| Date | Description |
|---|
| 2024-10-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/23 |
| 2024-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/24, NO UPDATES |
| 2024-04-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2023-12-30 => 2024-09-30 |
| 2023-12-20 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/22 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2023-12-30 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/23, NO UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-01-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/21 |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/22, NO UPDATES |
| 2022-01-07 |
delete address 25 CANADA SQUARE, LEVEL 37, LONDON UNITED KINGDOM E14 5LQ |
| 2022-01-07 |
insert address C/O CORPORATION SERVICE COMPANY (UK) LIMITED 5 CHURCHILL PLACE 10TH FLOOR LONDON UNITED KINGDOM E14 5HU |
| 2022-01-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-01-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-01-07 |
update registered_address |
| 2021-12-21 |
update statutory_documents REGISTERED OFFICE CHANGED ON 21/12/2021 FROM
25 CANADA SQUARE, LEVEL 37,
LONDON
E14 5LQ
UNITED KINGDOM |
| 2021-12-21 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICE COMPANY (UK) LIMITED / 21/08/2020 |
| 2021-12-16 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-11-09 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR NANCY BIRDSALL |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-06-25 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 25/06/21, NO UPDATES |
| 2021-06-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2020-12-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-12-07 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-11-17 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR ANURADHA RANGARAJAN |
| 2020-11-09 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/19 |
| 2020-07-07 |
insert company_previous_name MATHEMATICA GLOBAL HOLDING LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-07 |
update name MATHEMATICA GLOBAL HOLDING LTD => MATHEMATICA GLOBAL LTD |
| 2020-06-22 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2020-06-05 |
update statutory_documents COMPANY NAME CHANGED MATHEMATICA GLOBAL HOLDING LTD
CERTIFICATE ISSUED ON 05/06/20 |
| 2020-03-27 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MATHEMATICA INC / 10/02/2020 |
| 2020-01-07 |
update account_category NO ACCOUNTS FILED => SMALL |
| 2020-01-07 |
update accounts_last_madeup_date null => 2018-12-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-11-30 => 2020-09-30 |
| 2019-12-03 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 |
| 2019-09-07 |
update account_ref_month 5 => 12 |
| 2019-09-07 |
update accounts_next_due_date 2020-02-17 => 2019-11-30 |
| 2019-08-30 |
update statutory_documents PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 2019-07-07 |
delete address 25 CANADA SQUARE, LEVEL 37 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2019-07-07 |
insert address 25 CANADA SQUARE, LEVEL 37, LONDON UNITED KINGDOM E14 5LQ |
| 2019-07-07 |
update registered_address |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
25 CANADA SQUARE, LEVEL 37 CANADA SQUARE
LONDON
E14 5LQ
ENGLAND |
| 2019-06-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/06/2019 FROM
25 CANADA SQUARE, LEVEL 37,
LONDON,
E14 5LQ
UNITED KINGDOM |
| 2019-06-13 |
update statutory_documents CORPORATE SECRETARY APPOINTED CORPORATION SERVICE COMPANY (UK) LIMITED |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/19, NO UPDATES |
| 2019-06-13 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY CORPORATION SERVICES COMPANY (UK) LIMITED |
| 2019-04-30 |
update statutory_documents CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATION SERVICES COMPANY (UK) LIMITED / 30/04/2019 |
| 2019-04-07 |
delete address 40 BANK STREET LEVEL 29 LONDON UNITED KINGDOM E14 5DS |
| 2019-04-07 |
insert address 25 CANADA SQUARE, LEVEL 37 CANADA SQUARE LONDON ENGLAND E14 5LQ |
| 2019-04-07 |
update registered_address |
| 2019-03-22 |
update statutory_documents REGISTERED OFFICE CHANGED ON 22/03/2019 FROM
40 BANK STREET
LEVEL 29
LONDON
E14 5DS
UNITED KINGDOM |
| 2018-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/18, WITH UPDATES |
| 2018-05-17 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |