THE ADAMSON FAMILY SSAS 1878 LTD
Company Documents
| Date | Description |
|---|---|
| 21/05/2521 May 2025 | Accounts for a dormant company made up to 2024-09-30 |
| 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 |
| 12/03/2512 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 30/09/2430 September 2024 | Annual accounts for year ending 30 Sep 2024 |
| 19/06/2419 June 2024 | Resolutions |
| 19/06/2419 June 2024 | Memorandum and Articles of Association |
| 19/06/2419 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Termination of appointment of Michael Anthony Flanagan as a director on 2024-04-04 |
| 28/05/2428 May 2024 | Director's details changed for Mr Stavros Loizou on 2024-04-01 |
| 27/03/2427 March 2024 | Confirmation statement made on 2024-03-27 with no updates |
| 27/03/2427 March 2024 | Accounts for a dormant company made up to 2023-09-30 |
| 25/03/2425 March 2024 | Director's details changed for Hpa Sas Director Limited on 2024-03-25 |
| 12/10/2312 October 2023 | Cessation of Andrew Roy Leighton as a person with significant control on 2023-10-11 |
| 12/10/2312 October 2023 | Notification of Hpa Sas Director Limited as a person with significant control on 2023-10-11 |
| 04/10/234 October 2023 | Confirmation statement made on 2023-09-22 with no updates |
| 30/09/2330 September 2023 | Annual accounts for year ending 30 Sep 2023 |
| 21/08/2321 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 2023-08-21 |
| 29/06/2329 June 2023 | Accounts for a dormant company made up to 2022-09-30 |
| 10/05/2310 May 2023 | Appointment of Mr Stavros Loizou as a director on 2023-04-20 |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 07/03/237 March 2023 | Compulsory strike-off action has been discontinued |
| 06/03/236 March 2023 | Confirmation statement made on 2022-09-22 with no updates |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 17/01/2317 January 2023 | First Gazette notice for compulsory strike-off |
| 22/11/2222 November 2022 | Appointment of Mr Michael Anthony Flanagan as a director on 2022-10-11 |
| 07/10/227 October 2022 | Termination of appointment of Andrew Roy Leighton as a director on 2022-10-07 |
| 30/09/2230 September 2022 | Annual accounts for year ending 30 Sep 2022 |
| 04/10/214 October 2021 | Confirmation statement made on 2021-09-22 with no updates |
| 04/10/214 October 2021 | Accounts for a dormant company made up to 2021-09-30 |
| 30/09/2130 September 2021 | Annual accounts for year ending 30 Sep 2021 |
| 30/09/2030 September 2020 | Annual accounts for year ending 30 Sep 2020 |
| 07/10/197 October 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 |
| 03/10/193 October 2019 | CONFIRMATION STATEMENT MADE ON 22/09/19, NO UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 01/10/181 October 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 24/09/1824 September 2018 | CESSATION OF HPA SAS DIRECTOR LIMITED AS A PSC |
| 24/09/1824 September 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW ROY LEIGHTON |
| 24/09/1824 September 2018 | CONFIRMATION STATEMENT MADE ON 22/09/18, NO UPDATES |
| 23/09/1723 September 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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