QUANTITATIVE RECIPES LTD

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Company Documents

DateDescription
01/10/251 October 2025 NewMicro company accounts made up to 2024-12-31

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04/02/254 February 2025 Confirmation statement made on 2024-12-31 with no updates

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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30/09/2430 September 2024 Micro company accounts made up to 2023-12-31

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04/02/244 February 2024 Change of details for Dr Andrey Chirikhin as a person with significant control on 2022-06-10

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04/02/244 February 2024 Confirmation statement made on 2023-12-31 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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30/09/2330 September 2023 Micro company accounts made up to 2022-12-31

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13/01/2313 January 2023 Confirmation statement made on 2022-12-31 with no updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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02/10/222 October 2022 Micro company accounts made up to 2021-12-31

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14/01/2214 January 2022 Confirmation statement made on 2021-12-31 with updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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01/10/211 October 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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01/10/191 October 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18

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25/02/1925 February 2019 PSC'S CHANGE OF PARTICULARS / DR ANDREY CHIRIKHIN / 25/02/2019

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25/02/1925 February 2019 CESSATION OF ELENA CHIRIKHINA AS A PSC

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25/02/1925 February 2019 APPOINTMENT TERMINATED, SECRETARY ELENA CHIRIKHINA

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12/01/1912 January 2019 CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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01/07/181 July 2018 CONFIRMATION STATEMENT MADE ON 31/12/17, NO UPDATES

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29/01/1829 January 2018 CESSATION OF AIROULE LLC AS A PSC

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREY CHIRIKHIN

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29/01/1829 January 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA CHIRIKHINA

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29/01/1829 January 2018 SECRETARY APPOINTED MRS ELENA CHIRIKHINA

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29/01/1829 January 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR ANDREY CHIRIKHIN / 01/01/2018

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27/01/1827 January 2018 PREVEXT FROM 30/11/2017 TO 31/12/2017

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27/01/1827 January 2018 REGISTERED OFFICE CHANGED ON 27/01/2018 FROM 33 LEYSDOWN ROAD LONDON SE9 3LY

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27/01/1827 January 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/17

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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09/12/179 December 2017 CONFIRMATION STATEMENT MADE ON 26/11/17, NO UPDATES

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15/11/1715 November 2017 DIRECTOR APPOINTED DR ANDREY CHIRIKHIN

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13/11/1713 November 2017 APPOINTMENT TERMINATED, DIRECTOR ELENA CHIRIKHINA

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30/06/1730 June 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/16

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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26/11/1626 November 2016 CONFIRMATION STATEMENT MADE ON 26/11/16, WITH UPDATES

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04/08/164 August 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/15

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02/12/152 December 2015 Annual return made up to 28 November 2015 with full list of shareholders

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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23/09/1523 September 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/14

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22/12/1422 December 2014 Annual return made up to 28 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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18/08/1418 August 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/13

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04/12/134 December 2013 Annual return made up to 28 November 2013 with full list of shareholders

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30/11/1330 November 2013 Annual accounts for year ending 30 Nov 2013

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17/12/1217 December 2012 Annual return made up to 28 November 2012 with full list of shareholders

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16/12/1216 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/12

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30/11/1230 November 2012 Annual accounts for year ending 30 Nov 2012

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28/11/1128 November 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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