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Company Documents

DateDescription
18/01/2518 January 2025 Confirmation statement made on 2025-01-05 with no updates

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30/10/2430 October 2024 Micro company accounts made up to 2024-01-31

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05/04/245 April 2024 Memorandum and Articles of Association

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20/03/2420 March 2024 Appointment of Mrs Meinir Elin Gooch as a director on 2024-03-01

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20/03/2420 March 2024 Appointment of Mr Michael Harris as a director on 2024-03-01

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20/03/2420 March 2024 Appointment of Mr Graham John Gooch as a director on 2024-03-01

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05/03/245 March 2024 Confirmation statement made on 2024-01-05 with no updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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01/12/231 December 2023 Termination of appointment of Philip John Dee as a director on 2023-09-30

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01/12/231 December 2023 Termination of appointment of Susan Dee as a director on 2023-09-30

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01/12/231 December 2023 Termination of appointment of Philip John Dee as a secretary on 2023-09-30

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01/12/231 December 2023 Cessation of Phillip John Dee as a person with significant control on 2023-09-30

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01/12/231 December 2023 Notification of Matthew John Jones as a person with significant control on 2023-10-01

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01/12/231 December 2023 Registered office address changed from 3 Lon Y Parc Gelli Pentre CF41 7LW Wales to Phoenix Centre Church Road Ton Pentre Pentre CF41 7EH on 2023-12-01

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01/12/231 December 2023 Micro company accounts made up to 2023-01-31

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16/02/2316 February 2023 Confirmation statement made on 2023-01-05 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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20/09/2220 September 2022 Notification of Phillip John Dee as a person with significant control on 2022-09-01

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04/02/224 February 2022 Notification of a person with significant control statement

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11/01/2211 January 2022 Appointment of Mr Matthew John Jones as a director on 2022-01-06

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11/01/2211 January 2022 Appointment of Mrs Susan Dee as a director on 2022-01-06

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11/01/2211 January 2022 Appointment of Mr Philip John Dee as a director on 2022-01-06

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11/01/2211 January 2022 Cessation of Rhys John James Williams as a person with significant control on 2022-01-11

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11/01/2211 January 2022 Appointment of Mr Philip John Dee as a secretary on 2022-01-06

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06/01/226 January 2022 Incorporation

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