WOLFF FAMILY PENSION SCHEME 1831 LTD

07692472
17 HANOVER SQUARE LONDON UNITED KINGDOM W1S 1BN

Documents

Documents
Date Category Description Pages
20 Jun 2024 incorporation Memorandum Articles 29 Buy now
20 Jun 2024 resolution Resolution 1 Buy now
14 Jun 2024 officers Termination of appointment of director (Michael Anthony Flanagan) 1 Buy now
28 May 2024 officers Change of particulars for director (Mr Stavros Loizou) 2 Buy now
27 Mar 2024 accounts Annual Accounts 2 Buy now
27 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
12 Oct 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Oct 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
19 Sep 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Aug 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2023 officers Appointment of director (Mr Stavros Loizou) 2 Buy now
22 Nov 2022 officers Appointment of director (Mr Michael Anthony Flanagan) 2 Buy now
11 Oct 2022 officers Termination of appointment of director (Andrew Roy Leighton) 1 Buy now
09 Sep 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
12 Aug 2022 accounts Annual Accounts 2 Buy now
13 Aug 2021 accounts Annual Accounts 2 Buy now
11 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Aug 2020 accounts Annual Accounts 2 Buy now
31 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2019 accounts Annual Accounts 2 Buy now
09 Aug 2018 accounts Annual Accounts 2 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 Aug 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Aug 2017 accounts Annual Accounts 2 Buy now
06 Sep 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
02 Aug 2016 accounts Annual Accounts 2 Buy now
02 Aug 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
31 Jul 2015 accounts Annual Accounts 2 Buy now
31 Jul 2015 annual-return Annual Return 5 Buy now
31 Jul 2014 annual-return Annual Return 5 Buy now
31 Jul 2014 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2014 accounts Annual Accounts 2 Buy now
31 Jul 2014 officers Change of particulars for corporate director (Hpa Sas Director Limited) 1 Buy now
31 Jul 2014 officers Change of particulars for corporate secretary (Hpa Sas Secretary Limited) 1 Buy now
20 Jun 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Aug 2013 annual-return Annual Return 5 Buy now
31 Jul 2013 accounts Annual Accounts 2 Buy now
29 Jan 2013 address Change Registered Office Address Company With Date Old Address 2 Buy now
03 Aug 2012 accounts Annual Accounts 3 Buy now
16 Jul 2012 annual-return Annual Return 5 Buy now
22 Jun 2012 mortgage Particulars of a mortgage or charge 9 Buy now
04 Jul 2011 incorporation Incorporation Company 24 Buy now