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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19 Jun 2024 |
MA |
Memorandum and Articles of Association
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19 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
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26 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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21 Mar 2024 |
PSC05 |
Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024
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11 Oct 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
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11 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 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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21 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 21 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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09 Mar 2023 |
CS01 |
Confirmation statement made on 30 June 2022 with updates
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25 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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09 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022
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01 Jul 2022 |
AA |
Accounts for a dormant company made up to 30 June 2022
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 30 June 2021
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19 Jul 2021 |
CS01 |
Confirmation statement made on 30 June 2021 with no updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 30 June 2020 with no updates
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01 Jul 2020 |
AA |
Accounts for a dormant company made up to 30 June 2020
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06 Dec 2019 |
MR04 |
Satisfaction of charge 1 in full
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01 Jul 2019 |
CS01 |
Confirmation statement made on 30 June 2019 with no updates
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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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