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Company Documents

DateDescription
06/12/246 December 2024 Total exemption full accounts made up to 2024-07-31

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29/10/2429 October 2024 Confirmation statement made on 2024-10-29 with updates

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10/10/2410 October 2024 Resolutions

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10/10/2410 October 2024 Resolutions

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13/08/2413 August 2024 Resolutions

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05/08/245 August 2024 Statement of capital following an allotment of shares on 2024-07-31

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31/07/2431 July 2024 Annual accounts for year ending 31 Jul 2024

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28/12/2328 December 2023 Memorandum and Articles of Association

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23/12/2323 December 2023 Total exemption full accounts made up to 2023-07-31

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18/12/2318 December 2023 Confirmation statement made on 2023-12-01 with updates

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15/12/2315 December 2023 Consolidation of shares on 2023-12-01

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15/12/2315 December 2023 Statement of capital following an allotment of shares on 2023-12-01

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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15/12/2315 December 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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22/08/2322 August 2023 Resolutions

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-07-14

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21/08/2321 August 2023 Statement of capital following an allotment of shares on 2023-07-31

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02/08/232 August 2023 Registered office address changed from Unit 4a Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE Northern Ireland to Unit 585, Moat House 54 Bloomfield Avenue Belfast BT5 5AD on 2023-08-02

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01/08/231 August 2023 Statement of capital following an allotment of shares on 2023-05-02

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31/07/2331 July 2023 Annual accounts for year ending 31 Jul 2023

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25/07/2325 July 2023 Confirmation statement made on 2023-07-01 with updates

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17/07/2317 July 2023 Memorandum and Articles of Association

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15/07/2315 July 2023 Memorandum and Articles of Association

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Resolutions

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2022-07-31

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14/07/2314 July 2023 Statement of capital following an allotment of shares on 2023-05-01

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14/07/2314 July 2023 Sub-division of shares on 2023-05-01

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29/06/2329 June 2023 Total exemption full accounts made up to 2022-07-31

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Sub-division of shares on 2021-09-01

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05/10/225 October 2022 Memorandum and Articles of Association

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05/10/225 October 2022 Resolutions

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05/10/225 October 2022 Resolutions

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03/10/223 October 2022 Cessation of Esther Rebecca Hindle Birch as a person with significant control on 2021-07-31

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03/10/223 October 2022 Notification of David Timothy Hindle Ternent as a person with significant control on 2021-09-02

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2021-09-02

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30/09/2230 September 2022 Statement of capital following an allotment of shares on 2021-12-31

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30/09/2230 September 2022 Confirmation statement made on 2022-07-01 with updates

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30/09/2230 September 2022 Appointment of Mr David Timothy Hindle Ternent as a director on 2022-07-01

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20/09/2220 September 2022 Registered office address changed from Unit 2 Channel Wharf 21 Old Channel Road Belfast County Antrim BT3 9DE Northern Ireland to Unit 4a Channel Wharf 21 Old Channel Road Belfast Co. Antrim BT3 9DE on 2022-09-20

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31/07/2231 July 2022 Annual accounts for year ending 31 Jul 2022

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02/07/212 July 2021 Incorporation

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