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27 Feb 2026
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27 Feb 2026
Appointment of Mr Dermot Alexander Parker as a secretary on 27 February 2026
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27 Feb 2026
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27 Feb 2026
Termination of appointment of Dermot Alexander Parker as a director on 26 February 2026
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12 Feb 2026
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12 Feb 2026
Confirmation statement made on 18 December 2025 with updates
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30 Jan 2025
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30 Jan 2025
Confirmation statement made on 18 December 2024 with no updates
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30 Sep 2024
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30 Sep 2024
Previous accounting period shortened from 31 December 2023 to 30 December 2023
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26 Mar 2024
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26 Mar 2024
Registered office address changed from Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG Northern Ireland to Suite 2.06, Custom House Custom House Square Belfast BT1 3ET on 26 March 2024
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24 Jan 2024
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24 Jan 2024
Confirmation statement made on 18 December 2023 with no updates
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19 Jan 2023
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19 Jan 2023
Confirmation statement made on 18 December 2022 with updates
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19 Jan 2023
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19 Jan 2023
Statement of capital following an allotment of shares on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Cessation of Michael Craig Fitch as a person with significant control on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Termination of appointment of Michael Craig Fitch as a director on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Notification of Susan Mary Parker as a person with significant control on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Appointment of Mr Dermot Alexander Parker as a director on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Appointment of Mrs Susan Mary Parker as a director on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Cessation of Darran Charles Dundee as a person with significant control on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Notification of Michael Craig Fitch as a person with significant control on 1 January 2022
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18 Jan 2023
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18 Jan 2023
Certificate of change of name
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16 Jan 2023
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16 Jan 2023
Registered office address changed from 55 Millbank Road Templepatrick Ballyclare BT39 0AS Northern Ireland to Gordon Street Mews 27-29 Gordon Street Belfast BT1 2LG on 16 January 2023
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16 Jan 2023
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16 Jan 2023
Termination of appointment of Darran Charles Dundee as a director on 1 January 2022
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16 Jan 2023
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16 Jan 2023
Appointment of Mr Michael Craig Fitch as a director on 1 January 2022
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21 Dec 2021
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21 Dec 2021
Confirmation statement made on 18 December 2021 with no updates
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