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08 Sep 2025
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08 Sep 2025
Confirmation statement made on 5 September 2025 with no updates
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06 Sep 2024
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06 Sep 2024
Confirmation statement made on 5 September 2024 with no updates
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17 Jan 2024
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17 Jan 2024
Registration of charge 121931940001, created on 16 January 2024
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09 Jan 2024
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09 Jan 2024
Appointment of Mr Ryan Philip Westhoff as a director on 1 January 2024
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16 Dec 2023
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16 Dec 2023
Appointment of Mr Ryan Philip Westhoff as a secretary on 15 December 2023
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16 Dec 2023
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16 Dec 2023
Appointment of Mr Neil Paul Webster as a director on 15 December 2023
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16 Dec 2023
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16 Dec 2023
Appointment of Mr Luke Nixon as a director on 16 December 2023
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07 Sep 2023
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07 Sep 2023
Confirmation statement made on 5 September 2023 with updates
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06 Sep 2022
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06 Sep 2022
Confirmation statement made on 5 September 2022 with no updates
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06 Sep 2022
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06 Sep 2022
Appointment of Mr Oliver Charles Brooks as a director on 1 September 2022
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17 Jan 2022
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17 Jan 2022
Director's details changed for Mr Carl Spencer Housbey on 17 January 2022
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17 Jan 2022
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17 Jan 2022
Change of details for Three Shapes Management Limited as a person with significant control on 17 January 2022
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04 Jan 2022
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04 Jan 2022
Registered office address changed from 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ England to Unit 6 Holland Business Park Spa Lane Lathom Ormskirk L40 6LN on 4 January 2022
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04 Oct 2021
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04 Oct 2021
Confirmation statement made on 5 September 2021 with updates
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07 Jul 2021
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07 Jul 2021
Notification of Three Shapes Management Limited as a person with significant control on 1 July 2021
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07 Jul 2021
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07 Jul 2021
Cessation of Carl Spencer Housbey as a person with significant control on 1 July 2021
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10 Nov 2020
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10 Nov 2020
Registered office address changed from 19-21 Bridgeman Terrace Wigan Lancashire WN1 1TD England to 1st Floor Waterside House Waterside Drive Wigan Lancashire WN3 5AZ on 10 November 2020
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19 Oct 2020
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19 Oct 2020
Confirmation statement made on 5 September 2020 with updates
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17 Feb 2020
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17 Feb 2020
Current accounting period extended from 30 September 2020 to 31 October 2020
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06 Sep 2019
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06 Sep 2019
Incorporation
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