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VERTIGO SOUND LTD

Company number 12235999

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Nov 2023 PSC01 Notification of Mark Shepherd as a person with significant control on 6 November 2023
06 Nov 2023 PSC07 Cessation of Vertigo Solutions Ltd as a person with significant control on 6 November 2023
20 Oct 2023 PSC02 Notification of Vertigo Solutions Ltd as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Mark Richard Shepherd as a person with significant control on 20 October 2023
20 Oct 2023 PSC07 Cessation of Ethan Cooper as a person with significant control on 17 October 2023
20 Oct 2023 TM02 Termination of appointment of Ethan Cooper as a secretary on 17 October 2023
19 Oct 2023 TM01 Termination of appointment of Ethan Cooper as a director on 17 October 2023
16 Oct 2023 AA Total exemption full accounts made up to 31 May 2023
12 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
12 Sep 2023 AA01 Previous accounting period extended from 31 December 2022 to 31 May 2023
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
09 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
01 Dec 2021 CH01 Director's details changed for Mr Ethan Cooper on 30 November 2021
01 Dec 2021 CH03 Secretary's details changed for Mr Ethan Cooper on 30 November 2021
01 Dec 2021 PSC04 Change of details for Mr Ethan Cooper as a person with significant control on 30 November 2021
29 Nov 2021 AA01 Current accounting period extended from 31 October 2021 to 31 December 2021
20 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
05 Jan 2021 AA Total exemption full accounts made up to 31 October 2020
30 Sep 2020 CS01 Confirmation statement made on 30 September 2020 with no updates
01 Oct 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2019-10-01
  • GBP 100