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11 Jan 2026
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11 Jan 2026
Confirmation statement made on 29 November 2025 with updates
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05 Jul 2025
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05 Jul 2025
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP United Kingdom to First Floor, the Foundation Herons Way Chester Business Park Chester Cheshire CH4 9GB on 5 July 2025
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04 Jul 2025
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04 Jul 2025
Change of details for Mr Andreas Hugo Hoelgebaum Pereira as a person with significant control on 4 July 2025
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04 Jul 2025
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04 Jul 2025
Director's details changed for Mr Andreas Hugo Hoelgebaum Pereira on 4 July 2025
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03 Dec 2024
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03 Dec 2024
Confirmation statement made on 29 November 2024 with no updates
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30 Oct 2024
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30 Oct 2024
Registered office address changed from 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX United Kingdom to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9QP on 30 October 2024
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01 Dec 2023
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01 Dec 2023
Termination of appointment of Marcos Antonio Pereira as a director on 1 December 2023
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01 Dec 2023
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01 Dec 2023
Termination of appointment of Anaida Hoelgebaum Amero Pereira as a director on 1 December 2023
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30 Nov 2023
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30 Nov 2023
Confirmation statement made on 29 November 2023 with no updates
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30 Nov 2023
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30 Nov 2023
Change of details for Mr Marcos Antonio Pereira as a person with significant control on 29 November 2023
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30 Nov 2023
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30 Nov 2023
Change of details for Mr Andreas Hugo Hoelgebaum Pereira as a person with significant control on 29 November 2023
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30 Nov 2023
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30 Nov 2023
Change of details for Anaida Hoelgebaum Amero Pereira as a person with significant control on 29 November 2023
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09 Dec 2022
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09 Dec 2022
Confirmation statement made on 29 November 2022 with no updates
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30 May 2022
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30 May 2022
Director's details changed for Mr Andreas Hugo Hoelgebaum Pereria on 30 May 2022
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30 May 2022
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30 May 2022
Director's details changed for Mr Marcos Antonio Pereira on 30 May 2022
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30 May 2022
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30 May 2022
Director's details changed for Ms Anaida Hoelgebaum Amero Pereia on 30 May 2022
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05 Dec 2021
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05 Dec 2021
Confirmation statement made on 29 November 2021 with no updates
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06 Jan 2021
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06 Jan 2021
Confirmation statement made on 29 November 2020 with no updates
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06 Oct 2020
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06 Oct 2020
Registered office address changed from 4 C/O Grant Thornton Uk Llp Hardman Square Manchester M3 3EB England to 2 Hilliards Court Chester Business Park Chester Cheshire CH4 9PX on 6 October 2020
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