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03 Dec 2025
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03 Dec 2025
Change of details for Mrs Kerry Lamb as a person with significant control on 18 November 2025
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05 Aug 2025
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05 Aug 2025
Confirmation statement made on 20 July 2025 with no updates
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27 Jul 2024
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27 Jul 2024
Confirmation statement made on 20 July 2024 with no updates
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18 Aug 2023
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18 Aug 2023
Notification of Karan Boe as a person with significant control on 20 July 2023
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18 Aug 2023
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18 Aug 2023
Notification of Kerry Lamb as a person with significant control on 16 October 2022
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18 Aug 2023
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18 Aug 2023
Confirmation statement made on 20 July 2023 with updates
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18 Aug 2023
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18 Aug 2023
Termination of appointment of Heather Henderson as a secretary on 9 August 2023
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18 Aug 2023
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18 Aug 2023
Appointment of Mrs Kerry Lamb as a secretary on 9 August 2023
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18 Aug 2023
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18 Aug 2023
Termination of appointment of Heather D J Henderson as a director on 9 August 2023
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18 Aug 2023
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18 Aug 2023
Termination of appointment of Bryan David John Henderson as a director on 16 October 2022
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18 Aug 2023
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18 Aug 2023
Cessation of Bryan David John Henderson as a person with significant control on 16 October 2022
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18 Aug 2023
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18 Aug 2023
Appointment of Mrs Karan Elizabeth Boe as a director on 9 August 2023
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18 Aug 2023
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18 Aug 2023
Appointment of Mr James Bryan Henderson as a director on 9 August 2023
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08 Aug 2023
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08 Aug 2023
Registered office address changed from Unit 10 Cohannon Complex Ballynakilly Road Dungannon BT71 6HJ Northern Ireland to 137 Tamnamore Road Dungannon BT71 6HW on 8 August 2023
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28 Jul 2022
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28 Jul 2022
Confirmation statement made on 20 July 2022 with no updates
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23 Jul 2021
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23 Jul 2021
Confirmation statement made on 20 July 2021 with no updates
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23 Jul 2020
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23 Jul 2020
Confirmation statement made on 20 July 2020 with no updates
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02 Aug 2019
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02 Aug 2019
Confirmation statement made on 20 July 2019 with updates
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