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17 Feb 2026
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17 Feb 2026
Confirmation statement made on 2 January 2026 with no updates
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27 Nov 2025
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27 Nov 2025
Registered office address changed from , Valentine Cottage Popes Lane, Cookham, Maidenhead, SL6 9AS, England to Quadrant House Broad Street Mall Reading RG1 7QE on 27 November 2025
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26 Aug 2025
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26 Aug 2025
Previous accounting period extended from 30 November 2024 to 30 April 2025
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28 Mar 2025
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28 Mar 2025
Registered office address changed from , Valentine Cottage Popes Lane, Cookham, Maidenhead, SL6 9AS, England to Quadrant House Broad Street Mall Reading RG1 7QE on 28 March 2025
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21 Jan 2025
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21 Jan 2025
Satisfaction of charge 116839210001 in full
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02 Jan 2025
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02 Jan 2025
Confirmation statement made on 2 January 2025 with updates
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02 Jan 2025
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02 Jan 2025
Registered office address changed from , 40 Caversham Road, Reading, RG1 7EB, England to Quadrant House Broad Street Mall Reading RG1 7QE on 2 January 2025
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09 Aug 2024
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09 Aug 2024
Notification of Darrell Peter Mott as a person with significant control on 8 August 2024
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09 Aug 2024
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09 Aug 2024
Cessation of Darren Jonathan Browne as a person with significant control on 8 August 2024
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09 Aug 2024
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09 Aug 2024
Termination of appointment of Darren Jonathan Browne as a director on 8 August 2024
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26 Jun 2024
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26 Jun 2024
Confirmation statement made on 13 June 2024 with updates
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10 May 2024
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10 May 2024
Notification of Darren Jonathan Browne as a person with significant control on 30 April 2024
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10 May 2024
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10 May 2024
Cessation of Omnia Group Services Limited as a person with significant control on 30 April 2024
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13 Jun 2023
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13 Jun 2023
Confirmation statement made on 13 June 2023 with updates
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07 Jun 2023
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07 Jun 2023
Cessation of Dale Anthony Simkiss as a person with significant control on 4 May 2023
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17 May 2023
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17 May 2023
Cessation of Jay Pittaway as a person with significant control on 4 May 2023
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17 May 2023
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17 May 2023
Cessation of Iain Stuart Herron as a person with significant control on 4 May 2023
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17 May 2023
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17 May 2023
Notification of Omnia Group Services Limited as a person with significant control on 4 May 2023
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16 May 2023
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16 May 2023
Termination of appointment of Jay Marcus Andrew Pittaway as a director on 4 May 2023
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16 May 2023
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16 May 2023
Termination of appointment of Iain Stuart Herron as a director on 4 May 2023
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16 May 2023
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16 May 2023
Appointment of Mr Darrell Peter Mott as a director on 4 May 2023
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16 May 2023
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16 May 2023
Appointment of Mr Darren Jonathon Browne as a director on 4 May 2023
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