Company Results (links open in a new window)
|
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)
|
|
14 Jun 2024 |
TM01 |
Termination of appointment of Michael Anthony Flanagan as a director on 5 April 2024
|
|
|
31 May 2024 |
AA |
Accounts for a dormant company made up to 31 October 2023
|
|
|
28 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
|
|
|
25 Mar 2024 |
CH02 |
Director's details changed for Hpa Sas Director Limited on 25 March 2024
|
|
|
01 Nov 2023 |
CS01 |
Confirmation statement made on 31 October 2023 with no updates
|
|
|
12 Oct 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
|
|
|
12 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
|
|
|
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
|
|
|
24 Aug 2023 |
AA |
Accounts for a dormant company made up to 31 October 2022
|
|
|
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
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
08 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
|
|
|
07 Mar 2023 |
CS01 |
Confirmation statement made on 31 October 2022 with updates
|
|
|
17 Jan 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
|
|
|
10 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 10 October 2022
|
|
|
01 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 October 2021
|
|
|
01 Nov 2021 |
CS01 |
Confirmation statement made on 31 October 2021 with no updates
|
|
|
02 Nov 2020 |
CS01 |
Confirmation statement made on 31 October 2020 with no updates
|
|
|
02 Nov 2020 |
AA |
Accounts for a dormant company made up to 31 October 2020
|
|
|
15 Nov 2019 |
AA |
Accounts for a dormant company made up to 31 October 2019
|
|
|
14 Nov 2019 |
CS01 |
Confirmation statement made on 31 October 2019 with no updates
|
|
|
02 Nov 2018 |
AA |
Accounts for a dormant company made up to 31 October 2018
|
|
|
31 Oct 2018 |
CS01 |
Confirmation statement made on 31 October 2018 with no updates
|
|
|
15 Nov 2017 |
AA |
Accounts for a dormant company made up to 31 October 2017
|
|