A J WHEAT SIPP GF2697 LIMITED

Date	Description
02/04/252 April 2025	Director's details changed for Mr Stavros Loizou on 2025-04-01 View Document
12/03/2512 March 2025	Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-12 View Document
12/03/2512 March 2025	Registered office address changed from 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-12 View Document
12/03/2512 March 2025	Registered office address changed from 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-12 View Document
11/12/2411 December 2024	Confirmation statement made on 2024-12-09 with no updates View Document
18/06/2418 June 2024	Resolutions View Document
18/06/2418 June 2024	Resolutions View Document
18/06/2418 June 2024	Memorandum and Articles of Association View Document
12/06/2412 June 2024	Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-21 View Document
28/05/2428 May 2024	Director's details changed for Mr Stavros Loizou on 2024-04-01 View Document
24/01/2424 January 2024	Accounts for a dormant company made up to 2023-12-31 View Document
24/01/2424 January 2024	Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-18 View Document

24/01/2424 January 2024	Confirmation statement made on 2023-12-30 with updates View Document
16/01/2416 January 2024	Change of details for Hpa Sas Director Limited as a person with significant control on 2023-12-30 View Document
02/01/242 January 2024	Change of details for Hpa Sas Director Limited as a person with significant control on 2023-08-21 View Document
31/12/2331 December 2023	Annual accounts for year ending 31 Dec 2023 View Accounts
19/09/2319 September 2023	Accounts for a dormant company made up to 2022-12-31 View Document
18/08/2318 August 2023	Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-18 View Document
10/05/2310 May 2023	Appointment of Mr Stavros Loizou as a director on 2023-04-20 View Document
28/02/2328 February 2023	Confirmation statement made on 2022-12-30 with no updates View Document
31/12/2231 December 2022	Annual accounts for year ending 31 Dec 2022 View Accounts
24/11/2224 November 2022	Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 View Document
07/10/227 October 2022	Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 View Document
30/12/2130 December 2021	Incorporation View Document