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23 Apr 2025
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23 Apr 2025
Director's details changed for Hpa Sas Director Limited on 10 April 2025
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23 Apr 2025
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23 Apr 2025
Secretary's details changed for Hpa Sas Secretary Limited on 10 April 2025
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23 Apr 2025
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23 Apr 2025
Director's details changed for Hpa Sas Director Limited on 10 April 2025
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23 Apr 2025
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23 Apr 2025
Change of details for Hpa Sas Director Limited as a person with significant control on 10 April 2025
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26 Mar 2025
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26 Mar 2025
Confirmation statement made on 26 March 2025 with no updates
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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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10 Jan 2025
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10 Jan 2025
Memorandum and Articles of Association
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10 Jan 2025
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10 Jan 2025
Resolutions
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09 Jan 2025
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09 Jan 2025
Termination of appointment of Andrew Stuart Jones as a director on 6 January 2025
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09 Jan 2025
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09 Jan 2025
Termination of appointment of Michael Anthony Flanagan as a director on 6 January 2025
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09 Jan 2025
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09 Jan 2025
Appointment of Mr Stavros Loizou as a director on 6 January 2025
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30 Apr 2024
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30 Apr 2024
Confirmation statement made on 30 April 2024 with no updates
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30 Apr 2024
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30 Apr 2024
Director's details changed for Mr Andrew Stuart Jones on 27 March 2024
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21 Mar 2024
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21 Mar 2024
Director's details changed for Hpa Sas Director Limited on 21 March 2024
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02 Nov 2023
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02 Nov 2023
Cessation of Andrew Roy Leighton as a person with significant control on 28 October 2023
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02 Nov 2023
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02 Nov 2023
Notification of Hpa Sas Director Limited as a person with significant control on 28 October 2023
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02 Nov 2023
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02 Nov 2023
Cessation of Andrew Stuart Jones as a person with significant control on 28 October 2023
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18 Sep 2023
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18 Sep 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 18 September 2023
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04 Sep 2023
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04 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
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22 Aug 2023
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22 Aug 2023
Registered office address changed from 26 Grosvenor Street Mayfair London W1K 4QW to 17 C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 22 August 2023
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22 Nov 2022
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22 Nov 2022
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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11 Oct 2022
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11 Oct 2022
Termination of appointment of Andrew Roy Leighton as a director on 11 October 2022
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09 Sep 2022
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09 Sep 2022
Confirmation statement made on 31 July 2022 with no updates
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