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22 Jan 2026
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22 Jan 2026
Confirmation statement made on 10 January 2026 with no updates
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22 Jan 2026
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22 Jan 2026
Termination of appointment of Michael Anthony Flanagan as a director on 21 January 2026
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26 Mar 2025
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26 Mar 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 26 March 2025
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14 Jan 2025
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14 Jan 2025
Confirmation statement made on 10 January 2025 with no updates
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28 May 2024
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28 May 2024
Director's details changed for Mr Stavros Loizou on 1 April 2024
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10 Jan 2024
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10 Jan 2024
Confirmation statement made on 10 January 2024 with updates
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08 Jan 2024
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08 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 8 January 2024
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21 Dec 2023
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21 Dec 2023
Registered office address changed from 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 21 December 2023
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11 Oct 2023
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11 Oct 2023
Cessation of Andrew Roy Leighton as a person with significant control on 11 October 2023
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11 Oct 2023
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11 Oct 2023
Notification of Hpa Sas Director Limited as a person with significant control on 11 October 2023
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22 Aug 2023
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22 Aug 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 22 August 2023
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16 May 2023
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16 May 2023
Confirmation statement made on 30 April 2023 with no updates
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10 May 2023
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10 May 2023
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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24 Nov 2022
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24 Nov 2022
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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17 Oct 2022
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17 Oct 2022
Appointment of Mr Brian Whitehead as a director on 17 October 2022
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10 Oct 2022
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10 Oct 2022
Termination of appointment of Andrew Roy Leighton as a director on 10 October 2022
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04 May 2022
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04 May 2022
Confirmation statement made on 30 April 2022 with no updates
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05 May 2021
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05 May 2021
Confirmation statement made on 30 April 2021 with no updates
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05 May 2020
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05 May 2020
Confirmation statement made on 30 April 2020 with no updates
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