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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18 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Jun 2024 |
MA |
Memorandum and Articles of Association
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12 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
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31 May 2024 |
AA |
Accounts for a dormant company made up to 31 January 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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25 Mar 2024 |
PSC05 |
Change of details for Hpa Sas Director Limited as a person with significant control on 25 March 2024
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02 Mar 2024 |
CS01 |
Confirmation statement made on 26 January 2024 with no updates
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21 Dec 2023 |
RP04PSC02 |
Second filing for the notification of Hpa Sas Director Limited as a person with significant control
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19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 January 2023
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18 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 August 2023
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10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 26 January 2023 with no updates
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23 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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22 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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10 Feb 2022 |
CS01 |
Confirmation statement made on 26 January 2022 with updates
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01 Feb 2022 |
AA |
Accounts for a dormant company made up to 31 January 2022
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01 Feb 2021 |
AA |
Accounts for a dormant company made up to 31 January 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 26 January 2021 with no updates
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29 Dec 2020 |
TM01 |
Termination of appointment of Michael Baber as a director on 14 December 2020
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04 Feb 2020 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 31 January 2020
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ANNOTATION
Clarification a second filed PSC02 was registered on 21/12/2023.
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04 Feb 2020 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 31 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Michael Baber as a director on 31 January 2020
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31 Jan 2020 |
AP01 |
Appointment of Mr Denis Thomas Mchugh as a director on 31 January 2020
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31 Jan 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Change of company name 28/01/2020
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RES01 ‐
Resolution of adoption of Articles of Association
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