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24 Mar 2026
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24 Mar 2026
Audit exemption statement of guarantee by parent company for period ending 30/06/25
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24 Mar 2026
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24 Mar 2026
Notice of agreement to exemption from audit of accounts for period ending 30/06/25
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20 Feb 2026
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20 Feb 2026
Confirmation statement made on 16 February 2026 with no updates
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14 Apr 2025
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14 Apr 2025
Consolidated accounts of parent company for subsidiary company period ending 30/06/24
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20 Mar 2025
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20 Mar 2025
Audit exemption statement of guarantee by parent company for period ending 30/06/24
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20 Mar 2025
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20 Mar 2025
Notice of agreement to exemption from audit of accounts for period ending 30/06/24
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19 Feb 2025
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19 Feb 2025
Confirmation statement made on 16 February 2025 with no updates
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24 Apr 2024
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24 Apr 2024
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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26 Mar 2024
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26 Mar 2024
Registered office address changed from Unit 60 Dyffryn Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PY United Kingdom to Unit 60 Dyffryn Business Park Llandow Cowbridge Vale of Glamorgan CF71 7GQ on 26 March 2024
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26 Mar 2024
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26 Mar 2024
Director's details changed for Mr Richard Edward Thomas on 26 March 2024
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26 Mar 2024
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26 Mar 2024
Change of details for Bsw Holdings Limited as a person with significant control on 26 March 2024
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26 Mar 2024
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26 Mar 2024
Director's details changed for Mr Robert Edward James on 26 March 2024
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23 Mar 2024
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23 Mar 2024
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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23 Mar 2024
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23 Mar 2024
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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19 Mar 2024
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19 Mar 2024
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road Llandow Cowbridge CF71 7BY to Unit 60 Dyffryn Business Park Llandow Cowbridge Vale of Glamorgan CF71 7PY on 19 March 2024
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28 Feb 2024
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28 Feb 2024
Confirmation statement made on 16 February 2024 with no updates
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21 Nov 2023
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21 Nov 2023
Termination of appointment of Paul Stephen Raphael as a director on 13 October 2023
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23 Feb 2023
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23 Feb 2023
Appointment of Mr Richard Thomas as a director on 22 February 2023
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21 Feb 2023
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21 Feb 2023
Confirmation statement made on 16 February 2023 with no updates
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16 Feb 2022
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16 Feb 2022
Confirmation statement made on 16 February 2022 with no updates
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27 Sep 2021
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27 Sep 2021
Director's details changed for Mr Robert Edward James on 27 September 2021
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