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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02 Apr 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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02 Apr 2024 |
CS01 |
Confirmation statement made on 2 April 2024 with updates
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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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20 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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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
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23 Aug 2023 |
AD01 |
Registered office address changed from 26 Grosvenor Street London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 23 August 2023
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30 Jun 2023 |
CS01 |
Confirmation statement made on 25 June 2023 with no updates
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10 May 2023 |
AP01 |
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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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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11 Oct 2022 |
TM01 |
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
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28 Sep 2022 |
DISS40 |
Compulsory strike-off action has been discontinued
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27 Sep 2022 |
AP01 |
Appointment of Ms Lindsay Colette Kirby as a director on 27 September 2022
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27 Sep 2022 |
PSC07 |
Cessation of Grenflex Limited as a person with significant control on 27 September 2022
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27 Sep 2022 |
CS01 |
Confirmation statement made on 25 June 2022 with updates
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20 Sep 2022 |
GAZ1 |
First Gazette notice for compulsory strike-off
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25 Jul 2022 |
TM01 |
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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05 Apr 2022 |
AA |
Accounts for a dormant company made up to 31 March 2022
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23 Sep 2021 |
AP02 |
Appointment of Hpa Sas Director Limited as a director on 16 June 2021
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23 Sep 2021 |
PSC02 |
Notification of Hpa Sas Director Limited as a person with significant control on 16 June 2021
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23 Sep 2021 |
AP01 |
Appointment of Mr Denis Thomas Mchugh as a director on 16 June 2021
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23 Sep 2021 |
AP01 |
Appointment of Andrew Roy Leighton as a director on 16 June 2021
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30 Jul 2021 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2021-07-06
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30 Jul 2021 |
CONNOT |
Change of name notice
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19 Jul 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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17 Jul 2021 |
AD01 |
Registered office address changed from 5th Floor 14-16 Dowgate Hill London EC4R 2SU England to 26 Grosvenor Street London W1K 4QW on 17 July 2021
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