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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20 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 Jun 2024 |
MA |
Memorandum and Articles of Association
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14 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 2 April 2024
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28 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
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26 Mar 2024 |
CS01 |
Confirmation statement made on 26 March 2024 with no updates
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26 Mar 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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20 Nov 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 20 November 2023
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12 Oct 2023 |
PSC04 |
Change of details for Andrew Roy Leighton as a person with significant control on 23 June 2016
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11 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 23 June 2016
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15 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 15 September 2023
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21 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 21 August 2023
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11 Jul 2023 |
CS01 |
Confirmation statement made on 22 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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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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01 Jul 2022 |
CS01 |
Confirmation statement made on 22 June 2022 with no updates
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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 22 June 2021 with no updates
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01 Jul 2020 |
CS01 |
Confirmation statement made on 22 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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01 Jul 2019 |
AA |
Accounts for a dormant company made up to 30 June 2019
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26 Jun 2019 |
CS01 |
Confirmation statement made on 22 June 2019 with no updates
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05 Jul 2018 |
AA |
Accounts for a dormant company made up to 30 June 2018
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