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12 Aug 2025
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12 Aug 2025
Confirmation statement made on 12 August 2025 with no updates
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30 May 2025
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30 May 2025
Registered office address changed from C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 30 May 2025
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30 May 2025
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30 May 2025
Registered office address changed from C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW United Kingdom to C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 30 May 2025
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02 Apr 2025
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02 Apr 2025
Director's details changed for Mr Stavros Loizou on 1 April 2025
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02 Apr 2025
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02 Apr 2025
Director's details changed for Hartley Pensions Trustees Limited on 1 April 2025
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12 Nov 2024
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12 Nov 2024
Registered office address changed from Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ England to C/O Uhy Hacker Young Llp Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on 12 November 2024
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17 Oct 2024
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17 Oct 2024
Appointment of Hartley Pensions Trustees Limited as a director on 16 October 2024
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17 Oct 2024
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17 Oct 2024
Appointment of Mr Stavros Loizou as a director on 16 October 2024
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17 Oct 2024
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17 Oct 2024
Notification of Hartley Pensions Limited as a person with significant control on 16 October 2024
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17 Oct 2024
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17 Oct 2024
Termination of appointment of Anthony James Durant as a director on 16 October 2024
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17 Oct 2024
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17 Oct 2024
Termination of appointment of Grahame James Fitzhardinge Berkeley as a director on 16 October 2024
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17 Oct 2024
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17 Oct 2024
Termination of appointment of Hermes Trust Limited as a secretary on 16 October 2024
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17 Oct 2024
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17 Oct 2024
Cessation of Anthony James Durant as a person with significant control on 16 October 2024
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17 Oct 2024
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17 Oct 2024
Cessation of Grahame James Fitzhardinge Berkeley as a person with significant control on 16 October 2024
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26 Sep 2024
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26 Sep 2024
Confirmation statement made on 9 September 2024 with updates
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21 Sep 2023
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21 Sep 2023
Registered office address changed from Shawell Manor Main Street Shawell Lutterworth LE17 6AG England to Bluebell Cottage Catthorpe Road Shawell Lutterworth LE17 6AQ on 21 September 2023
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12 Sep 2023
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12 Sep 2023
Confirmation statement made on 9 September 2023 with no updates
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19 Oct 2022
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19 Oct 2022
Confirmation statement made on 9 September 2022 with no updates
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01 Oct 2021
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01 Oct 2021
Registered office address changed from Berkeley Burke House Regent Street Leicester LE1 7BR United Kingdom to Shawell Manor Main Street Shawell Lutterworth LE17 6AG on 1 October 2021
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22 Sep 2021
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22 Sep 2021
Confirmation statement made on 9 September 2021 with no updates
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