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24 Mar 2026
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24 Mar 2026
Confirmation statement made on 12 March 2026 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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12 Mar 2025
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12 Mar 2025
Confirmation statement made on 12 March 2025 with no updates
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20 Jun 2024
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20 Jun 2024
Resolutions
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20 Jun 2024
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20 Jun 2024
Memorandum and Articles of Association
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14 Jun 2024
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14 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 28 March 2024
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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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26 Mar 2024
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26 Mar 2024
Confirmation statement made on 26 March 2024 with no updates
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21 Mar 2024
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21 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 21 March 2024
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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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15 Sep 2023
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15 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 15 September 2023
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23 Aug 2023
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23 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 23 August 2023
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11 Jul 2023
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11 Jul 2023
Confirmation statement made on 30 June 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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09 Oct 2022
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09 Oct 2022
Termination of appointment of Andrew Roy Leighton as a director on 9 October 2022
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01 Jul 2022
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01 Jul 2022
Confirmation statement made on 30 June 2022 with no updates
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19 Jul 2021
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19 Jul 2021
Confirmation statement made on 30 June 2021 with no updates
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01 Jul 2020
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01 Jul 2020
Confirmation statement made on 30 June 2020 with no updates
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