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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19 Mar 2024 |
AP01 |
Appointment of Mr Jeffrey Daniel Bernson as a director on 19 March 2024
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19 Mar 2024 |
TM01 |
Termination of appointment of Nancy Murray as a director on 19 March 2024
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14 Nov 2023 |
CS01 |
Confirmation statement made on 14 November 2023 with no updates
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16 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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19 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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27 Nov 2022 |
CS01 |
Confirmation statement made on 14 November 2022 with no updates
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29 Apr 2022 |
AP01 |
Appointment of Mr Christopher Colin Boyd as a director on 29 April 2022
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29 Apr 2022 |
TM01 |
Termination of appointment of Michael Charles Woolford as a director on 29 April 2022
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11 Apr 2022 |
PSC05 |
Change of details for Mathematica Global Ltd as a person with significant control on 21 December 2021
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24 Mar 2022 |
AA01 |
Previous accounting period extended from 30 December 2021 to 31 December 2021
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06 Jan 2022 |
AA |
Accounts for a small company made up to 30 December 2020
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14 Nov 2021 |
CS01 |
Confirmation statement made on 14 November 2021 with no updates
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21 Oct 2021 |
MA |
Memorandum and Articles of Association
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06 Aug 2021 |
AD02 |
Register inspection address has been changed from 35 South City Court 52 Peckham Grove London SE15 6FR England to 35 South City Court 52 Peckham Grove London SE15 6FR
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06 Aug 2021 |
AD02 |
Register inspection address has been changed from Prospect House Crendon St High Wycombe Buckinghamshire HP13 6LA United Kingdom to 35 South City Court 52 Peckham Grove London SE15 6FR
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31 Mar 2021 |
AA |
Total exemption full accounts made up to 30 December 2019
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23 Dec 2020 |
CS01 |
Confirmation statement made on 14 November 2020 with updates
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23 Dec 2020 |
AP01 |
Appointment of Mr Adam Coyne as a director on 23 December 2020
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23 Dec 2020 |
TM01 |
Termination of appointment of Anuradha Rangarajan as a director on 23 December 2020
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23 Dec 2020 |
AA01 |
Previous accounting period shortened from 31 December 2019 to 30 December 2019
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12 Jun 2020 |
PSC05 |
Change of details for Mathematica Global Holding Ltd as a person with significant control on 5 June 2020
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15 Jan 2020 |
AA01 |
Previous accounting period extended from 30 September 2019 to 31 December 2019
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19 Dec 2019 |
AA |
Total exemption full accounts made up to 30 September 2018
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14 Nov 2019 |
CS01 |
Confirmation statement made on 14 November 2019 with updates
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03 Oct 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-10-01
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