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ALGORITHM AND EXTREMAL CONSULTING LIMITED

Company number 11044637

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
21 Oct 2024 CS01 Confirmation statement made on 14 October 2024 with no updates
09 Aug 2024 AA Total exemption full accounts made up to 30 November 2023
10 Jan 2024 AD01 Registered office address changed from C/Othorne Lancaster Parker, 4th Floor, Venture House, 27-29 Glasshouse Street London W1B 5DF United Kingdom to Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA on 10 January 2024
17 Oct 2023 CS01 Confirmation statement made on 14 October 2023 with no updates
16 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
14 Oct 2022 CS01 Confirmation statement made on 14 October 2022 with no updates
17 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
10 Nov 2021 CS01 Confirmation statement made on 14 October 2021 with no updates
08 Aug 2021 AA Total exemption full accounts made up to 30 November 2020
13 Nov 2020 CS01 Confirmation statement made on 1 November 2020 with no updates
12 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
11 Nov 2019 CS01 Confirmation statement made on 1 November 2019 with no updates
01 Aug 2019 AP01 Appointment of Mr Dimitris Papadimitriou as a director on 1 August 2019
31 Jul 2019 AA Total exemption full accounts made up to 30 November 2018
14 Nov 2018 CS01 Confirmation statement made on 1 November 2018 with no updates
18 Jun 2018 CH01 Director's details changed for Ms Imre Bennett Leader on 18 June 2018
04 May 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-05-04
03 May 2018 CH01 Director's details changed for Ms Irme Leader on 30 April 2018
04 Apr 2018 AP01 Appointment of Ms Irme Leader as a director on 28 February 2018
02 Nov 2017 NEWINC Incorporation
Statement of capital on 2017-11-02
  • GBP 2