Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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04 Feb 2025 |
AP01 |
Appointment of Mr Luke William Ford as a director on 4 February 2025
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31 Dec 2024 |
AD02 |
Register inspection address has been changed from 15 Golden Square London W1F 9JG England to Hcr Hewitsons Lancaster House Nunn Mills Road Northampton NN1 5GE
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30 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 March 2024
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30 Dec 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/24
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30 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/03/24
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30 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/03/24
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02 Sep 2024 |
AP01 |
Appointment of Mr Matthew John Hughes as a director on 15 August 2024
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22 Jul 2024 |
TM01 |
Termination of appointment of Simon Musther as a director on 15 July 2024
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24 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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24 Apr 2024 |
AD04 |
Register(s) moved to registered office address C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU
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22 Feb 2024 |
TM01 |
Termination of appointment of Robert Joseph Parker as a director on 13 February 2024
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13 Feb 2024 |
AP01 |
Appointment of Mr Adam Feneley as a director on 13 February 2024
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15 Dec 2023 |
AA |
Accounts for a small company made up to 31 March 2023
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27 Nov 2023 |
TM01 |
Termination of appointment of Ravinder Ruby Jones as a director on 23 November 2023
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14 Sep 2023 |
MR04 |
Satisfaction of charge 096258390001 in full
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31 Aug 2023 |
MA |
Memorandum and Articles of Association
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31 Aug 2023 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Aug 2023 |
PSC05 |
Change of details for Vertigo Energy Limited as a person with significant control on 22 August 2023
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24 Aug 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 April 2017
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23 Aug 2023 |
AA01 |
Previous accounting period shortened from 5 April 2023 to 31 March 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Robert Joseph Parker as a director on 22 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Ms Cathryn Lister as a director on 22 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Ms Ravinder Ruby Jones as a director on 22 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Duncan Murray Reid as a director on 22 August 2023
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23 Aug 2023 |
TM01 |
Termination of appointment of Neil Andrew Forster as a director on 22 August 2023
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