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06 Oct 2025
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06 Oct 2025
Certificate of change of name
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03 Oct 2025
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03 Oct 2025
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 3 October 2025
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03 Oct 2025
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03 Oct 2025
Registered office address changed from 6 Ocean Way Cardiff CF24 5HF United Kingdom to Clockwise Offices Brunel House 2 Fitzalan Road Cardiff South Glamorgan CF24 0EB on 3 October 2025
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03 Oct 2025
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03 Oct 2025
Director's details changed for Mr Thomas James Byron Morgan on 3 October 2025
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21 Mar 2025
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21 Mar 2025
Confirmation statement made on 21 March 2025 with updates
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20 Oct 2024
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20 Oct 2024
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 19 October 2024
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20 Oct 2024
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20 Oct 2024
Registered office address changed from 6 Ocean Way Cardiff CF24 5HG United Kingdom to 6 Ocean Way Cardiff CF24 5HF on 20 October 2024
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20 Oct 2024
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20 Oct 2024
Director's details changed for Mr Thomas James Byron Morgan on 19 October 2024
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01 Jul 2024
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01 Jul 2024
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Registered office address changed from 15 Neptune Court Vanguard Way Cardiff CF24 5PJ United Kingdom to 6 Ocean Way Cardiff CF24 5HG on 1 July 2024
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01 Jul 2024
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01 Jul 2024
Director's details changed for Mr Thomas James Byron Morgan on 1 July 2024
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29 Apr 2024
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29 Apr 2024
Change of details for Mr Thomas James Byron Morgan as a person with significant control on 29 April 2024
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29 Apr 2024
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29 Apr 2024
Director's details changed for Mr Thomas James Byron Morgan on 29 April 2024
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29 Apr 2024
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29 Apr 2024
Registered office address changed from 11-13 Penhill Road Cardiff CF11 9PQ United Kingdom to 15 Neptune Court Vanguard Way Cardiff CF24 5PJ on 29 April 2024
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16 Apr 2024
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16 Apr 2024
Confirmation statement made on 21 March 2024 with updates
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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 United Kingdom 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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31 Mar 2023
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31 Mar 2023
Previous accounting period shortened from 30 November 2023 to 31 March 2023
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21 Mar 2023
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21 Mar 2023
Confirmation statement made on 21 March 2023 with updates
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15 Nov 2022
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15 Nov 2022
Incorporation
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