| Date | Description |
|---|
| 2024-04-07 |
update account_category FULL => SMALL |
| 2024-04-07 |
update accounts_last_madeup_date 2022-02-28 => 2023-02-28 |
| 2024-04-07 |
update accounts_next_due_date 2023-11-30 => 2024-11-30 |
| 2023-08-22 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR KEVIN COLES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-02-28 => 2022-02-28 |
| 2023-04-07 |
update accounts_next_due_date 2022-11-30 => 2023-11-30 |
| 2023-02-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES |
| 2023-02-16 |
update statutory_documents DIRECTOR APPOINTED PROFFESSOR ANTHONY PETER HOLLANDER |
| 2023-02-15 |
update statutory_documents DIRECTOR APPOINTED MR MARK EDWARD HIGHAM |
| 2023-02-11 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR PETER JIMACK |
| 2022-12-01 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/22 |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN WILLIAMS MCMILLAN |
| 2022-11-24 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GRAHAM STEWART HILLIER |
| 2022-07-05 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR YAN CUI |
| 2022-02-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES |
| 2021-12-07 |
update account_category SMALL => FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-02-29 => 2021-02-28 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-11-30 |
| 2021-11-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 28/02/21 |
| 2021-09-07 |
update statutory_documents DIRECTOR APPOINTED MR DAVID ALAN DALTON |
| 2021-04-07 |
insert sic_code 23130 - Manufacture of hollow glass |
| 2021-04-07 |
update accounts_last_madeup_date 2019-02-28 => 2020-02-29 |
| 2021-04-07 |
update accounts_next_due_date 2020-12-31 => 2021-11-30 |
| 2021-03-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, WITH UPDATES |
| 2021-02-07 |
update account_category TOTAL EXEMPTION FULL => SMALL |
| 2021-02-07 |
update accounts_next_due_date 2021-02-28 => 2020-12-31 |
| 2021-01-26 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/20 |
| 2020-07-07 |
update accounts_next_due_date 2020-11-30 => 2021-02-28 |
| 2020-07-03 |
update statutory_documents DIRECTOR APPOINTED MR LUDOVIC VALETTE |
| 2020-07-02 |
update statutory_documents DIRECTOR APPOINTED MR SHELDON DAVIS |
| 2020-02-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, NO UPDATES |
| 2019-12-20 |
update statutory_documents DIRECTOR APPOINTED MR ADRIAN THOMAS CURRY |
| 2019-12-16 |
update statutory_documents DIRECTOR APPOINTED MR KEVIN ALAN COLES |
| 2019-12-14 |
update statutory_documents DIRECTOR APPOINTED MR YAN CUI |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED MR BRIAN WILLIAMS MCMILLAN |
| 2019-12-13 |
update statutory_documents DIRECTOR APPOINTED PROF PETER KANE JIMACK |
| 2019-12-07 |
update accounts_last_madeup_date 2018-02-28 => 2019-02-28 |
| 2019-12-07 |
update accounts_next_due_date 2019-11-30 => 2020-11-30 |
| 2019-11-25 |
update statutory_documents 28/02/19 TOTAL EXEMPTION FULL |
| 2019-02-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, NO UPDATES |
| 2018-12-06 |
update accounts_last_madeup_date 2017-02-28 => 2018-02-28 |
| 2018-12-06 |
update accounts_next_due_date 2018-11-30 => 2019-11-30 |
| 2018-11-28 |
update statutory_documents 28/02/18 TOTAL EXEMPTION FULL |
| 2018-03-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/18, NO UPDATES |
| 2018-03-06 |
update statutory_documents AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/17 |
| 2017-12-08 |
update account_category NO ACCOUNTS FILED => TOTAL EXEMPTION FULL |
| 2017-12-08 |
update accounts_last_madeup_date null => 2017-02-28 |
| 2017-12-08 |
update accounts_next_due_date 2017-11-12 => 2018-11-30 |
| 2017-11-09 |
update statutory_documents 28/02/17 TOTAL EXEMPTION FULL |
| 2017-04-26 |
insert sic_code 72190 - Other research and experimental development on natural sciences and engineering |
| 2017-04-26 |
insert sic_code 94990 - Activities of other membership organizations n.e.c. |
| 2017-02-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES |
| 2016-02-12 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |