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04 Dec 2025
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04 Dec 2025
Confirmation statement made on 4 December 2025 with no updates
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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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12 Mar 2025
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12 Mar 2025
Registered office address changed from 167 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 12 March 2025
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12 Mar 2025
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12 Mar 2025
Registered office address changed from 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW England to 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 12 March 2025
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12 Mar 2025
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12 Mar 2025
Registered office address changed from C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN United Kingdom to 167 C/O Dashwood International Ltd 167 City Road London EC1V 1AW on 12 March 2025
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11 Dec 2024
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11 Dec 2024
Confirmation statement made on 9 December 2024 with no updates
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18 Jun 2024
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18 Jun 2024
Memorandum and Articles of Association
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18 Jun 2024
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18 Jun 2024
Resolutions
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12 Jun 2024
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12 Jun 2024
Termination of appointment of Michael Anthony Flanagan as a director on 21 March 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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24 Jan 2024
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24 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 18 August 2023
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24 Jan 2024
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24 Jan 2024
Confirmation statement made on 30 December 2023 with updates
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16 Jan 2024
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16 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 30 December 2023
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02 Jan 2024
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02 Jan 2024
Change of details for Hpa Sas Director Limited as a person with significant control on 21 August 2023
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18 Aug 2023
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18 Aug 2023
Registered office address changed from 26 Grosvenor Street London W1K 4QW United Kingdom to C/O Wilton Uk (Group) Limited 17 Hanover Square London W1S 1BN on 18 August 2023
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10 May 2023
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10 May 2023
Appointment of Mr Stavros Loizou as a director on 20 April 2023
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28 Feb 2023
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28 Feb 2023
Confirmation statement made on 30 December 2022 with no updates
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24 Nov 2022
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24 Nov 2022
Appointment of Mr Michael Anthony Flanagan as a director on 11 October 2022
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07 Oct 2022
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07 Oct 2022
Termination of appointment of Andrew Roy Leighton as a director on 7 October 2022
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22 Jul 2022
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22 Jul 2022
Termination of appointment of Denis Thomas Mchugh as a director on 7 July 2022
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30 Dec 2021
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30 Dec 2021
Incorporation
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