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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30 Jul 2024 |
CS01 |
Confirmation statement made on 30 June 2024 with no updates
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30 Jul 2024 |
AA |
Accounts for a dormant company made up to 30 June 2024
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29 Apr 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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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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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
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30 Jun 2023 |
CS01 |
Confirmation statement made on 30 June 2023 with no updates
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22 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 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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27 Sep 2022 |
AP01 |
Appointment of Ms Lindsay Colette Kirby as a director on 27 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 30 June 2022 with no updates
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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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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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24 Dec 2020 |
TM01 |
Termination of appointment of Michael Baber as a director on 14 December 2020
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13 Nov 2020 |
MR01 |
Registration of charge 081016470003, created on 11 November 2020
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13 Nov 2020 |
MR01 |
Registration of charge 081016470002, created on 11 November 2020
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12 Nov 2020 |
MR01 |
Registration of charge 081016470001, created on 11 November 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Denis Thomas Mchugh as a director on 7 October 2020
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07 Oct 2020 |
AP01 |
Appointment of Mr Michael Baber as a director on 7 October 2020
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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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