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04 May 2025
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04 May 2025
Final Gazette dissolved following liquidation
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04 Feb 2025
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04 Feb 2025
Return of final meeting in a Members' voluntary winding up
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31 Dec 2023
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31 Dec 2023
Registered office address changed from 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH England to Pearl Assurance House 319 Ballards Lane Finchley London N12 8LY on 31 December 2023
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30 Dec 2023
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30 Dec 2023
Appointment of a voluntary liquidator
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30 Dec 2023
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30 Dec 2023
Resolutions
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30 Dec 2023
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30 Dec 2023
Declaration of solvency
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13 Dec 2023
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13 Dec 2023
Resolutions
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06 Dec 2023
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06 Dec 2023
Statement of capital on 6 December 2023
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06 Dec 2023
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06 Dec 2023
Statement by Directors
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06 Dec 2023
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06 Dec 2023
Resolutions
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06 Dec 2023
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06 Dec 2023
Solvency Statement dated 04/12/23
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05 Dec 2023
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05 Dec 2023
Statement of capital following an allotment of shares on 4 December 2023
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30 Jun 2023
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30 Jun 2023
Confirmation statement made on 23 June 2023 with updates
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16 May 2023
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16 May 2023
Resolutions
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15 May 2023
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15 May 2023
Memorandum and Articles of Association
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02 May 2023
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02 May 2023
Termination of appointment of Patrick Michael Collins as a director on 28 April 2023
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09 Dec 2022
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09 Dec 2022
Registered office address changed from Suite 112 Portal Business Centre Dallam Court Dallam Road Warrington WA2 7LT United Kingdom to 3rd Floor, the Pinnacle 20 Tudor Road Reading Berkshire RG1 1NH on 9 December 2022
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25 Aug 2022
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25 Aug 2022
Notification of Precisely Software Incorporated as a person with significant control on 28 May 2021
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25 Aug 2022
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25 Aug 2022
Withdrawal of a person with significant control statement on 25 August 2022
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22 Aug 2022
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22 Aug 2022
Confirmation statement made on 23 June 2022 with no updates
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26 Aug 2021
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26 Aug 2021
Termination of appointment of Sameer Katiyar as a director on 6 August 2021
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26 Aug 2021
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26 Aug 2021
Appointment of Craig Paul Zajac as a director on 5 August 2021
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26 Aug 2021
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26 Aug 2021
Termination of appointment of Early Stephens as a director on 6 August 2021
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