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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13 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 4 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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27 Mar 2024 |
CS01 |
Confirmation statement made on 27 March 2024 with no updates
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27 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 September 2023
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25 Mar 2024 |
CH02 |
Director's details changed for Hpa Sas Director Limited on 25 March 2024
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21 Dec 2023 |
AD01 |
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England to C/O Wilton Uk (Group) Limited 1 London W1S 1BN on 21 December 2023
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12 Oct 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
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12 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
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19 Sep 2023 |
CS01 |
Confirmation statement made on 4 September 2023 with no updates
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23 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 23 August 2023
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29 Jun 2023 |
AA |
Accounts for a dormant company made up to 30 September 2022
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10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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01 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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28 Feb 2023 |
CS01 |
Confirmation statement made on 4 September 2022 with no updates
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20 Dec 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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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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07 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022
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04 Oct 2021 |
CS01 |
Confirmation statement made on 4 September 2021 with no updates
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04 Oct 2021 |
AA |
Accounts for a dormant company made up to 30 September 2021
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01 Oct 2020 |
AA |
Accounts for a dormant company made up to 30 September 2020
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08 Sep 2020 |
CS01 |
Confirmation statement made on 4 September 2020 with no updates
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07 Oct 2019 |
AA |
Accounts for a dormant company made up to 30 September 2019
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20 Sep 2019 |
CS01 |
Confirmation statement made on 4 September 2019 with no updates
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