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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25 Jun 2024 |
AD01 |
Registered office address changed from Wallingford House High Street Wallingford Oxfordshire OX10 0DB to Wallingford House 46 High Street Wallingford Oxfordshire OX10 0DB on 25 June 2024
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25 Jun 2024 |
CH03 |
Secretary's details changed for Mr Christopher Rogers on 1 June 2024
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22 Feb 2024 |
CS01 |
Confirmation statement made on 17 February 2024 with updates
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21 Feb 2024 |
PSC05 |
Change of details for Mathematical Market Research Limited as a person with significant control on 1 February 2024
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20 Feb 2024 |
PSC05 |
Change of details for Mathematical Market Research Limited as a person with significant control on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Christopher Rogers on 1 February 2024
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20 Feb 2024 |
CH01 |
Director's details changed for Mr Seshagiri Sondur on 1 February 2024
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23 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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22 May 2023 |
MR01 |
Registration of charge 037149360005, created on 16 May 2023
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20 May 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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20 May 2023 |
MA |
Memorandum and Articles of Association
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10 Mar 2023 |
PSC02 |
Notification of Mathematical Market Research Limited as a person with significant control on 10 March 2023
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10 Mar 2023 |
PSC07 |
Cessation of David Marshall Hall Thomson as a person with significant control on 10 March 2023
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17 Feb 2023 |
CS01 |
Confirmation statement made on 17 February 2023 with updates
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14 Feb 2023 |
CH01 |
Director's details changed for Mr Seshagiri Sondur on 14 February 2023
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04 Jan 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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16 Nov 2022 |
MR04 |
Satisfaction of charge 2 in full
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04 Oct 2022 |
CH01 |
Director's details changed for Prof David Marshall Hall Thomson on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Christopher Rogers on 4 October 2022
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04 Oct 2022 |
CH01 |
Director's details changed for Mr Seshagiri Sondur on 4 October 2022
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04 Apr 2022 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2021
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17 Feb 2022 |
CS01 |
Confirmation statement made on 17 February 2022 with no updates
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26 Nov 2021 |
AA |
Accounts for a dormant company made up to 31 March 2021
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08 Aug 2021 |
AAMD |
Amended accounts for a dormant company made up to 31 March 2020
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25 Jun 2021 |
MR04 |
Satisfaction of charge 037149360004 in full
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