J AND S RETIREMENT GF0175 SASS LIMITED
Company number 13921278
- Company Overview for J AND S RETIREMENT GF0175 SASS LIMITED (13921278)
- Filing history for J AND S RETIREMENT GF0175 SASS LIMITED (13921278)
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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) |
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18 Jun 2024 | RESOLUTIONS |
Resolutions
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18 Jun 2024 | MA | Memorandum and Articles of Association | |
13 Jun 2024 | TM01 | Termination of appointment of Michael Anthony Flanagan as a director on 27 March 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 28 February 2024 | |
07 Mar 2024 | CS01 | Confirmation statement made on 16 February 2024 with no updates | |
06 Mar 2024 | PSC05 | Change of details for Hpa Sas Director Limited as a person with significant control on 16 February 2024 | |
02 Jan 2024 | PSC05 | Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023 | |
20 Sep 2023 | AA | Accounts for a dormant company made up to 28 February 2023 | |
21 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 21 August 2023 | |
10 May 2023 | AP01 | Appointment of Mr Stavros Loizou as a director on 20 April 2023 | |
09 Mar 2023 | CS01 | Confirmation statement made on 16 February 2023 with no updates | |
24 Nov 2022 | AP01 | Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022 | |
07 Oct 2022 | TM01 | Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022 | |
25 Jul 2022 | TM01 | Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022 | |
16 Feb 2022 | NEWINC |
Incorporation
Statement of capital on 2022-02-16
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