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10 Jan 2026
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10 Jan 2026
Consolidated accounts of parent company for subsidiary company period ending 31/03/25
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10 Jan 2026
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10 Jan 2026
Audit exemption statement of guarantee by parent company for period ending 31/03/25
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10 Jan 2026
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10 Jan 2026
Notice of agreement to exemption from audit of accounts for period ending 31/03/25
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05 Nov 2025
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05 Nov 2025
Confirmation statement made on 30 October 2025 with no updates
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15 Apr 2025
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15 Apr 2025
Notification of Fieldfisher Llp as a person with significant control on 1 June 2023
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02 Apr 2025
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02 Apr 2025
Cessation of Alison Marie Donaldson as a person with significant control on 1 June 2023
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14 Feb 2025
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14 Feb 2025
Appointment of Fieldfisher Llp as a member on 1 June 2023
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06 Feb 2025
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06 Feb 2025
Registered office address changed from St Helens St. Helens Business Park Holywood BT18 9HQ Northern Ireland to Building 2 st Helen’S Business Park Holywood Co. Down BT18 9HQ on 6 February 2025
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27 Jan 2025
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27 Jan 2025
Change of name notice
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27 Jan 2025
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27 Jan 2025
Certificate of change of name
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20 Jan 2025
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20 Jan 2025
Appointment of Paul Geddes as a member on 1 June 2023
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23 Dec 2024
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23 Dec 2024
Change of status notice
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22 Dec 2024
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22 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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22 Dec 2024
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22 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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22 Dec 2024
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22 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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13 Nov 2024
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13 Nov 2024
Confirmation statement made on 30 October 2024 with no updates
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06 Feb 2024
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06 Feb 2024
Consolidated accounts of parent company for subsidiary company period ending 30/04/23
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06 Feb 2024
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06 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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06 Feb 2024
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06 Feb 2024
Audit exemption statement of guarantee by parent company for period ending 30/04/23
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03 Jan 2024
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03 Jan 2024
Confirmation statement made on 30 October 2023 with no updates
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18 Oct 2023
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18 Oct 2023
Current accounting period shortened from 30 April 2024 to 31 March 2024
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26 Jun 2023
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26 Jun 2023
Termination of appointment of Michael Phillip Chissick as a member on 30 April 2023
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