| Date | Description |
|---|
| 2024-04-07 |
delete address TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS ENGLAND NN16 8NQ |
| 2024-04-07 |
insert address SAUL LODGE ARLINGHAM RD SAUL GLOUCESTER GLOUCESTERSHIRE ENGLAND GL2 7JE |
| 2024-04-07 |
update accounts_last_madeup_date 2022-12-31 => 2023-12-31 |
| 2024-04-07 |
update accounts_next_due_date 2024-09-30 => 2025-09-30 |
| 2024-04-07 |
update registered_address |
| 2023-07-10 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/23, NO UPDATES |
| 2023-06-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-06-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-05-12 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2022-09-30 |
update statutory_documents CESSATION OF MAREK NELKEN AS A PSC |
| 2022-07-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/22, WITH UPDATES |
| 2022-05-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-05-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2022-04-07 |
update accounts_next_due_date 2021-12-31 => 2022-09-30 |
| 2022-04-07 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-03-19 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2022-03-18 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2022-03-08 |
update statutory_documents FIRST GAZETTE |
| 2021-12-07 |
update accounts_next_due_date 2021-12-30 => 2021-12-31 |
| 2021-10-07 |
update accounts_next_due_date 2021-09-30 => 2021-12-30 |
| 2021-07-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/21, NO UPDATES |
| 2021-02-08 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2021-02-08 |
update accounts_next_due_date 2020-12-31 => 2021-09-30 |
| 2020-12-30 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2020-10-30 |
delete address 25 SPACES - EPSWORTH HOUSE 25 CITY ROAD SHORDITCH LONDON ENGLAND EC1Y 1AA |
| 2020-10-30 |
insert address TIMSONS BUSINESS CENTRE BATH ROAD KETTERING NORTHANTS ENGLAND NN16 8NQ |
| 2020-10-30 |
update registered_address |
| 2020-10-29 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR HOWARD LUNDGREN |
| 2020-09-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/09/2020 FROM
25 SPACES - EPSWORTH HOUSE
25 CITY ROAD
SHORDITCH
LONDON
EC1Y 1AA
ENGLAND |
| 2020-09-16 |
update statutory_documents CORPORATE SECRETARY APPOINTED AFP SERVICES LTD |
| 2020-07-07 |
update accounts_next_due_date 2020-09-30 => 2020-12-31 |
| 2020-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/20, NO UPDATES |
| 2020-01-07 |
delete address UNIT 10E PRINTING HOUSE YARD 15 HACKNEY ROAD LONDON E2 7PR |
| 2020-01-07 |
insert address 25 SPACES - EPSWORTH HOUSE 25 CITY ROAD SHORDITCH LONDON ENGLAND EC1Y 1AA |
| 2020-01-07 |
update registered_address |
| 2019-12-18 |
update statutory_documents REGISTERED OFFICE CHANGED ON 18/12/2019 FROM
UNIT 10E PRINTING HOUSE YARD 15 HACKNEY ROAD
LONDON
E2 7PR |
| 2019-12-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-12-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-11-14 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-07-05 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/19, NO UPDATES |
| 2018-12-07 |
update accounts_last_madeup_date 2017-03-31 => 2017-12-31 |
| 2018-12-07 |
update accounts_next_due_date 2018-11-16 => 2019-09-30 |
| 2018-11-26 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2018-10-07 |
update account_ref_month 3 => 12 |
| 2018-10-07 |
update accounts_next_due_date 2018-12-31 => 2018-11-16 |
| 2018-08-16 |
update statutory_documents PREVSHO FROM 31/03/2018 TO 31/12/2017 |
| 2018-08-16 |
update statutory_documents DIRECTOR APPOINTED MR HOWARD DAVID LUNDGREN |
| 2018-07-09 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/18, NO UPDATES |
| 2018-05-15 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR MAREK NELKEN |
| 2018-01-07 |
update num_mort_charges 0 => 1 |
| 2018-01-07 |
update num_mort_outstanding 0 => 1 |
| 2017-12-05 |
update statutory_documents ADOPT ARTICLES 16/11/2017 |
| 2017-11-28 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 072989690001 |
| 2017-08-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 29/06/17, WITH UPDATES |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN CHRISTOPHER RANDS |
| 2017-08-18 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MAREK NELKEN |
| 2017-06-08 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-06-08 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2017-06-08 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-05-30 |
update statutory_documents 31/03/17 TOTAL EXEMPTION FULL |
| 2017-01-08 |
update accounts_last_madeup_date 2015-03-31 => 2016-03-31 |
| 2017-01-08 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2016-12-22 |
update statutory_documents 31/03/16 TOTAL EXEMPTION SMALL |
| 2016-08-07 |
update returns_last_madeup_date 2015-06-29 => 2016-06-29 |
| 2016-08-07 |
update returns_next_due_date 2016-07-27 => 2017-07-27 |
| 2016-07-26 |
update statutory_documents 29/06/16 FULL LIST |
| 2016-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER RANDS / 28/11/2015 |
| 2016-01-08 |
update accounts_last_madeup_date 2014-03-31 => 2015-03-31 |
| 2016-01-08 |
update accounts_next_due_date 2015-12-31 => 2016-12-31 |
| 2015-12-23 |
update statutory_documents 31/03/15 TOTAL EXEMPTION SMALL |
| 2015-07-08 |
delete address UNIT 10E PRINTING HOUSE YARD 15 HACKNEY ROAD LONDON ENGLAND E2 7PR |
| 2015-07-08 |
insert address UNIT 10E PRINTING HOUSE YARD 15 HACKNEY ROAD LONDON E2 7PR |
| 2015-07-08 |
update registered_address |
| 2015-07-08 |
update returns_last_madeup_date 2014-06-29 => 2015-06-29 |
| 2015-07-08 |
update returns_next_due_date 2015-07-27 => 2016-07-27 |
| 2015-06-29 |
update statutory_documents 29/06/15 FULL LIST |
| 2015-02-07 |
insert company_previous_name BULLINGDON RESEARCH LIMITED |
| 2015-02-07 |
update name BULLINGDON RESEARCH LIMITED => QUANTEMPLATE RESEARCH LIMITED |
| 2015-01-06 |
update statutory_documents COMPANY NAME CHANGED BULLINGDON RESEARCH LIMITED
CERTIFICATE ISSUED ON 06/01/15 |
| 2014-12-07 |
delete address 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 2014-12-07 |
insert address UNIT 10E PRINTING HOUSE YARD 15 HACKNEY ROAD LONDON ENGLAND E2 7PR |
| 2014-12-07 |
update registered_address |
| 2014-11-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/11/2014 FROM
36 GLOUCESTER AVENUE
LONDON
NW1 7BB |
| 2014-09-07 |
delete address 36 GLOUCESTER AVENUE LONDON ENGLAND NW1 7BB |
| 2014-09-07 |
insert address 36 GLOUCESTER AVENUE LONDON NW1 7BB |
| 2014-09-07 |
update accounts_last_madeup_date 2013-03-31 => 2014-03-31 |
| 2014-09-07 |
update accounts_next_due_date 2014-12-31 => 2015-12-31 |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-06-29 => 2014-06-29 |
| 2014-09-07 |
update returns_next_due_date 2014-07-27 => 2015-07-27 |
| 2014-08-20 |
update statutory_documents 31/03/14 TOTAL EXEMPTION SMALL |
| 2014-08-12 |
update statutory_documents 29/06/14 FULL LIST |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR ADRIAN CHRISTOPHER RANDS / 01/03/2014 |
| 2014-08-12 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR MAREK NELKEN / 01/05/2014 |
| 2014-03-07 |
delete address 44 FROGNAL LANE LONDON ENGLAND NW3 6PP |
| 2014-03-07 |
insert address 36 GLOUCESTER AVENUE LONDON ENGLAND NW1 7BB |
| 2014-03-07 |
update registered_address |
| 2014-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2014 FROM
44 FROGNAL LANE
LONDON
NW3 6PP
ENGLAND |
| 2014-01-07 |
update account_category TOTAL EXEMPTION FULL => TOTAL EXEMPTION SMALL |
| 2014-01-07 |
update accounts_last_madeup_date 2012-03-31 => 2013-03-31 |
| 2014-01-07 |
update accounts_next_due_date 2013-12-31 => 2014-12-31 |
| 2013-12-17 |
update statutory_documents 31/03/13 TOTAL EXEMPTION SMALL |
| 2013-10-07 |
update returns_last_madeup_date 2012-06-29 => 2013-06-29 |
| 2013-10-07 |
update returns_next_due_date 2013-07-27 => 2014-07-27 |
| 2013-09-19 |
update statutory_documents 29/06/13 FULL LIST |
| 2013-06-24 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2013-06-24 |
update accounts_last_madeup_date 2011-03-31 => 2012-03-31 |
| 2013-06-24 |
update accounts_next_due_date 2012-12-31 => 2013-12-31 |
| 2013-06-22 |
delete sic_code 7222 - Other software consultancy and supply |
| 2013-06-22 |
insert sic_code 62012 - Business and domestic software development |
| 2013-06-22 |
update returns_last_madeup_date 2011-06-29 => 2012-06-29 |
| 2013-06-22 |
update returns_next_due_date 2012-07-27 => 2013-07-27 |
| 2013-01-06 |
update statutory_documents 31/03/12 TOTAL EXEMPTION FULL |
| 2012-09-11 |
update statutory_documents 29/06/12 FULL LIST |
| 2011-12-21 |
update statutory_documents 31/03/11 TOTAL EXEMPTION SMALL |
| 2011-10-06 |
update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LEE BOFKIN |
| 2011-07-01 |
update statutory_documents 29/06/11 FULL LIST |
| 2011-03-16 |
update statutory_documents 14/03/11 STATEMENT OF CAPITAL GBP 128632.99 |
| 2010-12-10 |
update statutory_documents CURRSHO FROM 30/06/2011 TO 31/03/2011 |
| 2010-06-29 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |