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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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19 Mar 2025
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19 Mar 2025
Confirmation statement made on 19 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 2 April 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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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 31 March 2024 with updates
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26 Mar 2024
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26 Mar 2024
Director's details changed for Hpa Sas Director Limited on 26 March 2024
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26 Mar 2024
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26 Mar 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 26 March 2024
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23 Jan 2024
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23 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
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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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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 May 2023
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11 May 2023
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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19 Apr 2023
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19 Apr 2023
Confirmation statement made on 31 March 2023 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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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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26 Jul 2022
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26 Jul 2022
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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05 Apr 2022
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05 Apr 2022
Confirmation statement made on 31 March 2022 with no updates
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13 Apr 2021
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13 Apr 2021
Confirmation statement made on 31 March 2021 with no updates
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29 Dec 2020
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29 Dec 2020
Termination of appointment of Michael Baber as a director on 14 December 2020
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