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01 Apr 2026
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01 Apr 2026
Confirmation statement made on 20 March 2026 with no updates
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01 Apr 2026
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01 Apr 2026
Appointment of Armin Felix Grunewald as a director on 1 April 2026
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01 Apr 2026
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01 Apr 2026
Appointment of Lucia Waldner as a director on 1 April 2026
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01 Apr 2026
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01 Apr 2026
Termination of appointment of Emily Louise Von Opel as a director on 1 April 2026
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31 Mar 2026
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31 Mar 2026
Secretary's details changed for Abogado Nominees Limited on 14 October 2024
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24 Mar 2025
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24 Mar 2025
Confirmation statement made on 20 March 2025 with no updates
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24 Mar 2025
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24 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
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24 Mar 2025
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24 Mar 2025
Change of details for Allegra Sophia Von Opel as a person with significant control on 14 April 2023
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24 Mar 2025
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24 Mar 2025
Director's details changed for Ms Allegra Sophia Von Opel on 14 April 2023
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18 Mar 2025
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18 Mar 2025
Termination of appointment of Georg Von Opel as a director on 14 March 2025
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14 May 2024
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14 May 2024
Registered office address changed from 16 the Boltons the Boltons London SW10 9SU England to Malverleys Fullers Lane East End Newbury RG20 0AA on 14 May 2024
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28 Mar 2024
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28 Mar 2024
Confirmation statement made on 20 March 2024 with no updates
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28 Mar 2024
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28 Mar 2024
Register inspection address has been changed from 100 New Bridge Street London EC4V 6JA United Kingdom to 280 Bishopsgate London EC2M 4RB
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17 Nov 2023
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17 Nov 2023
Registered office address changed from 2 Aldford St London W1K 2AB to 16 the Boltons the Boltons London SW10 9SU on 17 November 2023
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24 Apr 2023
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24 Apr 2023
Confirmation statement made on 20 March 2023 with no updates
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17 Feb 2023
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17 Feb 2023
Appointment of Ms Allegra Sophia Von Opel as a director on 1 January 2023
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24 Jan 2023
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24 Jan 2023
Change of details for Allegra Sophia Von Opel as a person with significant control on 15 December 2022
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28 Oct 2022
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28 Oct 2022
Director's details changed for Mr Georg Von Opel on 28 October 2022
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03 Oct 2022
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03 Oct 2022
Director's details changed for Mrs Emily Louise Von Opel on 1 October 2022
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03 Oct 2022
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03 Oct 2022
Director's details changed for Mr Georg Von Opel on 1 October 2022
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21 Mar 2022
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21 Mar 2022
Confirmation statement made on 20 March 2022 with no updates
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