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13 Aug 2024
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13 Aug 2024
Final Gazette dissolved via voluntary strike-off
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28 May 2024
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28 May 2024
First Gazette notice for voluntary strike-off
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21 May 2024
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21 May 2024
Application to strike the company off the register
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15 Apr 2024
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15 Apr 2024
Previous accounting period extended from 31 October 2023 to 31 January 2024
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29 Nov 2023
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29 Nov 2023
Director's details changed for Mr Thomas James Byron Morgan on 29 November 2023
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29 Nov 2023
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29 Nov 2023
Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ Wales to 11-13 Penhill Road Cardiff CF11 9PQ on 29 November 2023
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29 Nov 2023
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29 Nov 2023
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 29 November 2023
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02 Oct 2023
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02 Oct 2023
Confirmation statement made on 17 September 2023 with updates
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15 Nov 2022
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15 Nov 2022
Director's details changed for Mr Thomas James Byron Morgan on 15 November 2022
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15 Nov 2022
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15 Nov 2022
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 15 November 2022
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22 Sep 2022
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22 Sep 2022
Confirmation statement made on 17 September 2022 with updates
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21 Jun 2022
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21 Jun 2022
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 19 April 2022
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21 Jun 2022
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21 Jun 2022
Director's details changed for Mr Thomas James Byron Morgan on 19 April 2022
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19 Apr 2022
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19 Apr 2022
Registered office address changed from Cardiff Bay Business Centre Forgeside Close Cardiff CF24 5FA Wales to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 19 April 2022
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17 Sep 2021
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17 Sep 2021
Cessation of Neil Emsley as a person with significant control on 14 December 2020
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17 Sep 2021
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17 Sep 2021
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 16 September 2021
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17 Sep 2021
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17 Sep 2021
Confirmation statement made on 17 September 2021 with updates
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17 Sep 2021
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17 Sep 2021
Cessation of Ellis Michael Smith as a person with significant control on 16 September 2021
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17 Sep 2021
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17 Sep 2021
Termination of appointment of Ellis Michael Smith as a director on 13 September 2021
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14 Dec 2020
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14 Dec 2020
Termination of appointment of Neil Emsley as a director on 14 December 2020
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13 Oct 2020
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13 Oct 2020
Incorporation
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