|
Confirmation statement. Statement with no updates. |
2023-07-17 |
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Accounts. Accounts type total exemption full. |
2023-05-12 |
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Confirmation statement. Statement with no updates. |
2022-07-18 |
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Accounts. Accounts type total exemption full. |
2022-06-28 |
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Officers. Officer name: Michael Douglas Carr. Appointment date: 2022-05-24. |
2022-06-01 |
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Officers. Termination date: 2022-05-24. Officer name: Thomas Robert Rowbotham. |
2022-06-01 |
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Confirmation statement. Statement with no updates. |
2021-07-20 |
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Accounts. Accounts type total exemption full. |
2021-04-19 |
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Confirmation statement. Statement with no updates. |
2020-07-20 |
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Officers. Termination date: 2020-07-17. Officer name: Richard John Lang. |
2020-07-20 |
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Accounts. Accounts type total exemption full. |
2020-05-08 |
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Capital. Description: Statement by Directors. |
2019-12-24 |
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Capital. Capital statement capital company with date currency figure. |
2019-12-24 |
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Insolvency. Description: Solvency Statement dated 17/12/19. |
2019-12-24 |
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Resolution. Description: Resolutions. |
2019-12-24 |
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Accounts. Accounts type total exemption full. |
2019-09-25 |
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Address. New address: C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell Oxford Didcot OX11 0RA. Old address: Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA United Kingdom. |
2019-07-29 |
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Confirmation statement. Statement with no updates. |
2019-07-26 |
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Officers. Termination date: 2019-07-03. Officer name: Derek Green. |
2019-07-26 |
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Address. Change date: 2019-05-24. Old address: Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA England. New address: C/O Longwall Venture Partners Llp Quad One Becquerel Avenue Harwell OX11 0RA. |
2019-05-24 |
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Officers. Officer name: Derek Green. Appointment date: 2019-04-05. |
2019-04-05 |
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Confirmation statement. Statement with updates. |
2018-07-23 |
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Persons with significant control. Change date: 2018-07-23. Psc name: Diamond Microwave Holdings Limited. |
2018-07-23 |
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Accounts. Accounts type small. |
2018-05-31 |
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Address. New address: Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA. Old address: Leeds Innovation Centre 103 Clarendon Road Leeds LS2 9DF. Change date: 2018-05-11. |
2018-05-11 |
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Address. New address: Salts Mill Victoria Road Saltaire Shipley West Yorkshire BD18 3LA. Old address: Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY England. |
2017-12-01 |
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Confirmation statement. Statement with no updates. |
2017-07-17 |
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Persons with significant control. Psc name: The Partnership Investment Fund Limited. Cessation date: 2017-06-13. |
2017-07-14 |
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Persons with significant control. Cessation date: 2017-06-13. Psc name: The Era Foundation Limited. |
2017-07-14 |
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Persons with significant control. Psc name: Oxford Technology Enterprise Capital Fund Lp. Cessation date: 2017-06-13. |
2017-07-14 |
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Accounts. Accounts type small. |
2017-05-31 |
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Incorporation. Memorandum articles. |
2016-12-31 |
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Resolution. Description: Resolutions. |
2016-12-31 |
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Officers. Termination date: 2016-12-01. Officer name: Martin John Hathaway. |
2016-12-02 |
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Accounts. Accounts type small. |
2016-10-01 |
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Confirmation statement. Statement with updates. |
2016-07-25 |
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Address. Old address: 2a Roman Road London W4 1NA England. New address: Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY. |
2016-05-24 |
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Address. New address: Mayesbrook House Lawnswood Business Park Redvers Close Leeds LS16 6QY. |
2016-05-24 |
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Officers. Officer name: Quentin George Paul Cooke. Termination date: 2016-01-14. |
2016-01-14 |
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Officers. Officer name: Christopher William Ogilvie Thompson. Termination date: 2015-12-08. |
2015-12-09 |
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Annual return. With made up date full list shareholders. |
2015-07-20 |
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Accounts. Accounts type small. |
2015-07-03 |
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|
Officers. Appointment date: 2014-12-03. Officer name: Mr Martin John Hathaway. |
2014-12-05 |
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Accounts. Accounts type small. |
2014-08-28 |
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|
Annual return. With made up date full list shareholders. |
2014-08-05 |
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Auditors. Auditors resignation company. |
2014-04-30 |
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|
Auditors. Auditors resignation company. |
2014-04-17 |
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Accounts. Accounts type small. |
2013-09-16 |
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Annual return. With made up date full list shareholders. |
2013-08-08 |
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Officers. Officer name: Mr David John Livesley. Change date: 2013-07-20. |
2013-08-08 |
View Report |
