|
|
02 Apr 2025
|
02 Apr 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
|
|
|
02 Apr 2025
|
02 Apr 2025
Director's details changed for Hpa Sas Director Limited on 1 April 2025
|
|
|
02 Apr 2025
|
02 Apr 2025
Change of details for Hpa Sas Director Limited as a person with significant control on 1 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
|
|
|
19 Mar 2025
|
19 Mar 2025
Confirmation statement made on 19 March 2025 with no updates
|
|
|
20 Jun 2024
|
20 Jun 2024
Resolutions
|
|
|
20 Jun 2024
|
20 Jun 2024
Memorandum and Articles of Association
|
|
|
14 Jun 2024
|
14 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 2 April 2024
|
|
|
28 May 2024
|
28 May 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
|
|
|
02 Apr 2024
|
02 Apr 2024
Confirmation statement made on 31 March 2024 with updates
|
|
|
26 Mar 2024
|
26 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 26 March 2024
|
|
|
26 Mar 2024
|
26 Mar 2024
Director's details changed for Hpa Sas Director Limited on 26 March 2024
|
|
|
23 Jan 2024
|
23 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
|
|
|
15 Sep 2023
|
15 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 15 September 2023
|
|
|
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
|
|
|
12 Apr 2023
|
12 Apr 2023
Confirmation statement made on 31 March 2023 with no updates
|
|
|
23 Nov 2022
|
23 Nov 2022
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
|
|
|
23 Nov 2022
|
23 Nov 2022
Termination of appointment of Michael Baber as a director on 14 December 2020
|
|
|
10 Oct 2022
|
10 Oct 2022
Termination of appointment of Andrew Roy Leighton as a director on 10 October 2022
|
|
|
25 Jul 2022
|
25 Jul 2022
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
|
|
|
05 Apr 2022
|
05 Apr 2022
Confirmation statement made on 31 March 2022 with no updates
|