Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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23 Jul 2024 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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15 May 2024 |
CS01 |
Confirmation statement made on 14 May 2024 with no updates
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07 May 2024 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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24 Apr 2024 |
DS01 |
Application to strike the company off the register
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18 Mar 2024 |
AP01 |
Appointment of Mr Raoul Kumar Maitra as a director on 14 March 2024
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12 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
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11 Jul 2023 |
CS01 |
Confirmation statement made on 17 May 2023 with no updates
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27 Feb 2023 |
AA |
Total exemption full accounts made up to 31 May 2022
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10 Nov 2022 |
AA01 |
Current accounting period shortened from 31 May 2023 to 31 December 2022
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16 Jun 2022 |
AP01 |
Appointment of Mr James Scapa as a director on 1 June 2022
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16 Jun 2022 |
AP01 |
Appointment of Doctor Royston Delwyn Jones as a director on 1 June 2022
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14 Jun 2022 |
PSC02 |
Notification of Altair Engineering Inc as a person with significant control on 1 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Gen3D Bath Setsquared Innovation Centre Broad Quay Bath BA1 1UD England to Imperial House Holly Walk Leamington Spa CV32 4JG on 13 June 2022
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13 Jun 2022 |
TM02 |
Termination of appointment of Wesley Peter Essink as a secretary on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Vimal Gordhan Dhokia as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Wesley Peter Essink as a director on 1 June 2022
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13 Jun 2022 |
TM01 |
Termination of appointment of Joseph Michael Flynn as a director on 1 June 2022
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jun 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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01 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 10 February 2020
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31 May 2022 |
CS01 |
Confirmation statement made on 17 May 2022 with updates
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31 May 2022 |
PSC07 |
Cessation of Joseph Michael Flynn as a person with significant control on 8 June 2021
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31 May 2022 |
PSC07 |
Cessation of Vimal Gordhan Dhokia as a person with significant control on 8 June 2021
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31 May 2022 |
PSC07 |
Cessation of Wesley Peter Essink as a person with significant control on 8 June 2021
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31 Mar 2022 |
CH01 |
Director's details changed for Dr Wesley Peter Essink on 1 October 2019
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