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18 Nov 2025
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18 Nov 2025
Registered office address changed from Unit 6 Block a Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX Wales to 2 Kingsley Drive Leeds West Yorkshire LS16 7PB on 18 November 2025
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20 Oct 2025
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20 Oct 2025
Termination of appointment of Fiorenzo Sauro as a director on 3 October 2025
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16 May 2025
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16 May 2025
Voluntary strike-off action has been suspended
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15 Apr 2025
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15 Apr 2025
First Gazette notice for voluntary strike-off
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07 Apr 2025
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07 Apr 2025
Application to strike the company off the register
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24 May 2024
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24 May 2024
Confirmation statement made on 4 May 2024 with updates
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27 Feb 2024
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27 Feb 2024
Registered office address changed from Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX Wales to Unit 6 Block a Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX on 27 February 2024
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15 May 2023
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15 May 2023
Confirmation statement made on 4 May 2023 with no updates
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06 May 2022
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06 May 2022
Confirmation statement made on 4 May 2022 with no updates
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04 May 2021
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04 May 2021
Confirmation statement made on 4 May 2021 with updates
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04 May 2021
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04 May 2021
Notification of Pembrokeshire Haven Developments Limited as a person with significant control on 10 March 2021
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04 May 2021
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04 May 2021
Cessation of Arif Amin as a person with significant control on 10 March 2021
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04 Mar 2021
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04 Mar 2021
Satisfaction of charge 105334470006 in full
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23 Dec 2020
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23 Dec 2020
Confirmation statement made on 19 December 2020 with no updates
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05 Oct 2020
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05 Oct 2020
Registered office address changed from 24 Lammas Street Carmarthen SA31 3AL Wales to Unit 3 Block B Llys Y Barcud Clos Gelliwerdd Cross Hands Llanelli SA14 6RX on 5 October 2020
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04 Sep 2020
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04 Sep 2020
Registration of charge 105334470006, created on 26 August 2020
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03 Aug 2020
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03 Aug 2020
Satisfaction of charge 105334470004 in full
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03 Aug 2020
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03 Aug 2020
Satisfaction of charge 105334470005 in full
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06 Jan 2020
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06 Jan 2020
Confirmation statement made on 19 December 2019 with no updates
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25 Oct 2019
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25 Oct 2019
Satisfaction of charge 105334470003 in full
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