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03 Dec 2025
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03 Dec 2025
Current accounting period extended from 31 December 2025 to 31 March 2026
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29 Sep 2025
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29 Sep 2025
Notification of Hilco Capital Limited as a person with significant control on 2 September 2025
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29 Sep 2025
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29 Sep 2025
Cessation of Hilco London Limited as a person with significant control on 2 September 2025
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12 Jun 2025
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12 Jun 2025
Statement of capital following an allotment of shares on 25 April 2025
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14 Feb 2025
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14 Feb 2025
Confirmation statement made on 31 January 2025 with no updates
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28 Oct 2024
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28 Oct 2024
Statement of capital on 28 October 2024
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28 Oct 2024
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28 Oct 2024
Statement by Directors
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28 Oct 2024
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28 Oct 2024
Solvency Statement dated 02/10/24
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28 Oct 2024
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28 Oct 2024
Resolutions
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12 Feb 2024
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12 Feb 2024
Confirmation statement made on 31 January 2024 with no updates
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24 Mar 2023
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24 Mar 2023
Confirmation statement made on 19 March 2023 with no updates
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20 Jun 2022
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20 Jun 2022
Termination of appointment of Inca Lockhart-Ross as a secretary on 20 June 2022
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08 Apr 2022
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08 Apr 2022
Confirmation statement made on 19 March 2022 with updates
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12 Aug 2021
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12 Aug 2021
Resolutions
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05 Aug 2021
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05 Aug 2021
Statement of capital following an allotment of shares on 21 July 2021
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14 Apr 2021
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14 Apr 2021
Confirmation statement made on 19 March 2021 with no updates
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29 Jan 2021
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29 Jan 2021
Registered office address changed from 80 New Bond Street London W1S 1SB United Kingdom to 84 Grosvenor Street London W1K 3JZ on 29 January 2021
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29 Apr 2020
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29 Apr 2020
Previous accounting period shortened from 31 March 2020 to 31 December 2019
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31 Mar 2020
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31 Mar 2020
Confirmation statement made on 19 March 2020 with no updates
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