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02 Feb 2026
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02 Feb 2026
Appointment of Ms Nehal Manish Shah as a director on 29 January 2026
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31 Jan 2026
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31 Jan 2026
Register inspection address has been changed from 16 Great Queen Street Covent Garden London WC2B 5AH United Kingdom to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA
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30 Jan 2026
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30 Jan 2026
Confirmation statement made on 18 December 2025 with no updates
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30 Jan 2026
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30 Jan 2026
Termination of appointment of Leena Hirani as a director on 29 January 2026
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28 Jan 2026
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28 Jan 2026
Registered office address changed from Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA England to 2nd Floor, Kingsbourne House 229-231 High Holborn London WC1V 7DA on 28 January 2026
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02 Jan 2025
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02 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
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04 Dec 2024
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04 Dec 2024
Register(s) moved to registered office address Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA
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09 Oct 2024
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09 Oct 2024
Change of details for Bsr Wembley Holdings Limited as a person with significant control on 2 October 2024
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03 Oct 2024
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03 Oct 2024
Appointment of Mr Russell Steven Coetzee as a director on 1 October 2024
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02 Oct 2024
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02 Oct 2024
Appointment of Ms Leena Hirani as a director on 1 October 2024
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02 Oct 2024
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02 Oct 2024
Termination of appointment of Dafna Zahar as a director on 1 October 2024
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02 Oct 2024
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02 Oct 2024
Termination of appointment of Geva Dagan as a director on 1 October 2024
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02 Oct 2024
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02 Oct 2024
Registered office address changed from 14 Berkeley Street Mayfair London W1J 8DX England to Kingsbourne House 2nd Floor 229-231 High Holborn London WC1V 7DA on 2 October 2024
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02 Jan 2024
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02 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
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08 Feb 2023
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08 Feb 2023
Confirmation statement made on 18 December 2022 with no updates
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23 Sep 2022
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23 Sep 2022
Register(s) moved to registered inspection location 16 Great Queen Street Covent Garden London WC2B 5AH
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23 Sep 2022
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23 Sep 2022
Register inspection address has been changed to 16 Great Queen Street Covent Garden London WC2B 5AH
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05 Jul 2022
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05 Jul 2022
Registration of charge 117343760004, created on 30 June 2022
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04 Jul 2022
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04 Jul 2022
Satisfaction of charge 117343760003 in full
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04 Jul 2022
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04 Jul 2022
Satisfaction of charge 117343760002 in full
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09 Jun 2022
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09 Jun 2022
Appointment of Mrs Dafna Zahar as a director on 30 May 2022
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