|
|
15 Nov 2025
|
15 Nov 2025
Confirmation statement made on 15 November 2025 with no updates
|
|
|
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
|
|
|
11 Dec 2024
|
11 Dec 2024
Confirmation statement made on 30 November 2024 with no updates
|
|
|
20 Jun 2024
|
20 Jun 2024
Memorandum and Articles of Association
|
|
|
20 Jun 2024
|
20 Jun 2024
Resolutions
|
|
|
14 Jun 2024
|
14 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 4 April 2024
|
|
|
28 May 2024
|
28 May 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
|
|
|
25 Mar 2024
|
25 Mar 2024
Director's details changed for Hpa Sas Director Limited on 25 March 2024
|
|
|
08 Dec 2023
|
08 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
|
|
|
12 Oct 2023
|
12 Oct 2023
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
|
|
|
12 Oct 2023
|
12 Oct 2023
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
|
|
|
18 Sep 2023
|
18 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 18 September 2023
|
|
|
22 Aug 2023
|
22 Aug 2023
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
|
10 May 2023
Appointment of Mr Stavros Loizou as a director on 20 April 2023
|
|
|
07 Mar 2023
|
07 Mar 2023
Compulsory strike-off action has been discontinued
|
|
|
06 Mar 2023
|
06 Mar 2023
Confirmation statement made on 30 November 2022 with no updates
|
|
|
21 Feb 2023
|
21 Feb 2023
First Gazette notice for compulsory strike-off
|
|
|
23 Nov 2022
|
23 Nov 2022
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
|
|
|
09 Oct 2022
|
09 Oct 2022
Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022
|
|
|
13 Dec 2021
|
13 Dec 2021
Confirmation statement made on 30 November 2021 with no updates
|