SIP DISTRIBUTION UK LTD

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Company Documents

DateDescription
24/12/2424 December 2024 Accounts for a small company made up to 2023-12-31

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24/10/2424 October 2024 Confirmation statement made on 2024-10-10 with no updates

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18/10/2418 October 2024 Director's details changed for Mr Andrei Cosovici on 2024-10-17

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14/08/2414 August 2024 Accounts for a small company made up to 2022-12-31

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10/11/2310 November 2023 Notification of Uros Korze as a person with significant control on 2023-10-31

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09/11/239 November 2023 Cessation of Sip. D.D Sempeter V Savinjskidolini as a person with significant control on 2023-10-31

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07/11/237 November 2023 Confirmation statement made on 2023-10-10 with no updates

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15/09/2315 September 2023 Registered office address changed from Centrum House 36 Station Road Egham Surrey TW20 9LF United Kingdom to Menzies Llp 2nd Floor Magna House, 18-32 London Road Staines-upon-Thames TW18 4BP on 2023-09-15

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24/04/2324 April 2023 Registered office address changed from Nortonbury House, 37 High Street Tewkesbury Glos GL20 5BB England to Centrum House 36 Station Road Egham Surrey TW20 9LF on 2023-04-24

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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10/10/2210 October 2022 Confirmation statement made on 2022-10-10 with updates

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28/03/2228 March 2022 Statement of capital following an allotment of shares on 2022-03-28

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14/02/2214 February 2022 Statement of capital following an allotment of shares on 2021-03-09

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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11/10/2111 October 2021 Confirmation statement made on 2021-10-10 with no updates

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10/06/2110 June 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/20

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08/06/218 June 2021 PREVEXT FROM 31/10/2020 TO 31/12/2020

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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16/10/2016 October 2020 CONFIRMATION STATEMENT MADE ON 10/10/20, NO UPDATES

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18/09/2018 September 2020 DIRECTOR APPOINTED MR MARTIN JOSEPH HOLDEN

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29/11/1929 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREI COSOVICI / 27/11/2019

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11/10/1911 October 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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