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09 Apr 2025
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09 Apr 2025
Confirmation statement made on 9 April 2025 with no updates
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11 Apr 2024
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11 Apr 2024
Confirmation statement made on 9 April 2024 with no updates
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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
Registered office address changed from Unit 60 Dyffryn Business Park Llantwit Major Road, Llandow Cowbridge Vale of Glamorgan CF71 7PY to Unit 60, Dyffryn Business Park Llantwit Major Road 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 Raymond Keith Spence 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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26 Mar 2024
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26 Mar 2024
Change of details for Mr Raymond Keith Spence as a person with significant control 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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11 Apr 2023
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11 Apr 2023
Confirmation statement made on 9 April 2023 with no updates
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08 Jun 2022
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08 Jun 2022
Registration of charge 072179820002, created on 7 June 2022
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11 Apr 2022
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11 Apr 2022
Confirmation statement made on 9 April 2022 with no updates
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29 Sep 2021
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29 Sep 2021
Previous accounting period shortened from 31 December 2021 to 30 June 2021
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29 Sep 2021
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29 Sep 2021
Appointment of Mr Raymond Keith Spence as a director on 27 September 2021
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29 Sep 2021
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29 Sep 2021
Appointment of Mr Richard Edward Thomas as a director on 27 September 2021
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28 Sep 2021
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28 Sep 2021
Resolutions
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14 Apr 2021
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14 Apr 2021
Confirmation statement made on 9 April 2021 with no updates
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15 Apr 2020
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15 Apr 2020
Confirmation statement made on 9 April 2020 with no updates
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