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19 Mar 2026
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19 Mar 2026
Termination of appointment of Karl Joseph Mckinney as a director on 6 March 2026
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19 Mar 2026
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19 Mar 2026
Termination of appointment of Stephen Hugh Roberts as a director on 6 March 2026
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19 Mar 2026
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19 Mar 2026
Cessation of Stephen Hugh Roberts as a person with significant control on 1 September 2025
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09 Oct 2025
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09 Oct 2025
Cessation of A Person with Significant Control as a person with significant control on 1 September 2025
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08 Oct 2025
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08 Oct 2025
Confirmation statement made on 2 October 2025 with updates
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08 Oct 2025
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08 Oct 2025
Notification of Shiftworks Limited as a person with significant control on 1 September 2025
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18 Aug 2025
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18 Aug 2025
Satisfaction of charge 4 in full
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27 Nov 2024
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27 Nov 2024
Appointment of Mr Joshua Alan Jones as a director on 25 November 2024
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21 Oct 2024
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21 Oct 2024
Confirmation statement made on 5 September 2024 with updates
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16 May 2024
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16 May 2024
Appointment of Mr Karl Joseph Mckinney as a director on 3 May 2024
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28 Mar 2024
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28 Mar 2024
Appointment of Mr Alexander John Finn as a director on 15 March 2024
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10 Oct 2023
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10 Oct 2023
Confirmation statement made on 5 September 2023 with no updates
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07 Oct 2022
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07 Oct 2022
Registered office address changed from Unit 1 Suite 4, Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ England to Shiftworks Royal House 14 Upper Northgate Street Chester CH1 4EE on 7 October 2022
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13 Sep 2022
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13 Sep 2022
Confirmation statement made on 5 September 2022 with updates
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25 Oct 2021
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25 Oct 2021
Registered office address changed from Mfe Aerial Road Llay Industrial Estate Llay Wrexham LL12 0TU Wales to Unit 1 Suite 4, Hilbre Business Park Carr Lane Hoylake Wirral Merseyside CH47 4AZ on 25 October 2021
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25 Oct 2021
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25 Oct 2021
Termination of appointment of Neil Harrison Austin as a director on 8 October 2021
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08 Sep 2021
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08 Sep 2021
Satisfaction of charge 077326410009 in full
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08 Sep 2021
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08 Sep 2021
Satisfaction of charge 077326410010 in full
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08 Sep 2021
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08 Sep 2021
Satisfaction of charge 077326410011 in full
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08 Sep 2021
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08 Sep 2021
Satisfaction of charge 077326410013 in full
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08 Sep 2021
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08 Sep 2021
Satisfaction of charge 077326410012 in full
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