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12 Aug 2025
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12 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
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08 Aug 2025
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08 Aug 2025
Director's details changed for Hpa Sas Secretary Limited on 1 August 2025
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08 Aug 2025
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08 Aug 2025
Director's details changed for Hpa Sas Secretary Limited on 1 August 2025
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08 Aug 2025
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08 Aug 2025
Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 8 August 2025
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08 Aug 2025
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08 Aug 2025
Director's details changed for Hpa Sas Director Limited on 1 August 2025
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08 Aug 2025
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08 Aug 2025
Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 8 August 2025
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08 Aug 2025
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08 Aug 2025
Registered office address changed from C/O Wilton Uk (Group) Ltd 17 Hanover Square London London W1S 1BN United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 8 August 2025
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10 Sep 2024
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10 Sep 2024
Confirmation statement made on 10 September 2024 with updates
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10 Sep 2024
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10 Sep 2024
Appointment of Mr Stavros Loizou as a director on 5 September 2024
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10 Sep 2024
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10 Sep 2024
Registered office address changed from Unit 62 Shrivenham Hundred Business Park Shrivenham, Swindon Wilts SN6 8TY to C/O Wilton Uk (Group) Ltd 17 Hanover Square London London W1S 1BN on 10 September 2024
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10 Sep 2024
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10 Sep 2024
Notification of Hpa Sas Director Limited as a person with significant control on 5 September 2024
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10 Sep 2024
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10 Sep 2024
Cessation of John Philip Toll as a person with significant control on 5 September 2024
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10 Sep 2024
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10 Sep 2024
Termination of appointment of Richard Butler as a director on 5 September 2024
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09 Sep 2024
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09 Sep 2024
Appointment of Hpa Sas Director Limited as a director on 5 September 2024
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09 Sep 2024
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09 Sep 2024
Appointment of Hpa Sas Secretary Limited as a director on 5 September 2024
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09 Sep 2024
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09 Sep 2024
Termination of appointment of Richard Butler as a secretary on 5 September 2024
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09 Sep 2024
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09 Sep 2024
Termination of appointment of John Philip Toll as a director on 5 September 2024
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31 Oct 2023
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31 Oct 2023
Confirmation statement made on 26 October 2023 with no updates
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26 Oct 2022
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26 Oct 2022
Confirmation statement made on 26 October 2022 with no updates
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22 Oct 2021
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22 Oct 2021
Confirmation statement made on 20 October 2021 with no updates
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