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25 Sep 2025
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25 Sep 2025
Registered office address changed from 16 Priory Road Milford Haven Pembrokeshire SA73 2DT United Kingdom to 16 Priory Street Milford Haven Pembrokeshire SA73 2AD on 25 September 2025
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03 Jul 2025
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03 Jul 2025
Registered office address changed from 63 Charles Street Milford Haven Pembrokeshire SA73 2HA United Kingdom to 16 Priory Road Milford Haven Pembrokeshire SA73 2DT on 3 July 2025
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09 Feb 2024
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09 Feb 2024
Voluntary strike-off action has been suspended
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30 Jan 2024
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30 Jan 2024
First Gazette notice for voluntary strike-off
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23 Jan 2024
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23 Jan 2024
Application to strike the company off the register
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29 Jun 2023
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29 Jun 2023
Confirmation statement made on 11 June 2023 with updates
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14 Feb 2023
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14 Feb 2023
Director's details changed for Mr Douglas Andrew Albury on 4 February 2023
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14 Feb 2023
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14 Feb 2023
Change of details for Mr Douglas Andrew Albury as a person with significant control on 4 February 2023
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13 Feb 2023
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13 Feb 2023
Director's details changed for Mr Douglas Andrew Albury on 4 February 2023
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13 Feb 2023
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13 Feb 2023
Change of details for Mr Douglas Andrew Albury as a person with significant control on 2 February 2023
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03 Feb 2023
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03 Feb 2023
Director's details changed for Mr Douglas Andrew Albury on 2 September 2022
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02 Feb 2023
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02 Feb 2023
Change of details for Mr Douglas Andrew Albury as a person with significant control on 2 September 2022
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15 Sep 2022
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15 Sep 2022
Notification of Douglas Andrew Albury as a person with significant control on 2 September 2022
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15 Sep 2022
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15 Sep 2022
Appointment of Mr Douglas Andrew Albury as a director on 2 September 2022
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15 Sep 2022
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15 Sep 2022
Registered office address changed from 16 Dolau Road Llanelli Carmarthenshire SA15 2HL United Kingdom to 63 Charles Street Milford Haven Pembrokeshire SA73 2HA on 15 September 2022
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15 Sep 2022
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15 Sep 2022
Termination of appointment of Mark Joseph Leslie Whayman as a director on 2 September 2022
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15 Sep 2022
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15 Sep 2022
Cessation of Mark Joseph Leslie Whayman as a person with significant control on 2 September 2022
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14 Jun 2022
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14 Jun 2022
Confirmation statement made on 11 June 2022 with no updates
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11 Jun 2021
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11 Jun 2021
Confirmation statement made on 11 June 2021 with no updates
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11 Jun 2021
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11 Jun 2021
Amended micro company accounts made up to 31 May 2020
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11 Jun 2020
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11 Jun 2020
Confirmation statement made on 11 June 2020 with no updates
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