(AD01) Registered office address changed from C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell OX11 0RA United Kingdom to 30 Upper High Street Thame Oxfordshire OX9 3EZ on January 25, 2024
filed on: 25th, January 2024
| address
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 12th, May 2023
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 28th, June 2022
| accounts
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Free Download
(7 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 19th, April 2021
| accounts
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Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 8th, May 2020
| accounts
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Free Download
(7 pages)
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(CAP-SS) Solvency Statement dated 17/12/19
filed on: 24th, December 2019
| insolvency
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 24th, December 2019
| resolution
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(1 page)
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(SH19) Capital declared on December 24, 2019: 250.00 GBP
filed on: 24th, December 2019
| capital
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Free Download
(5 pages)
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(SH20) Statement by Directors
filed on: 24th, December 2019
| capital
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 25th, September 2019
| accounts
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Free Download
(7 pages)
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(AD02) Location of register of charges has been changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA United Kingdom to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA at an unknown date
filed on: 29th, July 2019
| address
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Free Download
(1 page)
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(AD01) Registered office address changed from Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England to C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell OX11 0RA on May 24, 2019
filed on: 24th, May 2019
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2017
filed on: 31st, May 2018
| accounts
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Free Download
(6 pages)
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(AD01) Registered office address changed from Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA on May 11, 2018
filed on: 11th, May 2018
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England to Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA at an unknown date
filed on: 1st, December 2017
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2016
filed on: 31st, May 2017
| accounts
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Free Download
(10 pages)
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(MA) Memorandum and Articles of Association
filed on: 31st, December 2016
| incorporation
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Free Download
(20 pages)
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(RESOLUTIONS) Resolutions: Resolution of alteration of Articles of Association
filed on: 31st, December 2016
| resolution
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2015
filed on: 1st, October 2016
| accounts
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Free Download
(6 pages)
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(AD03) Registered inspection location new location: Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY.
filed on: 24th, May 2016
| address
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Free Download
(1 page)
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(AD02) Location of register of charges has been changed from 2a Roman Road London W4 1NA England to Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY at an unknown date
filed on: 24th, May 2016
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 20, 2015 with full list of members
filed on: 20th, July 2015
| annual return
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Free Download
(8 pages)
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(SH01) Capital declared on July 20, 2015: 250.00 GBP
capital
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(AA) Accounts for a small company made up to December 31, 2014
filed on: 3rd, July 2015
| accounts
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Free Download
(6 pages)
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(AA) Accounts for a small company made up to December 31, 2013
filed on: 28th, August 2014
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to July 20, 2014 with full list of members
filed on: 5th, August 2014
| annual return
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Free Download
(6 pages)
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(SH01) Capital declared on August 5, 2014: 250.00 GBP
capital
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(AUD) Auditor's resignation
filed on: 30th, April 2014
| auditors
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Free Download
(1 page)
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(AUD) Auditor's resignation
filed on: 17th, April 2014
| auditors
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2012
filed on: 16th, September 2013
| accounts
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Free Download
(5 pages)
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(AR01) Annual return made up to July 20, 2013 with full list of members
filed on: 8th, August 2013
| annual return
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Free Download
(7 pages)
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(AD04) Register(s) moved to registered office address
filed on: 8th, August 2013
| address
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Free Download
(1 page)
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(AR01) Annual return made up to July 20, 2012 with full list of members
filed on: 31st, July 2012
| annual return
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Free Download
(9 pages)
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(AD02) Notification of SAIL
filed on: 31st, July 2012
| address
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Free Download
(1 page)
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(AD03) Register(s) moved to registered inspection location
filed on: 31st, July 2012
| address
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2011
filed on: 17th, May 2012
| accounts
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Free Download
(6 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 14th, May 2012
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of removal of pre-emption rights
filed on: 17th, April 2012
| resolution
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Free Download
(20 pages)
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(AUD) Auditor's resignation
filed on: 26th, October 2011
| auditors
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Free Download
(1 page)
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(AA) Accounts for a small company made up to December 31, 2010
filed on: 3rd, October 2011
| accounts
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Free Download
(7 pages)
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(AR01) Annual return made up to July 20, 2011 with full list of members
filed on: 16th, August 2011
| annual return
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Free Download
(9 pages)
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(AA) Full accounts data made up to December 31, 2009
filed on: 3rd, October 2010
| accounts
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Free Download
(14 pages)
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(AR01) Annual return made up to July 20, 2010 with full list of members
filed on: 27th, July 2010
| annual return
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Free Download
(8 pages)
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(SH02) Sub-division of shares on October 29, 2009
filed on: 10th, November 2009
| capital
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Free Download
(5 pages)
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(SH01) Capital declared on October 29, 2009: 250.00 GBP
filed on: 10th, November 2009
| capital
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Free Download
(4 pages)
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(RESOLUTIONS) Memorandum and Articles of Association resolution, Resolution of increasing authorised share capital
filed on: 10th, November 2009
| resolution
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(363a) Annual return made up to August 13, 2009
filed on: 13th, August 2009
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2008
filed on: 19th, June 2009
| accounts
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Free Download
(13 pages)
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(287) Registered office changed on 10/02/2009 from leeds innovation centre 103 claredon road leeds LS2 9DF
filed on: 10th, February 2009
| address
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Free Download
(1 page)
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(287) Registered office changed on 02/02/2009 from kings ride park ascot berkshire SL5 8BP
filed on: 2nd, February 2009
| address
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Free Download
(1 page)
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(363a) Annual return made up to August 12, 2008
filed on: 12th, August 2008
| annual return
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Free Download
(3 pages)
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(AA) Full accounts data made up to December 31, 2007
filed on: 23rd, May 2008
| accounts
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Free Download
(13 pages)
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(363a) Annual return made up to July 30, 2007
filed on: 30th, July 2007
| annual return
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Free Download
(3 pages)
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(363a) Annual return made up to July 30, 2007
filed on: 30th, July 2007
| annual return
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Free Download
(3 pages)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 1st, August 2006
| accounts
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Free Download
(1 page)
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(225) Accounting reference date extended from 31/07/07 to 31/12/07
filed on: 1st, August 2006
| accounts
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Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, July 2006
| address
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Free Download
(1 page)
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(353) Location of register of members
filed on: 27th, July 2006
| address
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Free Download
(1 page)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2006
| incorporation
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Free Download
(18 pages)
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(NEWINC) Certificate of incorporation
filed on: 20th, July 2006
| incorporation
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Free Download
(18 pages)
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