Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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11 Nov 2024 |
AP01 |
Appointment of Matthew Emery as a director on 29 September 2024
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11 Nov 2024 |
TM01 |
Termination of appointment of Joan Patricia Emery as a director on 29 September 2024
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10 Oct 2024 |
CS01 |
Confirmation statement made on 31 July 2024 with no updates
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10 Jun 2024 |
AA |
Accounts for a dormant company made up to 31 July 2023
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10 Jun 2024 |
CH04 |
Secretary's details changed for Hpa Sas Secretary Limited on 7 June 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Anthony James Howard Walker on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Anthony James Howard Walker on 21 March 2024
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15 Sep 2023 |
AD01 |
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 15 September 2023
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04 Sep 2023 |
CS01 |
Confirmation statement made on 31 July 2023 with no updates
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22 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023
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28 Nov 2022 |
PSC01 |
Notification of Joan Patricia Emery as a person with significant control on 11 November 2022
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17 Nov 2022 |
MR04 |
Satisfaction of charge 1 in full
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15 Nov 2022 |
PSC07 |
Cessation of David Alan Emery as a person with significant control on 11 November 2022
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13 Oct 2022 |
CH01 |
Director's details changed for John Patricia Emery on 4 October 2022
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11 Oct 2022 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2022
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09 Sep 2022 |
CS01 |
Confirmation statement made on 31 July 2022 with no updates
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12 Aug 2022 |
AA |
Accounts for a dormant company made up to 31 July 2022
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17 May 2022 |
AP01 |
Appointment of John Patricia Emery as a director on 29 April 2022
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06 May 2022 |
TM01 |
Termination of appointment of David Alan Emery as a director on 29 April 2022
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13 Aug 2021 |
AA |
Accounts for a dormant company made up to 31 July 2021
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11 Aug 2021 |
CS01 |
Confirmation statement made on 31 July 2021 with no updates
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07 Aug 2020 |
CS01 |
Confirmation statement made on 31 July 2020 with no updates
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03 Aug 2020 |
AA |
Accounts for a dormant company made up to 31 July 2020
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02 Aug 2019 |
CS01 |
Confirmation statement made on 31 July 2019 with no updates
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01 Aug 2019 |
AA |
Accounts for a dormant company made up to 31 July 2019
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