|
|
27 Mar 2026
|
27 Mar 2026
Confirmation statement made on 14 March 2026 with no updates
|
|
|
22 Jan 2026
|
22 Jan 2026
Termination of appointment of Michael Anthony Flanagan as a director on 22 January 2026
|
|
|
23 Apr 2025
|
23 Apr 2025
Secretary's details changed for Hpa Sas Secretary Limited on 10 April 2025
|
|
|
23 Apr 2025
|
23 Apr 2025
Director's details changed for Hpa Sas Director Limited on 10 April 2025
|
|
|
23 Apr 2025
|
23 Apr 2025
Director's details changed for Mr Stavros Loizou on 10 April 2025
|
|
|
23 Apr 2025
|
23 Apr 2025
Change of details for Hpa Sas Director Limited as a person with significant control on 10 April 2025
|
|
|
26 Mar 2025
|
26 Mar 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 26 March 2025
|
|
|
14 Mar 2025
|
14 Mar 2025
Confirmation statement made on 14 March 2025 with no updates
|
|
|
28 May 2024
|
28 May 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
|
|
|
27 Mar 2024
|
27 Mar 2024
Confirmation statement made on 27 March 2024 with no updates
|
|
|
21 Mar 2024
|
21 Mar 2024
Director's details changed for Hpa Sas Director Limited on 21 March 2024
|
|
|
12 Oct 2023
|
12 Oct 2023
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
|
|
|
12 Oct 2023
|
12 Oct 2023
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
|
|
|
19 Sep 2023
|
19 Sep 2023
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 19 September 2023
|
|
|
05 Sep 2023
|
05 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
|
|
|
23 Aug 2023
|
23 Aug 2023
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
|
10 May 2023
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
01 Mar 2023
|
01 Mar 2023
Compulsory strike-off action has been discontinued
|
|
|
28 Feb 2023
|
28 Feb 2023
Confirmation statement made on 31 July 2022 with no updates
|
|
|
29 Nov 2022
|
29 Nov 2022
First Gazette notice for compulsory strike-off
|
|
|
22 Nov 2022
|
22 Nov 2022
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
|
|
|
10 Oct 2022
|
10 Oct 2022
Termination of appointment of Andrew Roy Leighton as a director on 10 October 2022
|