(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 31st, August 2023
| accounts
|
Free Download
(8 pages)
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(CS01) Confirmation statement with no updates July 6, 2023
filed on: 12th, July 2023
| confirmation statement
|
Free Download
(3 pages)
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(AD01) Registered office address changed from Unit 8 Manor Farm Business Centre the Street Tongham Farnham GU10 1DE England to C/O Longwall Venture Partners Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA on October 17, 2022
filed on: 17th, October 2022
| address
|
Free Download
(1 page)
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(AP01) On October 7, 2022 new director was appointed.
filed on: 10th, October 2022
| officers
|
Free Download
(2 pages)
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(CS01) Confirmation statement with updates July 6, 2022
filed on: 11th, July 2022
| confirmation statement
|
Free Download
(5 pages)
|
(TM01) Director appointment termination date: July 6, 2022
filed on: 11th, July 2022
| officers
|
Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 15th, March 2022
| accounts
|
Free Download
(8 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 21st, September 2021
| accounts
|
Free Download
(8 pages)
|
(CS01) Confirmation statement with no updates July 6, 2021
filed on: 7th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 23rd, December 2020
| accounts
|
Free Download
(8 pages)
|
(AP01) On October 28, 2020 new director was appointed.
filed on: 30th, October 2020
| officers
|
Free Download
(2 pages)
|
(TM01) Director appointment termination date: July 10, 2020
filed on: 29th, July 2020
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates July 6, 2020
filed on: 6th, July 2020
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Oxfordshire OX11 0RA England to Unit 8 Manor Farm Business Centre the Street Tongham Farnham GU10 1DE on October 8, 2019
filed on: 8th, October 2019
| address
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on December 31, 2018
filed on: 11th, September 2019
| accounts
|
Free Download
(6 pages)
|
(PSC04) Change to a person with significant control January 14, 2019
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(PSC04) Change to a person with significant control June 1, 2019
filed on: 22nd, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 6, 2019
filed on: 9th, July 2019
| confirmation statement
|
Free Download
(5 pages)
|
(AP01) On April 10, 2019 new director was appointed.
filed on: 10th, April 2019
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on April 1, 2019: 25.78 GBP
filed on: 2nd, April 2019
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: February 13, 2019
filed on: 14th, February 2019
| officers
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 4th, February 2019
| resolution
|
Free Download
(29 pages)
|
(SH01) Capital declared on January 15, 2019: 24.59 GBP
filed on: 17th, January 2019
| capital
|
Free Download
(3 pages)
|
(SH02) Sub-division of shares on December 5, 2018
filed on: 15th, January 2019
| capital
|
Free Download
(6 pages)
|
(PSC07) Cessation of a person with significant control December 14, 2018
filed on: 14th, December 2018
| persons with significant control
|
Free Download
(1 page)
|
(SH01) Capital declared on November 23, 2018: 16.56 GBP
filed on: 14th, December 2018
| capital
|
Free Download
(3 pages)
|
(AA01) Extension of current accouting period to December 31, 2018
filed on: 21st, November 2018
| accounts
|
Free Download
(1 page)
|
(AA) Micro company financial statements for the year ending on November 30, 2017
filed on: 22nd, August 2018
| accounts
|
Free Download
(6 pages)
|
(PSC05) Change to a person with significant control March 29, 2018
filed on: 17th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(PSC09) Withdrawal of a person with significant control statement July 11, 2018
filed on: 11th, July 2018
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 6, 2018
filed on: 11th, July 2018
| confirmation statement
|
Free Download
(3 pages)
|
(AD01) Registered office address changed from C/O Longwall Venture Partners Llp Electron Building Fermi Avenue Harwell Oxford Didcot Oxfordshire OX11 0QR to Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Oxfordshire OX11 0RA on March 29, 2018
filed on: 29th, March 2018
| address
|
Free Download
(1 page)
|
(AP01) On March 7, 2018 new director was appointed.
filed on: 7th, March 2018
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on February 28, 2018
filed on: 28th, February 2018
| resolution
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control April 6, 2016
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(PSC01) Notification of a person with significant control April 6, 2016
filed on: 13th, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2016
filed on: 31st, August 2017
| accounts
|
Free Download
(8 pages)
|
(PSC01) Notification of a person with significant control July 17, 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with no updates July 6, 2017
filed on: 17th, July 2017
| confirmation statement
|
Free Download
(3 pages)
|
(PSC02) Notification of a person with significant control July 17, 2017
filed on: 17th, July 2017
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates July 6, 2016
filed on: 6th, July 2016
| confirmation statement
|
Free Download
(6 pages)
|
(SH01) Capital declared on July 1, 2016: 16.48 GBP
filed on: 6th, July 2016
| capital
|
Free Download
(3 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to November 30, 2015
filed on: 4th, July 2016
| accounts
|
Free Download
(7 pages)
|
(TM02) Secretary appointment termination on December 31, 2015
filed on: 7th, January 2016
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on November 26, 2015: 15.23 GBP
filed on: 27th, November 2015
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 14, 2015 with full list of members
filed on: 19th, November 2015
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 19, 2015: 14.00 GBP
capital
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(AA) Total exemption small enterprise accounts information drawn up to November 30, 2014
filed on: 5th, August 2015
| accounts
|
Free Download
(3 pages)
|
(SH01) Capital declared on December 10, 2014: 14.00 GBP
filed on: 10th, December 2014
| capital
|
Free Download
(3 pages)
|
(AR01) Annual return made up to November 14, 2014 with full list of members
filed on: 24th, November 2014
| annual return
|
Free Download
(4 pages)
|
(SH01) Capital declared on November 24, 2014: 11.33 GBP
capital
|
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(SH01) Capital declared on May 1, 2014: 11.33 GBP
filed on: 6th, May 2014
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Memorandum and Articles of Association resolution
filed on: 21st, November 2013
| resolution
|
Free Download
(15 pages)
|
(SH02) Sub-division of shares on November 18, 2013
filed on: 21st, November 2013
| capital
|
Free Download
(5 pages)
|
(AP01) On November 19, 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 19, 2013: 10.00 GBP
filed on: 19th, November 2013
| capital
|
Free Download
(3 pages)
|
(TM01) Director appointment termination date: November 19, 2013
filed on: 19th, November 2013
| officers
|
Free Download
(1 page)
|
(AP01) On November 19, 2013 new director was appointed.
filed on: 19th, November 2013
| officers
|
Free Download
(2 pages)
|
(SH01) Capital declared on November 18, 2013: 7.00 GBP
filed on: 19th, November 2013
| capital
|
Free Download
(3 pages)
|
(NEWINC) Certificate of incorporation
filed on: 14th, November 2013
| incorporation
|
Free Download
(8 pages)
|