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)
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Stavros Loizou on 1 April 2024
|
|
|
24 Jan 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
|
|
|
24 Jan 2024 |
CS01 |
Confirmation statement made on 31 December 2023 with no updates
|
|
|
16 Jan 2024 |
PSC05 |
Change of details for Hpa Sas Director Limited as a person with significant control on 31 December 2023
|
|
|
21 Dec 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 21 December 2023
|
|
|
13 Oct 2023 |
PSC07 |
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
|
|
|
13 Oct 2023 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
|
|
|
19 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
|
|
|
22 Aug 2023 |
AD01 |
Registered office address changed from 25 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023
|
|
|
10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
28 Feb 2023 |
CS01 |
Confirmation statement made on 31 December 2022 with no updates
|
|
|
23 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
|
|
|
04 Jan 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
|
|
|
04 Jan 2022 |
CS01 |
Confirmation statement made on 31 December 2021 with no updates
|
|
|
07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 December 2020
|
|
|
07 Jan 2021 |
CS01 |
Confirmation statement made on 31 December 2020 with no updates
|
|
|
07 Jan 2020 |
CS01 |
Confirmation statement made on 31 December 2019 with no updates
|
|
|
02 Jan 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
|
|
|
02 Jan 2019 |
CS01 |
Confirmation statement made on 31 December 2018 with no updates
|
|
|
02 Jan 2019 |
AA |
Accounts for a dormant company made up to 31 December 2018
|
|
|
08 Jan 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
|
|
|
04 Jan 2018 |
CS01 |
Confirmation statement made on 31 December 2017 with no updates
|
|
|
10 Jan 2017 |
CS01 |
Confirmation statement made on 31 December 2016 with updates
|
|
|
04 Jan 2017 |
AA |
Accounts for a dormant company made up to 31 December 2016
|
|