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04 Dec 2025
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04 Dec 2025
Appointment of Mr Antonio Galli as a director on 3 December 2025
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04 Dec 2025
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04 Dec 2025
Termination of appointment of Mr. Valerio Bordignon as a director on 3 December 2025
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04 Dec 2025
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04 Dec 2025
Termination of appointment of Mario Cordoni as a director on 3 December 2025
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28 Jul 2025
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28 Jul 2025
Confirmation statement made on 28 July 2025 with no updates
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29 Jul 2024
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29 Jul 2024
Confirmation statement made on 28 July 2024 with no updates
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28 Jul 2023
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28 Jul 2023
Confirmation statement made on 28 July 2023 with no updates
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18 Jul 2023
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18 Jul 2023
Registered office address changed from 43/44 Albemarle Street London W1S 4JJ United Kingdom to 17C Curzon Street London W1J 5HU on 18 July 2023
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28 Jun 2023
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28 Jun 2023
Change of details for Mr Mario Cordoni as a person with significant control on 6 June 2023
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11 Nov 2022
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11 Nov 2022
Change of details for Mr Mario Cordoni as a person with significant control on 11 November 2022
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28 Jul 2022
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28 Jul 2022
Confirmation statement made on 28 July 2022 with no updates
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28 Jul 2021
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28 Jul 2021
Confirmation statement made on 28 July 2021 with no updates
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28 Jul 2020
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28 Jul 2020
Confirmation statement made on 28 July 2020 with no updates
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29 Jul 2019
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29 Jul 2019
Confirmation statement made on 28 July 2019 with updates
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16 Jul 2019
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16 Jul 2019
Resolutions
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27 Jun 2019
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27 Jun 2019
Statement of capital following an allotment of shares on 25 June 2019
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19 Jun 2019
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19 Jun 2019
Director's details changed for Mario Cordoni on 17 October 2018
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17 Oct 2018
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17 Oct 2018
Register inspection address has been changed to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT
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17 Oct 2018
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17 Oct 2018
Registered office address changed from 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT United Kingdom to 43/44 Albemarle Street London W1S 4JJ on 17 October 2018
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