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 Apr 2024 |
AA |
Micro company accounts made up to 31 March 2024
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05 Mar 2024 |
CS01 |
Confirmation statement made on 29 February 2024 with no updates
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28 Apr 2023 |
AA |
Micro company accounts made up to 31 March 2023
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28 Feb 2023 |
CS01 |
Confirmation statement made on 28 February 2023 with no updates
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15 Nov 2022 |
CH01 |
Director's details changed for Mr Alexei Iliasov on 4 November 2022
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13 Jun 2022 |
PSC04 |
Change of details for Mr Aleksey Iliasov as a person with significant control on 10 May 2022
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16 May 2022 |
AA |
Micro company accounts made up to 31 March 2022
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01 May 2022 |
CS01 |
Confirmation statement made on 30 March 2022 with no updates
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10 Nov 2021 |
PSC04 |
Change of details for Mr Aleksey Iliasov as a person with significant control on 16 May 2021
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04 May 2021 |
AA |
Micro company accounts made up to 31 March 2021
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06 Apr 2021 |
CS01 |
Confirmation statement made on 30 March 2021 with updates
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06 Apr 2021 |
CH01 |
Director's details changed for Mr Aleksey Iliasov on 1 April 2020
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07 Jan 2021 |
AA |
Accounts for a dormant company made up to 31 March 2020
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28 Oct 2020 |
PSC04 |
Change of details for Professor Alexander Borisovitch Romanovsky as a person with significant control on 26 September 2016
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21 Apr 2020 |
CH01 |
Director's details changed for Professor Alexander Borisovitch Romanovsky on 1 December 2019
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15 Apr 2020 |
CS01 |
Confirmation statement made on 30 March 2020 with no updates
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16 Mar 2020 |
PSC04 |
Change of details for Professor Alexander Borisovitch Romanovsky as a person with significant control on 16 March 2020
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14 Mar 2020 |
PSC04 |
Change of details for Professor Alexander Borisovitch Romanovsky as a person with significant control on 1 December 2019
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03 Jan 2020 |
PSC01 |
Notification of Aleksey Iliasov as a person with significant control on 3 December 2019
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03 Jan 2020 |
CH01 |
Director's details changed for Mr Alexei Iliasov on 1 January 2020
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03 Jan 2020 |
PSC07 |
Cessation of Jonathan Herbert Warwick as a person with significant control on 3 December 2019
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09 Dec 2019 |
AP01 |
Appointment of Mr Alexei Iliasov as a director on 9 December 2019
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03 Dec 2019 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2019-12-03
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03 Dec 2019 |
AD01 |
Registered office address changed from School of Computing Science Claremont Tower Claremont Road Newcastle upon Tyne NE1 7RU to 32a Woodhouse Grove London E12 6SR on 3 December 2019
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03 Dec 2019 |
TM01 |
Termination of appointment of Jonathan Herbert Warwick as a director on 3 December 2019
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