LONGITUDE RESEARCH LIMITED

07514721
BRACKEN HOUSE 1 FRIDAY STREET LONDON ENGLAND EC4M 9BT

Documents

Documents
Date Category Description Pages
28 Nov 2024 officers Termination of appointment of director (Gareth Lofthouse) 1 Buy now
06 Mar 2024 officers Change of particulars for director (Ms Angela Ruth Mackay) 2 Buy now
05 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Feb 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Sep 2023 accounts Annual Accounts 30 Buy now
02 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2023 officers Change of particulars for director (Mr Gareth Lofthouse) 2 Buy now
17 Oct 2022 accounts Annual Accounts 29 Buy now
08 Mar 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Feb 2022 incorporation Memorandum Articles 11 Buy now
07 Feb 2022 resolution Resolution 1 Buy now
07 Feb 2022 capital Notice of particulars of variation of rights attached to shares 2 Buy now
07 Feb 2022 capital Notice of name or other designation of class of shares 2 Buy now
01 Feb 2022 officers Termination of appointment of secretary (Robert Mitchell) 1 Buy now
31 Jan 2022 officers Appointment of secretary (Mark Agnew) 2 Buy now
31 Jan 2022 officers Appointment of secretary (Ms Alison Mary Fortescue) 2 Buy now
23 Dec 2021 accounts Annual Accounts 27 Buy now
05 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
02 Mar 2021 officers Change of particulars for director (Angela Mackay) 2 Buy now
22 Dec 2020 accounts Annual Accounts 28 Buy now
16 Dec 2020 officers Termination of appointment of director (Daniel Mark Strathearn) 1 Buy now
04 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Dec 2019 officers Appointment of director (Mr Daniel Mark Strathearn) 2 Buy now
30 Sep 2019 accounts Annual Accounts 26 Buy now
01 May 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Apr 2019 officers Appointment of director (Sophia Warren Martin) 2 Buy now
08 Apr 2019 officers Termination of appointment of director (Luca Rossi) 1 Buy now
05 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Mar 2019 officers Change of particulars for director (Mr James Watson) 2 Buy now
02 Aug 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
21 May 2018 accounts Annual Accounts 12 Buy now
14 Mar 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Mar 2018 confirmation-statement Confirmation Statement With Updates 6 Buy now
20 Feb 2018 resolution Resolution 3 Buy now
19 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
19 Feb 2018 capital Notice of name or other designation of class of shares 2 Buy now
14 Feb 2018 resolution Resolution 44 Buy now
08 Feb 2018 officers Appointment of secretary (Robert Mitchell) 2 Buy now
07 Feb 2018 officers Appointment of director (Luca Rossi) 2 Buy now
07 Feb 2018 officers Appointment of director (Mr Jonathan David Chalmers Slade) 2 Buy now
07 Feb 2018 officers Appointment of director (Angela Mackay) 2 Buy now
07 Feb 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Feb 2018 officers Termination of appointment of director (Alastair Charles Gornall) 1 Buy now
01 Feb 2018 capital Return of Allotment of shares 5 Buy now
30 Jan 2018 mortgage Statement of satisfaction of a charge 1 Buy now
12 Oct 2017 accounts Annual Accounts 11 Buy now
29 Sep 2017 resolution Resolution 1 Buy now
07 Sep 2017 resolution Resolution 26 Buy now
02 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Jun 2017 capital Return of Allotment of shares 9 Buy now
06 Jun 2017 officers Appointment of director (Mr Alastair Charles Gornall) 2 Buy now
08 Mar 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
16 Nov 2016 officers Change of particulars for director (Mr James Watson) 2 Buy now
16 Nov 2016 officers Change of particulars for director (Mr Robert Patrick Mitchell) 2 Buy now
06 Nov 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
08 Aug 2016 accounts Annual Accounts 7 Buy now
13 Jun 2016 mortgage Registration of a charge 22 Buy now
17 Mar 2016 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
08 Mar 2016 annual-return Annual Return 7 Buy now
13 Jan 2016 capital Return of Allotment of shares 6 Buy now
13 Oct 2015 accounts Annual Accounts 7 Buy now
19 Mar 2015 annual-return Annual Return 6 Buy now
19 Aug 2014 accounts Annual Accounts 4 Buy now
24 Mar 2014 annual-return Annual Return 6 Buy now
21 Mar 2014 officers Appointment of director (Mr Gareth Lofthouse) 2 Buy now
06 Sep 2013 accounts Annual Accounts 4 Buy now
18 Apr 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
11 Feb 2013 annual-return Annual Return 5 Buy now
20 Sep 2012 accounts Annual Accounts 4 Buy now
03 Feb 2012 annual-return Annual Return 5 Buy now
03 Feb 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
02 Feb 2011 incorporation Incorporation Company 31 Buy now