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
|
|
|
12 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
|
|
|
07 Mar 2024 |
AA |
Accounts for a dormant company made up to 31 January 2024
|
|
|
07 Mar 2024 |
CS01 |
Confirmation statement made on 31 January 2024 with updates
|
|
|
07 Mar 2024 |
PSC05 |
Change of details for Hpa Sas Director Limited as a person with significant control on 31 January 2024
|
|
|
21 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Hpa Sas Director Limited as a person with significant control
|
|
|
19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
|
|
|
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
|
|
|
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
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
27 Feb 2023 |
CS01 |
Confirmation statement made on 31 January 2023 with no updates
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
|
|
|
09 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022
|
|
|
22 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
|
|
|
01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
|
|
|
01 Feb 2022 |
CS01 |
Confirmation statement made on 31 January 2022 with no updates
|
|
|
01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
|
|
|
01 Feb 2021 |
CS01 |
Confirmation statement made on 31 January 2021 with no updates
|
|
|
29 Dec 2020 |
TM01 |
Termination of appointment of Michael Baber as a director on 14 December 2020
|
|
|
04 Feb 2020 |
CS01 |
Confirmation statement made on 31 January 2020 with no updates
|
|
|
04 Feb 2020 |
AA |
Accounts for a dormant company made up to 31 January 2020
|
|
|
04 Feb 2020 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 31 January 2020
-
ANNOTATION
Clarification a second filed PSC02 was registered on 21/12/2023.
|
|
|
04 Feb 2020 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 31 January 2020
|
|