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)
|
|
20 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
20 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
|
|
|
27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
|
|
|
27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
|
|
|
25 Mar 2024 |
CH02 |
Director's details changed for Hpa Sas Director Limited on 25 March 2024
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
|
|
|
04 Oct 2023 |
CS01 |
Confirmation statement made on 24 September 2023 with no updates
|
|
|
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
|
|
|
23 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 23 August 2023
|
|
|
04 Jul 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 24 September 2022 with updates
|
|
|
17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
22 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 10 October 2022
|
|
|
04 Oct 2021 |
CS01 |
Confirmation statement made on 24 September 2021 with no updates
|
|
|
04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
|
|
|
01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
|
|
|
25 Sep 2020 |
CS01 |
Confirmation statement made on 24 September 2020 with no updates
|
|
|
07 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
|
|
|
07 Oct 2019 |
CS01 |
Confirmation statement made on 24 September 2019 with no updates
|
|