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16 Sep 2025
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16 Sep 2025
Notification of a person with significant control statement
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15 Sep 2025
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15 Sep 2025
Cessation of Randall Eric Jacops as a person with significant control on 4 September 2025
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21 Aug 2025
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21 Aug 2025
Confirmation statement made on 20 August 2025 with no updates
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06 May 2025
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06 May 2025
Appointment of Christophe Maurice Escobar as a director on 30 April 2025
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20 Aug 2024
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20 Aug 2024
Confirmation statement made on 20 August 2024 with no updates
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12 Jun 2024
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12 Jun 2024
Director's details changed for Mr Randall Eric Jacops on 12 June 2024
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12 Jun 2024
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12 Jun 2024
Director's details changed for Mr Richard Lee Chambers Iii on 12 June 2024
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21 Aug 2023
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21 Aug 2023
Confirmation statement made on 20 August 2023 with updates
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01 Feb 2023
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01 Feb 2023
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT United Kingdom to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 1 February 2023
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23 Dec 2022
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23 Dec 2022
Registered office address changed from Suite 4, 7th Floor 50 Broadway London SW1H 0DB United Kingdom to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 23 December 2022
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16 Dec 2022
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16 Dec 2022
Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT England to Suite 4, 7th Floor 50 Broadway London SW1H 0DB on 16 December 2022
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14 Sep 2022
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14 Sep 2022
Registered office address changed from Unit 10 Whittle Court, Davy Avenue Knowlhill Milton Keynes Buckinghamshire MK5 8FT England to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 14 September 2022
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14 Sep 2022
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14 Sep 2022
Confirmation statement made on 20 August 2022 with no updates
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14 Sep 2022
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14 Sep 2022
Change of details for Mr Randall Jacobs as a person with significant control on 14 September 2022
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14 Sep 2022
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14 Sep 2022
Director's details changed for Mr Randall Jacobs on 14 September 2022
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17 Mar 2022
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17 Mar 2022
Termination of appointment of Glen Rabie as a director on 27 January 2022
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17 Mar 2022
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17 Mar 2022
Termination of appointment of Justin Mark Hewitt as a director on 27 January 2022
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17 Mar 2022
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17 Mar 2022
Appointment of Mr Randall Jacobs as a director on 27 January 2022
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17 Mar 2022
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17 Mar 2022
Appointment of Mr Richard Lee Chambers Iii as a director on 27 January 2022
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17 Mar 2022
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17 Mar 2022
Notification of Randall Jacobs as a person with significant control on 27 January 2022
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