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29 Dec 2025
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29 Dec 2025
Registered office address changed from 18 Y Rhodfa Waterfront Barry CF63 4DF Wales to Brooklands Court Phase 2 Office 9 Tunstall Road Leeds West Yorkshire LS11 5HL on 29 December 2025
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23 Dec 2025
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23 Dec 2025
Statement of affairs
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23 Dec 2025
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23 Dec 2025
Appointment of a voluntary liquidator
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23 Dec 2025
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23 Dec 2025
Resolutions
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04 Aug 2025
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04 Aug 2025
Confirmation statement made on 7 July 2025 with no updates
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06 May 2025
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06 May 2025
Termination of appointment of Jonathan Luke Sharrem as a director on 28 April 2025
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06 Aug 2024
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06 Aug 2024
Confirmation statement made on 7 July 2024 with no updates
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20 Jul 2023
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20 Jul 2023
Confirmation statement made on 7 July 2023 with no updates
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07 Jul 2022
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07 Jul 2022
Confirmation statement made on 7 July 2022 with no updates
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08 Mar 2022
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08 Mar 2022
Current accounting period extended from 29 October 2021 to 31 March 2022
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08 Jul 2021
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08 Jul 2021
Confirmation statement made on 7 July 2021 with no updates
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16 Dec 2020
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16 Dec 2020
Appointment of Mr Jonathan Luke Sharrem as a director on 14 December 2020
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29 Oct 2020
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29 Oct 2020
Current accounting period shortened from 30 October 2019 to 29 October 2019
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08 Jul 2020
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08 Jul 2020
Confirmation statement made on 7 July 2020 with no updates
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09 Jul 2019
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09 Jul 2019
Confirmation statement made on 7 July 2019 with no updates
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28 Jun 2019
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28 Jun 2019
Previous accounting period shortened from 31 October 2018 to 30 October 2018
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07 Jul 2018
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07 Jul 2018
Confirmation statement made on 7 July 2018 with no updates
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10 Dec 2017
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10 Dec 2017
Cessation of Jane Margaret Bullon as a person with significant control on 25 October 2016
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