THE ABSKO SSAS 1903 LTD

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Company Documents

DateDescription
23/04/2523 April 2025 Accounts for a dormant company made up to 2024-07-31

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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

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12/03/2512 March 2025 Confirmation statement made on 2025-03-12 with no updates

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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19/06/2419 June 2024 Memorandum and Articles of Association

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19/06/2419 June 2024 Resolutions

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19/06/2419 June 2024 Resolutions

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13/06/2413 June 2024 Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04

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28/05/2428 May 2024 Director's details changed for Mr Stavros Loizou on 2024-04-01

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27/03/2427 March 2024 Confirmation statement made on 2024-03-27 with no updates

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27/03/2427 March 2024 Accounts for a dormant company made up to 2023-07-31

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25/03/2425 March 2024 Change of details for Hpa Sas Director Limited as a person with significant control on 2024-03-21

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21/12/2321 December 2023 Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN England to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-12-21

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11/10/2311 October 2023 Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11

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11/10/2311 October 2023 Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11

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04/09/234 September 2023 Confirmation statement made on 2023-08-01 with no updates

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23/08/2323 August 2023 Registered office address changed from 26 Grosvenor Street London W1K 4QW England to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 2023-08-23

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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10/05/2310 May 2023 Appointment of Mr Stavros Loizou as a director on 2023-04-20

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22/11/2222 November 2022 Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11

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09/10/229 October 2022 Termination of appointment of Andrew Roy Leighton as a director on 2022-10-09

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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07/08/207 August 2020 CONFIRMATION STATEMENT MADE ON 01/08/20, NO UPDATES

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03/08/203 August 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/20

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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01/08/191 August 2019 CONFIRMATION STATEMENT MADE ON 01/08/19, NO UPDATES

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01/08/191 August 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/19

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31/07/1931 July 2019 Annual accounts for year ending 31 Jul 2019

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11/07/1911 July 2019 CONFIRMATION STATEMENT MADE ON 11/07/19, NO UPDATES

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09/08/189 August 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/18

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31/07/1831 July 2018 Annual accounts for year ending 31 Jul 2018

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11/07/1811 July 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LEIGHTON

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11/07/1811 July 2018 CESSATION OF HPA SAS DIRECTOR LIMITED AS A PSC

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11/07/1811 July 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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01/11/171 November 2017 REGISTERED OFFICE CHANGED ON 01/11/2017 FROM VICARAGE COURT 160 ERMIN STREET SWINDON SN3 4NE UNITED KINGDOM

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23/08/1723 August 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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22/08/1722 August 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/17

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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12/07/1612 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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