S HEAPS SSAS 0378 LTD

Date	Description
26/03/2526 March 2025	Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 2025-03-26 View Document
07/03/257 March 2025	Accounts for a dormant company made up to 2024-06-30 View Document
07/03/257 March 2025	Confirmation statement made on 2025-03-07 with no updates View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Resolutions View Document
19/06/2419 June 2024	Memorandum and Articles of Association View Document
13/06/2413 June 2024	Termination of appointment of Michael Anthony Flanagan as a director on 2024-03-28 View Document
28/05/2428 May 2024	Director's details changed for Mr Stavros Loizou on 2024-04-01 View Document
26/03/2426 March 2024	Accounts for a dormant company made up to 2023-06-30 View Document
26/03/2426 March 2024	Confirmation statement made on 2024-03-26 with no updates View Document
21/03/2421 March 2024	Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-21 View Document
12/03/2412 March 2024	Registered office address changed from 25 Marsh Street Bristol BS1 4AQ United Kingdom to C/O Wilton Uk (Group) Ltd 17 Hanover Square London W1S 1BN on 2024-03-12 View Document
11/10/2311 October 2023	Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11 View Document

11/10/2311 October 2023	Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11 View Document
11/07/2311 July 2023	Confirmation statement made on 2023-06-23 with no updates View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
10/05/2310 May 2023	Appointment of Mr Stavros Loizou as a director on 2023-04-20 View Document
22/11/2222 November 2022	Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 View Document
11/10/2211 October 2022	Termination of appointment of Andrew Roy Leighton as a director on 2022-10-11 View Document
30/06/2230 June 2022	Annual accounts for year ending 30 Jun 2022 View Accounts
19/07/2119 July 2021	Confirmation statement made on 2021-06-23 with no updates View Document
19/07/2119 July 2021	Accounts for a dormant company made up to 2021-06-30 View Document
30/06/2130 June 2021	Annual accounts for year ending 30 Jun 2021 View Accounts
01/07/201 July 2020	CONFIRMATION STATEMENT MADE ON 23/06/20, NO UPDATES View Document
01/07/201 July 2020	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 View Document
30/06/2030 June 2020	Annual accounts for year ending 30 Jun 2020 View Accounts
24/06/1924 June 2019	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document