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06 Nov 2025
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06 Nov 2025
Cessation of Saber Hotel Holdings S.A. as a person with significant control on 6 November 2025
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06 Nov 2025
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06 Nov 2025
Cessation of Hotel Hamilton Holdings Sa as a person with significant control on 6 November 2025
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06 Nov 2025
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06 Nov 2025
Notification of Alexander James Stevens as a person with significant control on 6 November 2025
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01 May 2025
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01 May 2025
Confirmation statement made on 18 April 2025 with no updates
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18 Apr 2024
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18 Apr 2024
Confirmation statement made on 18 April 2024 with updates
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18 Apr 2024
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18 Apr 2024
Confirmation statement made on 23 March 2024 with no updates
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02 Nov 2023
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02 Nov 2023
Notification of Hotel Hamilton Holdings Sa as a person with significant control on 13 July 2023
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02 Nov 2023
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02 Nov 2023
Cessation of Nj Hotel Holdings S.A. as a person with significant control on 13 July 2023
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02 Nov 2023
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02 Nov 2023
Satisfaction of charge 121644830001 in full
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23 Mar 2023
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23 Mar 2023
Notification of Saber Hotel Holdings S.A. as a person with significant control on 23 March 2023
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23 Mar 2023
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23 Mar 2023
Change of details for Nj Hotel Holdings S.A. as a person with significant control on 23 March 2023
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23 Mar 2023
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23 Mar 2023
Confirmation statement made on 23 March 2023 with updates
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09 Aug 2022
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09 Aug 2022
Confirmation statement made on 9 August 2022 with no updates
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01 Jul 2022
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01 Jul 2022
Appointment of Mr Alexander James Stevens as a director on 30 June 2022
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30 Jun 2022
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30 Jun 2022
Termination of appointment of Bahram Sadr-Hashemi as a director on 30 June 2022
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24 Aug 2021
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24 Aug 2021
Confirmation statement made on 18 August 2021 with no updates
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18 Sep 2020
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18 Sep 2020
Current accounting period extended from 31 August 2020 to 31 December 2020
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08 Sep 2020
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08 Sep 2020
Confirmation statement made on 18 August 2020 with no updates
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12 Aug 2020
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12 Aug 2020
Registered office address changed from Suite 105 Viglen House Alperton Lane London HA0 1HD United Kingdom to 1st Floor 5 Wigmore Street London W1U 1PB on 12 August 2020
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11 Jul 2020
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11 Jul 2020
Registration of charge 121644830001, created on 10 July 2020
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