CHER VARYA SSAS 4001 LTD
Company Documents
| Date | Description |
|---|---|
| 26/03/2526 March 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 2025-03-26 |
| 11/12/2411 December 2024 | Confirmation statement made on 2024-11-12 with updates |
| 03/06/243 June 2024 | Accounts for a dormant company made up to 2023-11-30 |
| 28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
| 26/03/2426 March 2024 | Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-25 |
| 25/03/2425 March 2024 | Director's details changed for Hpa Sas Director Limited on 2024-03-25 |
| 30/11/2330 November 2023 | Annual accounts for year ending 30 Nov 2023 |
| 12/11/2312 November 2023 | Confirmation statement made on 2023-11-12 with no updates |
| 12/10/2312 October 2023 | Change of details for a person with significant control |
| 11/10/2311 October 2023 | Cessation of Andrew Roy Leighton as a person with significant control on 2018-11-13 |
| 11/10/2311 October 2023 | Notification of Hpa Sas Director Limited as a person with significant control on 2018-11-13 |
| 24/08/2324 August 2023 | Accounts for a dormant company made up to 2022-11-30 |
| 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 |
| 10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 09/02/239 February 2023 | Compulsory strike-off action has been discontinued |
| 08/02/238 February 2023 | Confirmation statement made on 2022-11-12 with no updates |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 07/02/237 February 2023 | First Gazette notice for compulsory strike-off |
| 30/11/2230 November 2022 | Annual accounts for year ending 30 Nov 2022 |
| 23/11/2223 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
| 20/10/2220 October 2022 | Appointment of Mrs Lesley Sharon Ibbotson as a director on 2022-10-20 |
| 20/10/2220 October 2022 | Appointment of Mr Leigh Raymond Ibbotson as a director on 2022-10-20 |
| 12/10/2212 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-12 |
| 13/12/2113 December 2021 | Accounts for a dormant company made up to 2021-11-30 |
| 13/12/2113 December 2021 | Confirmation statement made on 2021-11-12 with no updates |
| 30/11/2130 November 2021 | Annual accounts for year ending 30 Nov 2021 |
| 04/12/204 December 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/20 |
| 30/11/2030 November 2020 | Annual accounts for year ending 30 Nov 2020 |
| 18/11/2018 November 2020 | CONFIRMATION STATEMENT MADE ON 12/11/20, NO UPDATES |
| 29/01/2029 January 2020 | CESSATION OF ANDREW ROY LEIGHTON AS A PSC |
| 29/01/2029 January 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LEIGHTON |
| 02/12/192 December 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/19 |
| 30/11/1930 November 2019 | Annual accounts for year ending 30 Nov 2019 |
| 18/11/1918 November 2019 | CONFIRMATION STATEMENT MADE ON 12/11/19, NO UPDATES |
| 14/11/1914 November 2019 | CESSATION OF HPA SAS DIRECTOR LIMITED AS A PSC |
| 14/11/1914 November 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LEIGHTON |
| 13/11/1813 November 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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