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02 Dec 2025
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02 Dec 2025
Registered office address changed from 90B Carniny Road Ballymena County Antrim BT43 5LD to 30 Woodside Road Ballymena BT42 4HX on 2 December 2025
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03 Nov 2025
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03 Nov 2025
Confirmation statement made on 3 November 2025 with updates
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30 Jul 2025
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30 Jul 2025
Termination of appointment of Ronan Daniel Hamill as a director on 30 June 2025
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21 Dec 2024
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21 Dec 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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21 Dec 2024
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21 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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21 Dec 2024
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21 Dec 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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13 Nov 2024
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13 Nov 2024
Confirmation statement made on 13 November 2024 with updates
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15 Apr 2024
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15 Apr 2024
Confirmation statement made on 8 April 2024 with updates
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15 Jan 2024
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15 Jan 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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15 Jan 2024
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15 Jan 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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18 Dec 2023
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18 Dec 2023
Previous accounting period shortened from 30 April 2023 to 31 December 2022
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18 Apr 2023
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18 Apr 2023
Confirmation statement made on 8 April 2023 with updates
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09 Jun 2022
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09 Jun 2022
Notification of Jans Holding Ltd as a person with significant control on 3 March 2022
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30 May 2022
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30 May 2022
Appointment of Mr Shane Neil O'boyle as a director on 27 May 2022
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30 May 2022
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30 May 2022
Confirmation statement made on 8 April 2022 with updates
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27 May 2022
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27 May 2022
Appointment of Mr Peter Brendan Drayne as a director on 27 May 2022
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27 May 2022
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27 May 2022
Termination of appointment of Shane Neil O'boyle as a director on 27 May 2022
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27 May 2022
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27 May 2022
Appointment of Mr Ronan Daniel Hamill as a director on 27 May 2022
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27 May 2022
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27 May 2022
Cessation of Shane Neil O'boyle as a person with significant control on 3 March 2022
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11 May 2021
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11 May 2021
Confirmation statement made on 8 April 2021 with no updates
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