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Company Documents

DateDescription
21/07/2521 July 2025 NewUnaudited abridged accounts made up to 2024-07-31

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28/01/2528 January 2025 Confirmation statement made on 2025-01-13 with updates

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31/12/2431 December 2024 Cessation of Geraint Owen Lethbridge-May as a person with significant control on 2024-12-30

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31/12/2431 December 2024 Notification of Sa Executive Consulting Ltd as a person with significant control on 2024-12-30

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31/12/2431 December 2024 Termination of appointment of Geraint Owen Lethbridge-May as a director on 2024-12-30

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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30/04/2430 April 2024 Total exemption full accounts made up to 2023-07-31

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23/01/2423 January 2024 Confirmation statement made on 2024-01-13 with updates

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19/01/2419 January 2024 Registered office address changed from Unit 3 Floor 4 Ty Pennant, Mill Street Pontypridd CF37 2SW Wales to Moy Road Business Centre First Floor, Suites 15 & 17 Moy Road Business Centre Taffs Well Cardiff CF15 7QR on 2024-01-19

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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02/05/232 May 2023 Total exemption full accounts made up to 2022-07-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-13 with no updates

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27/09/2227 September 2022 Director's details changed for Mr Geraint Owen Lethbridge-May on 2022-09-27

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27/09/2227 September 2022 Change of details for Mr Geraint Owen Lethbridge-May as a person with significant control on 2022-09-27

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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03/03/223 March 2022 Confirmation statement made on 2022-01-13 with no updates

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03/03/223 March 2022 Registered office address changed from 5 Melin Corrwg Business Parc Upper Boat Pontypridd CF37 5BE Wales to Unit 3 Floor 4 Ty Pennant, Mill Street Pontypridd CF37 2SW on 2022-03-03

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31/07/2131 July 2021 Annual accounts for year ending 31 Jul 2021

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17/02/2117 February 2021 31/07/20 TOTAL EXEMPTION FULL

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13/01/2113 January 2021 CONFIRMATION STATEMENT MADE ON 13/01/21, WITH UPDATES

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26/08/2026 August 2020 CONFIRMATION STATEMENT MADE ON 11/07/20, NO UPDATES

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26/08/2026 August 2020 REGISTERED OFFICE CHANGED ON 26/08/2020 FROM OFFICE 14 ROMBOURNE BUSINESS CENTRE MOY ROAD INDUSTRIAL ESTATE TAFFS WELL CARDIFF CF15 7QR WALES

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31/07/2031 July 2020 Annual accounts for year ending 31 Jul 2020

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05/10/195 October 2019 REGISTRATION OF A CHARGE / CHARGE CODE 120992270001

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12/07/1912 July 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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