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15 Nov 2025
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15 Nov 2025
Termination of appointment of Michael Anthony Flanagan as a director on 1 November 2025
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15 Nov 2025
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15 Nov 2025
Confirmation statement made on 15 November 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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11 Dec 2024
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11 Dec 2024
Confirmation statement made on 30 November 2024 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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25 Mar 2024
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25 Mar 2024
Director's details changed for Hpa Sas Director Limited on 25 March 2024
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14 Dec 2023
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14 Dec 2023
Confirmation statement made on 30 November 2023 with no updates
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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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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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01 Feb 2023
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01 Feb 2023
Confirmation statement made on 30 November 2022 with no updates
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23 Nov 2022
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23 Nov 2022
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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20 Oct 2022
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20 Oct 2022
Appointment of Mr Paul Alston as a director on 20 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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13 Dec 2021
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13 Dec 2021
Confirmation statement made on 30 November 2021 with no updates
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04 Dec 2020
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04 Dec 2020
Confirmation statement made on 30 November 2020 with no updates
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02 Dec 2019
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02 Dec 2019
Confirmation statement made on 30 November 2019 with no updates
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