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Company Documents

DateDescription
28/02/2528 February 2025 Total exemption full accounts made up to 2024-09-30

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30/09/2430 September 2024 Annual accounts for year ending 30 Sep 2024

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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04/10/234 October 2023 Termination of appointment of Victoria Anne Susan Roberts Hughes as a director on 2023-10-01

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04/10/234 October 2023 Appointment of Miss Angela Williams as a director on 2023-10-01

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04/10/234 October 2023 Notification of Angela Williams as a person with significant control on 2023-10-01

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04/10/234 October 2023 Cessation of Victoria Anne Susan Roberts Hughes as a person with significant control on 2023-10-01

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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01/09/231 September 2023 Confirmation statement made on 2023-08-31 with no updates

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22/06/2322 June 2023 Total exemption full accounts made up to 2022-09-30

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02/06/232 June 2023 Notification of Olivia Frances Weaver as a person with significant control on 2023-06-01

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02/06/232 June 2023 Appointment of Mrs Olivia Frances Weaver as a director on 2023-06-01

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31/05/2331 May 2023 Cessation of Alun Rees Jones as a person with significant control on 2023-05-11

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16/05/2316 May 2023 Termination of appointment of Alun Rees Jones as a director on 2023-05-11

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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06/04/226 April 2022 Director's details changed for Alun Rees Jones on 2022-04-01

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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11/06/2111 June 2021 30/09/20 TOTAL EXEMPTION FULL

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18/11/2018 November 2020 CESSATION OF JOHN WILLIAM ALEXANDER BEVAN AS A PSC

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18/11/2018 November 2020 APPOINTMENT TERMINATED, DIRECTOR JOHN BEVAN

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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07/09/207 September 2020 CONFIRMATION STATEMENT MADE ON 31/08/20, NO UPDATES

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02/07/202 July 2020 30/09/19 TOTAL EXEMPTION FULL

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23/01/2023 January 2020 DIRECTOR APPOINTED MR RICHARD JONATHAN SIDDONS

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23/01/2023 January 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD JONATHAN SIDDONS

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SUSAN ROBERTS HUGHES / 07/11/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / ALUN REES JONES / 07/11/2019

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / ALUN REES JONES / 07/11/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / MRS VICTORIA ANNE SUSAN ROBERTS HUGHES / 07/11/2019

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08/11/198 November 2019 PSC'S CHANGE OF PARTICULARS / JOHN WILLIAM ALEXANDER BEVAN / 07/11/2019

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08/11/198 November 2019 REGISTERED OFFICE CHANGED ON 08/11/2019 FROM CROSS CHAMBERS 9 HIGH STREET NEWTOWN POWYS SY16 2NY

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08/11/198 November 2019 DIRECTOR'S CHANGE OF PARTICULARS / JOHN WILLIAM ALEXANDER BEVAN / 07/11/2019

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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04/09/194 September 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES

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27/06/1927 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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05/09/185 September 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES

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31/05/1831 May 2018 30/09/17 TOTAL EXEMPTION FULL

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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01/09/171 September 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES

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01/09/161 September 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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