Company Results (links open in a new window)
|
Date (document was filed at Companies House)
|
Type
|
Description (of the document filed at Companies House)
|
View / Download (PDF file, link opens in new window)
|
|
18 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
18 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 21 March 2024
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
|
|
|
01 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
|
|
|
01 Mar 2024 |
CS01 |
Confirmation statement made on 1 March 2024 with no updates
|
|
|
01 Mar 2024 |
PSC05 |
Change of details for Hpa Sas Director Limited as a person with significant control on 1 March 2024
|
|
|
17 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
|
|
|
13 Oct 2023 |
PSC05 |
Change of details for a person with significant control
|
|
|
11 Oct 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
|
|
|
19 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 19 September 2023
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023
|
|
|
05 Jul 2023 |
CS01 |
Confirmation statement made on 31 May 2023 with no updates
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
|
|
|
11 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
|
|
|
01 Jun 2022 |
AA |
Accounts for a dormant company made up to 31 May 2022
|
|
|
01 Jun 2022 |
CS01 |
Confirmation statement made on 31 May 2022 with no updates
|
|
|
30 Jun 2021 |
AA |
Accounts for a dormant company made up to 31 May 2021
|
|
|
15 Jun 2021 |
CS01 |
Confirmation statement made on 31 May 2021 with no updates
|
|
|
03 Jun 2020 |
AA |
Accounts for a dormant company made up to 31 May 2020
|
|
|
03 Jun 2020 |
CS01 |
Confirmation statement made on 31 May 2020 with no updates
|
|
|
03 Jun 2019 |
CS01 |
Confirmation statement made on 31 May 2019 with no updates
|
|
|
03 Jun 2019 |
AA |
Accounts for a dormant company made up to 31 May 2019
|
|
|
01 Jun 2018 |
AA |
Accounts for a dormant company made up to 31 May 2018
|
|