| Date | Description |
|---|
| 2024-04-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-05-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-11-13 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-07-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/23, NO UPDATES |
| 2023-04-07 |
update account_ref_month 5 => 12 |
| 2023-04-07 |
update accounts_last_madeup_date 2021-05-31 => 2022-05-31 |
| 2023-04-07 |
update accounts_next_due_date 2023-02-28 => 2023-09-30 |
| 2023-02-27 |
update statutory_documents 31/05/22 TOTAL EXEMPTION FULL |
| 2022-11-10 |
update statutory_documents CURRSHO FROM 31/05/2023 TO 31/12/2022 |
| 2022-07-07 |
delete address GEN3D BATH SETSQUARED INNOVATION CENTRE BROAD QUAY BATH ENGLAND BA1 1UD |
| 2022-07-07 |
insert address IMPERIAL HOUSE HOLLY WALK LEAMINGTON SPA ENGLAND CV32 4JG |
| 2022-07-07 |
update registered_address |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED DOCTOR ROYSTON DELWYN JONES |
| 2022-06-16 |
update statutory_documents DIRECTOR APPOINTED MR JAMES SCAPA |
| 2022-06-14 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALTAIR ENGINEERING INC |
| 2022-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2022 FROM
GEN3D BATH SETSQUARED INNOVATION CENTRE
BROAD QUAY
BATH
BA1 1UD
ENGLAND |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR JOSEPH FLYNN |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR VIMAL DHOKIA |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR WESLEY ESSINK |
| 2022-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY WESLEY ESSINK |
| 2022-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-07 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2022-06-01 |
update statutory_documents SECOND FILED SH01 - 10/02/20 STATEMENT OF CAPITAL GBP 36.27 |
| 2022-05-31 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/22, WITH UPDATES |
| 2022-05-31 |
update statutory_documents CESSATION OF JOSEPH MICHAEL FLYNN AS A PSC |
| 2022-05-31 |
update statutory_documents CESSATION OF VIMAL GORDHAN DHOKIA AS A PSC |
| 2022-05-31 |
update statutory_documents CESSATION OF WESLEY PETER ESSINK AS A PSC |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR JOSEPH MICHAEL FLYNN / 01/04/2020 |
| 2022-03-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / DR WESLEY PETER ESSINK / 01/10/2019 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-05-31 => 2021-05-31 |
| 2022-03-07 |
update accounts_next_due_date 2022-02-28 => 2023-02-28 |
| 2022-02-28 |
update statutory_documents 31/05/21 TOTAL EXEMPTION FULL |
| 2021-08-18 |
update statutory_documents 08/06/21 STATEMENT OF CAPITAL GBP 40.31 |
| 2021-06-07 |
update accounts_last_madeup_date 2019-05-31 => 2020-05-31 |
| 2021-06-07 |
update accounts_next_due_date 2021-05-31 => 2022-02-28 |
| 2021-05-30 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/21, NO UPDATES |
| 2021-05-26 |
update statutory_documents 31/05/20 TOTAL EXEMPTION FULL |
| 2020-07-07 |
update accounts_next_due_date 2021-02-28 => 2021-05-31 |
| 2020-05-27 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/20, WITH UPDATES |
| 2020-05-27 |
update statutory_documents 10/02/20 STATEMENT OF CAPITAL GBP 36.24 |
| 2020-03-07 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2020-03-07 |
update accounts_last_madeup_date null => 2019-05-31 |
| 2020-03-07 |
update accounts_next_due_date 2020-02-18 => 2021-02-28 |
| 2020-02-18 |
update statutory_documents 31/05/19 TOTAL EXEMPTION FULL |
| 2019-05-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 17/05/19, WITH UPDATES |
| 2018-11-06 |
update statutory_documents STATEMENT OF COMPANY'S OBJECTS |
| 2018-11-06 |
update statutory_documents ADOPT ARTICLES 26/10/2018 |
| 2018-10-28 |
update statutory_documents SECRETARY APPOINTED DR WESLEY PETER ESSINK |
| 2018-10-28 |
update statutory_documents 26/10/18 STATEMENT OF CAPITAL GBP 34.09 |
| 2018-10-07 |
delete address 1 MILLERS PLACE LONDON ROAD WEST BATH UNITED KINGDOM BA1 7BT |
| 2018-10-07 |
insert address GEN3D BATH SETSQUARED INNOVATION CENTRE BROAD QUAY BATH ENGLAND BA1 1UD |
| 2018-10-07 |
update registered_address |
| 2018-09-03 |
update statutory_documents REGISTERED OFFICE CHANGED ON 03/09/2018 FROM
1 MILLERS PLACE LONDON ROAD WEST
BATH
BA1 7BT
UNITED KINGDOM |
| 2018-05-18 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |