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05 Nov 2025
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05 Nov 2025
Termination of appointment of William Keith Jones as a director on 1 October 2025
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16 Jun 2025
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16 Jun 2025
Termination of appointment of Khandaker Mahboobul Aarefeen Rahman as a director on 6 June 2025
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16 Jun 2025
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16 Jun 2025
Cessation of Khandaker Mahboobul Aarefeen Rahman as a person with significant control on 6 June 2025
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26 Feb 2025
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26 Feb 2025
Registered office address changed from Unit 12 Bruce Road Fforestfach Swansea SA5 4EP Wales to Office 2, Lythgoe House Manchester Road Bolton BL3 2NZ on 26 February 2025
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26 Feb 2025
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26 Feb 2025
Statement of affairs
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26 Feb 2025
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26 Feb 2025
Appointment of a voluntary liquidator
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26 Feb 2025
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26 Feb 2025
Resolutions
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27 Aug 2024
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27 Aug 2024
Director's details changed for Mr Khandaker Mahboobul Rahman on 27 August 2024
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27 Aug 2024
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27 Aug 2024
Change of details for Mr Khandaker Mahboobul Rahman as a person with significant control on 1 August 2024
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01 Jul 2024
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01 Jul 2024
Confirmation statement made on 31 May 2024 with no updates
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16 Jun 2023
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16 Jun 2023
Confirmation statement made on 31 May 2023 with no updates
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22 Jan 2023
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22 Jan 2023
Registered office address changed from Corporation House Corporation Road Loughor Swansea SA4 6SD Wales to Unit 12 Bruce Road Fforestfach Swansea SA5 4EP on 22 January 2023
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05 Jul 2022
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05 Jul 2022
Confirmation statement made on 31 May 2022 with no updates
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14 Nov 2021
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14 Nov 2021
Registered office address changed from Henstaff Court Llantrisant Road Cardiff CF72 8NG Wales to Corporation House Corporation Road Loughor Swansea SA4 6SD on 14 November 2021
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09 Jun 2021
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09 Jun 2021
Confirmation statement made on 31 May 2021 with updates
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29 Apr 2021
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29 Apr 2021
Registered office address changed from Krca Henstaff Court Business Centre Llantrisant Road Cardiff CF72 8NG Wales to Henstaff Court Llantrisant Road Cardiff CF72 8NG on 29 April 2021
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24 Mar 2021
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24 Mar 2021
Registered office address changed from Regus House Falcon Drive Cardiff CF10 4RU Wales to Krca Henstaff Court Business Centre Llantrisant Road Cardiff CF72 8NG on 24 March 2021
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10 May 2020
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10 May 2020
Confirmation statement made on 30 April 2020 with no updates
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17 May 2019
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17 May 2019
Change of details for Mr Khandaker Rahman as a person with significant control on 30 April 2019
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