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23 Feb 2026
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23 Feb 2026
Confirmation statement made on 23 February 2026 with no updates
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26 Nov 2025
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26 Nov 2025
Appointment of Mr Edward Anthony Mcfadden as a director on 1 December 2024
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10 Mar 2025
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10 Mar 2025
Confirmation statement made on 6 March 2025 with no updates
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06 Mar 2024
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06 Mar 2024
Confirmation statement made on 6 March 2024 with no updates
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28 Feb 2024
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28 Feb 2024
Termination of appointment of Michael Anthony O'sullivan as a director on 16 February 2023
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28 Feb 2024
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28 Feb 2024
Termination of appointment of Paula O'sullivan as a secretary on 20 September 2021
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28 Feb 2024
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28 Feb 2024
Confirmation statement made on 18 October 2023 with updates
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10 Nov 2023
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10 Nov 2023
Cancellation of shares. Statement of capital on 27 September 2023
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10 Nov 2023
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10 Nov 2023
Purchase of own shares.
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09 Nov 2023
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09 Nov 2023
Change of details for Mr John Gerard O'sullivan as a person with significant control on 27 September 2023
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08 Nov 2023
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08 Nov 2023
Notification of Louise Browne O'sullivan as a person with significant control on 27 September 2023
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06 Nov 2023
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06 Nov 2023
Cessation of Michael Anthony O'sullivan as a person with significant control on 27 September 2023
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18 Jul 2023
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18 Jul 2023
Registered office address changed from 80-81 st. Martin's Lane London WC2N 4AA England to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
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18 Jul 2023
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18 Jul 2023
Registered office address changed from Heritage House, 73 Bredgar Rd Lower Highgate London N19 5BS to 80-81 st. Martin's Lane London WC2N 4AA on 18 July 2023
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02 Jun 2023
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02 Jun 2023
Current accounting period extended from 24 February 2024 to 28 February 2024
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01 May 2023
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01 May 2023
Resolutions
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01 May 2023
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01 May 2023
Resolutions
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01 May 2023
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01 May 2023
Memorandum and Articles of Association
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01 May 2023
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01 May 2023
Statement of capital following an allotment of shares on 28 February 2023
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01 May 2023
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01 May 2023
Statement of Company's objects
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27 Apr 2023
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27 Apr 2023
Previous accounting period shortened from 30 September 2023 to 24 February 2023
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