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02 Apr 2025
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02 Apr 2025
Confirmation statement made on 28 March 2025 with no updates
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05 Oct 2024
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05 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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05 Oct 2024
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05 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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14 Sep 2024
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14 Sep 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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08 May 2024
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08 May 2024
Previous accounting period shortened from 28 July 2024 to 31 December 2023
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08 May 2024
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08 May 2024
Termination of appointment of Dawn Carolyn Roberts as a director on 8 May 2024
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08 May 2024
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08 May 2024
Termination of appointment of John Stephen Roberts as a director on 8 May 2024
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02 Apr 2024
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02 Apr 2024
Confirmation statement made on 28 March 2024 with updates
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21 Feb 2024
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21 Feb 2024
Previous accounting period shortened from 31 March 2024 to 28 July 2023
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13 Sep 2023
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13 Sep 2023
Termination of appointment of Dawn Carolyn Roberts as a secretary on 1 September 2023
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31 Aug 2023
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31 Aug 2023
Registered office address changed from 16 Churchill Way Cardiff CF10 2DX Wales to Premier House 2 Jubilee Way Elland HX5 9DY on 31 August 2023
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10 Aug 2023
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10 Aug 2023
Change the registered office situation from Wales to England/Wales
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04 Aug 2023
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04 Aug 2023
Appointment of Mrs Sharron Louise Worthey as a secretary on 28 July 2023
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04 Aug 2023
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04 Aug 2023
Appointment of Mr Gary Robinson as a director on 28 July 2023
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04 Aug 2023
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04 Aug 2023
Cessation of John Stephen Roberts as a person with significant control on 28 July 2023
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04 Aug 2023
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04 Aug 2023
Cessation of Dawn Carolyn Roberts as a person with significant control on 28 July 2023
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04 Aug 2023
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04 Aug 2023
Appointment of Mr Richard John Pollard as a director on 28 July 2023
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04 Aug 2023
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04 Aug 2023
Notification of Hoyles Fire & Safety Limited as a person with significant control on 28 July 2023
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29 Mar 2023
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29 Mar 2023
Change of details for Mrs Dawn Carolyn Roberts as a person with significant control on 27 March 2023
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29 Mar 2023
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29 Mar 2023
Change of details for Mr John Stephen Roberts as a person with significant control on 27 March 2023
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29 Mar 2023
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29 Mar 2023
Secretary's details changed for Mrs Dawn Carolyn Roberts on 27 March 2023
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