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14 Jan 2026
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14 Jan 2026
Change of details for Hrh Prince Faisal Bin Salman Al Saud as a person with significant control on 13 January 2026
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13 Jan 2026
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13 Jan 2026
Confirmation statement made on 6 January 2026 with no updates
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01 May 2025
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01 May 2025
Director's details changed for Mr Nicholas Henry Dudley Ryder on 30 April 2025
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01 May 2025
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01 May 2025
Change of details for Hrh Prince Faisal Bin Salman Al Saud as a person with significant control on 30 April 2025
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30 Apr 2025
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30 Apr 2025
Registered office address changed from 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB England to 2 Old Bath Road Newbury Berkshire RG14 1QL on 30 April 2025
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30 Apr 2025
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30 Apr 2025
Termination of appointment of James Cowper Trustees Limited as a secretary on 30 April 2025
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08 Jan 2025
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08 Jan 2025
Confirmation statement made on 6 January 2025 with updates
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09 Jan 2024
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09 Jan 2024
Confirmation statement made on 6 January 2024 with updates
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24 Jan 2023
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24 Jan 2023
Confirmation statement made on 6 January 2023 with updates
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12 Jan 2022
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12 Jan 2022
Confirmation statement made on 6 January 2022 with updates
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11 Jan 2022
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11 Jan 2022
Current accounting period extended from 31 December 2021 to 30 June 2022
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06 Jan 2021
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06 Jan 2021
Confirmation statement made on 6 January 2021 with updates
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06 Jan 2021
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06 Jan 2021
Statement of capital following an allotment of shares on 23 December 2020
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29 Sep 2020
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29 Sep 2020
Confirmation statement made on 25 September 2020 with updates
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22 Jan 2020
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22 Jan 2020
Notification of Faisal Bin Salman Al Saud as a person with significant control on 13 January 2020
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21 Jan 2020
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21 Jan 2020
Withdrawal of a person with significant control statement on 21 January 2020
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09 Jan 2020
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09 Jan 2020
Registered office address changed from Mill House Overbridge Square, Hambridge Lane Newbury Berkshire RG14 5UX to 2 Communications Road Greenham Business Park Newbury Berkshire RG19 6AB on 9 January 2020
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08 Jan 2020
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08 Jan 2020
Secretary's details changed for James Cowper Trustees Limited on 25 November 2019
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25 Sep 2019
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25 Sep 2019
Confirmation statement made on 25 September 2019 with updates
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