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16 Mar 2026
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16 Mar 2026
Registered office address changed from 43-45 Dorset Street London W1U 7NA to 93 Gloucester Place London W1U 6JQ on 16 March 2026
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03 Nov 2025
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03 Nov 2025
Termination of appointment of Lester Aldridge Company Secretarial Limited as a secretary on 31 October 2025
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08 May 2025
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08 May 2025
Confirmation statement made on 23 April 2025 with no updates
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08 May 2025
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08 May 2025
Director's details changed for Maria Eugenia Busquets Blazquez on 30 March 2025
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13 Jun 2024
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13 Jun 2024
Confirmation statement made on 23 April 2024 with updates
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10 Jun 2024
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10 Jun 2024
Statement of capital following an allotment of shares on 26 January 2024
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24 Apr 2023
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24 Apr 2023
Confirmation statement made on 23 April 2023 with no updates
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25 Apr 2022
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25 Apr 2022
Confirmation statement made on 23 April 2022 with no updates
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06 May 2021
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06 May 2021
Confirmation statement made on 23 April 2021 with no updates
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23 Apr 2020
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23 Apr 2020
Confirmation statement made on 23 April 2020 with updates
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23 Apr 2020
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23 Apr 2020
Change of details for Maria Eugenia Busquets Blazquez as a person with significant control on 30 March 2020
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23 Apr 2020
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23 Apr 2020
Cessation of Carmen Elena Blazquez Del Pozo as a person with significant control on 30 March 2020
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23 Apr 2020
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23 Apr 2020
Confirmation statement made on 29 February 2020 with no updates
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23 Apr 2020
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23 Apr 2020
Cessation of Jose Busquets Verges as a person with significant control on 9 July 2018
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12 Jun 2019
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12 Jun 2019
Second filing of Confirmation Statement dated 28/02/2019
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31 May 2019
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31 May 2019
Change of details for The Estate of Mr Jose Busquets Verges as a person with significant control on 27 February 2019
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28 May 2019
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28 May 2019
Change of details for Mrs Carmen Elena Blazquez Del Pozo as a person with significant control on 27 February 2019
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28 May 2019
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28 May 2019
Statement of capital following an allotment of shares on 27 February 2019
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