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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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
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07 Mar 2024 |
AA |
Accounts for a dormant company made up to 28 February 2024
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07 Mar 2024 |
CS01 |
Confirmation statement made on 28 February 2024 with updates
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06 Mar 2024 |
PSC05 |
Change of details for Hpa Sas Director Limited as a person with significant control on 28 February 2024
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23 Jan 2024 |
PSC05 |
Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 28 February 2023
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18 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 18 September 2023
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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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10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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15 Mar 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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23 Dec 2022 |
TM01 |
Termination of appointment of Jonathan Peter Newham as a director on 19 December 2022
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23 Dec 2022 |
TM01 |
Termination of appointment of Jacqueline Susan Ellen Newham as a director on 19 December 2022
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23 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mr Jonathan Peter Newham as a director on 17 October 2022
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17 Oct 2022 |
AP01 |
Appointment of Mrs Jacqueline Susan Ellen Newham as a director on 17 October 2022
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11 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
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25 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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21 Mar 2022 |
AA |
Accounts for a dormant company made up to 28 February 2022
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11 Mar 2022 |
CS01 |
Confirmation statement made on 28 February 2022 with no updates
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05 Mar 2021 |
AA |
Accounts for a dormant company made up to 28 February 2021
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05 Mar 2021 |
CS01 |
Confirmation statement made on 28 February 2021 with no updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Michael Baber as a director on 14 December 2020
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