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15 Apr 2025
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15 Apr 2025
Final Gazette dissolved via voluntary strike-off
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21 Jan 2025
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21 Jan 2025
First Gazette notice for voluntary strike-off
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13 Jan 2025
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13 Jan 2025
Application to strike the company off the register
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23 Nov 2024
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23 Nov 2024
Confirmation statement made on 13 November 2024 with no updates
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11 Jul 2024
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11 Jul 2024
Memorandum and Articles of Association
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25 Jun 2024
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25 Jun 2024
Director's details changed for Mr Nicholas John Pike on 24 May 2024
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28 May 2024
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28 May 2024
Resolutions
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19 May 2024
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19 May 2024
Appointment of Mr Martin Andrew Rivers as a director on 10 May 2024
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19 May 2024
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19 May 2024
Appointment of Nicholas John Pike as a director on 10 May 2024
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18 May 2024
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18 May 2024
Termination of appointment of Nial Charles Ferguson as a director on 10 May 2024
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15 Nov 2023
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15 Nov 2023
Notification of a person with significant control statement
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15 Nov 2023
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15 Nov 2023
Cessation of Petra Financial Technologies Llc as a person with significant control on 8 November 2023
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13 Nov 2023
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13 Nov 2023
Notification of Petra Financial Technologies Llc as a person with significant control on 8 November 2023
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13 Nov 2023
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13 Nov 2023
Withdrawal of a person with significant control statement on 13 November 2023
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13 Nov 2023
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13 Nov 2023
Confirmation statement made on 13 November 2023 with updates
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25 Oct 2023
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25 Oct 2023
Notification of a person with significant control statement
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25 Oct 2023
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25 Oct 2023
Registered office address changed from 124 City Road London EC1V 2NX United Kingdom to 48 Pall Mall C/O 6th Floor London SW1Y 5JG on 25 October 2023
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24 Oct 2023
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24 Oct 2023
Termination of appointment of Jack Williams as a director on 20 October 2023
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24 Oct 2023
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24 Oct 2023
Appointment of Mr Nial Charles Ferguson as a director on 20 October 2023
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24 Oct 2023
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24 Oct 2023
Cessation of Selazar Limited as a person with significant control on 21 September 2023
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26 Sep 2023
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26 Sep 2023
Confirmation statement made on 31 July 2023 with no updates
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05 Sep 2022
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05 Sep 2022
Current accounting period shortened from 31 August 2023 to 31 December 2022
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01 Aug 2022
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01 Aug 2022
Incorporation
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