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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 2 June 2025 with updates
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02 Jun 2025
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02 Jun 2025
Confirmation statement made on 9 May 2025 with updates
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30 May 2025
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30 May 2025
Notification of Solaino Llc as a person with significant control on 19 May 2025
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19 May 2025
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19 May 2025
Change of details for Mr Jorge Martinez Montferrer as a person with significant control on 1 May 2025
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16 May 2025
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16 May 2025
Change of details for Lemuel Rodriguez Reigosa as a person with significant control on 1 May 2025
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16 May 2025
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16 May 2025
Change of details for Mr Jorge Martinez Montferrer as a person with significant control on 1 May 2025
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16 May 2025
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16 May 2025
Director's details changed for Mr Jorge Martinez Montferrer on 1 May 2025
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05 Jul 2024
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05 Jul 2024
Notification of Lemuel Rodriguez Reigosa as a person with significant control on 1 June 2024
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09 May 2024
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09 May 2024
Confirmation statement made on 9 May 2024 with updates
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16 Apr 2024
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16 Apr 2024
Registered office address changed from 32 Threadneedle Street London EC2R 8AY United Kingdom to The Clubhouse 8 st James's Square London SW1Y 4JU on 16 April 2024
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10 Oct 2023
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10 Oct 2023
Confirmation statement made on 4 October 2023 with no updates
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06 Sep 2023
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06 Sep 2023
Termination of appointment of Marta Lorente Corbalan as a secretary on 6 September 2023
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18 Jul 2023
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18 Jul 2023
Change of details for Mr Jorge Martinez Montferrer as a person with significant control on 15 July 2022
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18 Jul 2023
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18 Jul 2023
Director's details changed for Mr Jorge Martinez Montferrer on 15 July 2022
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18 Jul 2023
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18 Jul 2023
Secretary's details changed for Mrs Marta Lorente Corbalan on 15 July 2022
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18 Jul 2023
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18 Jul 2023
Registered office address changed from 32 Threadneedle St,Londres, Threadneedle Street, 32 Threadneedle St,Londres, Threadneedle Street, London Uk EC2R 8AY England to 32 Threadneedle Street London EC2R 8AY on 18 July 2023
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04 Oct 2022
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04 Oct 2022
Confirmation statement made on 4 October 2022 with no updates
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27 Sep 2022
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27 Sep 2022
Registered office address changed from PO Box EC2R 8AY 32 Threadneedle St,London Threadneedle Street London EC2R 8AY England to 32 Threadneedle St,Londres, Threadneedle Street, 32 Threadneedle St,Londres, Threadneedle Street, London Uk EC2R 8AY on 27 September 2022
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27 Sep 2022
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27 Sep 2022
Cessation of Fatmah Baothman Abodulrahman as a person with significant control on 1 August 2022
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12 Jul 2022
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12 Jul 2022
Appointment of Mrs Aida Martinez Manteca as a secretary on 1 July 2022
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12 Jul 2022
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12 Jul 2022
Registered office address changed from 1 Royal Exchange Avenue London EC3V 3LT England to PO Box EC2R 8AY 32 Threadneedle St,London Threadneedle Street London EC2R 8AY on 12 July 2022
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