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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23 Aug 2023 |
AP01 |
Appointment of Mr Simon Musther as a director on 22 August 2023
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23 Aug 2023 |
AP01 |
Appointment of Mr Graeme Kenneth Charles Vincent as a director on 22 August 2023
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23 Aug 2023 |
AD01 |
Registered office address changed from 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP United Kingdom to C/O Biogen Milton Parc Milton Ernest Bedford Bedfordshire MK44 1YU on 23 August 2023
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29 Jun 2023 |
TM02 |
Termination of appointment of Flb Company Secretarial Services Ltd as a secretary on 30 March 2023
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26 Apr 2023 |
PSC07 |
Cessation of Ingenious Renewable Energy Enterprises Limited as a person with significant control on 25 April 2023
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26 Apr 2023 |
PSC02 |
Notification of Fairfields Farm Energy Holdings Limited as a person with significant control on 25 April 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Duncan Murray Reid on 1 March 2023
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14 Mar 2023 |
CH01 |
Director's details changed for Mr Neil Andrew Forster on 1 March 2023
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06 Dec 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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25 Oct 2022 |
CS01 |
Confirmation statement made on 23 October 2022 with no updates
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02 Nov 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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28 Oct 2021 |
CS01 |
Confirmation statement made on 23 October 2021 with no updates
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24 Nov 2020 |
MA |
Memorandum and Articles of Association
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24 Nov 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Oct 2020 |
CS01 |
Confirmation statement made on 23 October 2020 with no updates
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02 Oct 2020 |
AP01 |
Appointment of Duncan Murray Reid as a director on 30 September 2020
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02 Oct 2020 |
TM01 |
Termination of appointment of Sebastian James Speight as a director on 30 September 2020
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21 Sep 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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22 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 22 July 2020
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14 Jul 2020 |
AP01 |
Appointment of Mr Neil Andrew Forster as a director on 9 July 2020
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06 Jul 2020 |
PSC05 |
Change of details for Ingenious Renewable Energy Enterprises Limited as a person with significant control on 3 July 2020
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03 Jul 2020 |
AD01 |
Registered office address changed from 15 Golden Square London W1F 9JG England to 250 Wharfedale Road Winnersh Triangle Wokingham Berkshire RG41 5TP on 3 July 2020
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03 Jul 2020 |
CH04 |
Secretary's details changed for Flb Company Secretarial Services Ltd on 3 July 2020
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18 Jun 2020 |
TM02 |
Termination of appointment of Sarah Cruickshank as a secretary on 4 June 2020
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18 Jun 2020 |
AP04 |
Appointment of Flb Company Secretarial Services Ltd as a secretary on 4 June 2020
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