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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10 Sep 2024 |
CS01 |
Confirmation statement made on 10 September 2024 with updates
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10 Sep 2024 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 5 September 2024
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10 Sep 2024 |
AD01 |
Registered office address changed from Unit 62 Shrivenham Hundred Business Park Shrivenham, Swindon Wilts SN6 8TY to C/O Wilton Uk (Group) Ltd 17 Hanover Square London London W1S 1BN on 10 September 2024
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10 Sep 2024 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 5 September 2024
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10 Sep 2024 |
PSC07 |
Cessation of John Philip Toll as a person with significant control on 5 September 2024
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10 Sep 2024 |
TM01 |
Termination of appointment of Richard Butler as a director on 5 September 2024
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09 Sep 2024 |
AP02 |
Appointment of Hpa Sas Director Limited as a director on 5 September 2024
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09 Sep 2024 |
AP02 |
Appointment of Hpa Sas Secretary Limited as a director on 5 September 2024
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09 Sep 2024 |
TM02 |
Termination of appointment of Richard Butler as a secretary on 5 September 2024
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09 Sep 2024 |
TM01 |
Termination of appointment of John Philip Toll as a director on 5 September 2024
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26 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
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31 Oct 2023 |
CS01 |
Confirmation statement made on 26 October 2023 with no updates
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26 May 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
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26 Oct 2022 |
CS01 |
Confirmation statement made on 26 October 2022 with no updates
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20 May 2022 |
AA |
Accounts for a dormant company made up to 31 October 2021
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22 Oct 2021 |
CS01 |
Confirmation statement made on 20 October 2021 with no updates
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08 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 October 2020
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04 Nov 2020 |
CS01 |
Confirmation statement made on 20 October 2020 with no updates
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02 Mar 2020 |
AA |
Accounts for a dormant company made up to 31 October 2019
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21 Oct 2019 |
CS01 |
Confirmation statement made on 20 October 2019 with no updates
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04 Dec 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
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22 Oct 2018 |
CS01 |
Confirmation statement made on 20 October 2018 with no updates
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14 May 2018 |
AA |
Accounts for a dormant company made up to 31 October 2017
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23 Oct 2017 |
CS01 |
Confirmation statement made on 20 October 2017 with no updates
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28 Jun 2017 |
AA |
Accounts for a dormant company made up to 31 October 2016
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