagan as a director |
| 01/07/241 July 2024 | Memorandum and Articles of Association |
| 01/07/241 July 2024 | Resolutions |
| 01/07/241 July 2024 | Resolutions |
| 14/06/2414 June 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04 |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
| 25/03/2425 March 2024 | Director's details changed for Hpa Sas Director Limited on 2024-03-25 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-07 with no updates |
| 12/10/2312 October 2023 | Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11 |
| 12/10/2312 October 2023 | Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 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 |
| 10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 08/03/238 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Confirmation statement made on 2022-11-07 with updates |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 31/01/2331 January 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
| 07/10/227 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-07 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 10/11/2010 November 2020 | CONFIRMATION STATEMENT MADE ON 07/11/20, NO UPDATES |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 07/11/19, NO UPDATES |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LEIGHTON |
| 14/11/1914 November 2019 | CESSATION OF HPA SAS DIRECTOR LIMITED AS A PSC |
| 03/12/183 December 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/18 |
| 30/11/1830 November 2018 | Annual accounts for year ending 30 Nov 2018 |
| 07/11/187 November 2018 | CONFIRMATION STATEMENT MADE ON 07/11/18, NO UPDATES |
| 08/11/178 November 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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