VERONA VENTURE LTD

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Company Documents

DateDescription
24/06/2524 June 2025 Confirmation statement made on 2025-06-15 with no updates

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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07/06/257 June 2025 Compulsory strike-off action has been discontinued

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05/06/255 June 2025 Micro company accounts made up to 2023-03-31

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14/04/2514 April 2025 Director's details changed for Mr Manuel Alsoni on 2025-04-10

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10/04/2510 April 2025 Change of details for Setha Management Limited as a person with significant control on 2025-04-10

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10/04/2510 April 2025 Registered office address changed from Flat 4 24 Hornton Street London W8 4NR England to Unit 13 12a Courtfield Gardens London SW5 0PL on 2025-04-10

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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15/11/2415 November 2024 Compulsory strike-off action has been suspended

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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29/10/2429 October 2024 First Gazette notice for compulsory strike-off

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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22/06/2422 June 2024 Compulsory strike-off action has been discontinued

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19/06/2419 June 2024 Confirmation statement made on 2024-06-15 with no updates

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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11/04/2411 April 2024 Compulsory strike-off action has been suspended

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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12/03/2412 March 2024 First Gazette notice for compulsory strike-off

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05/09/235 September 2023 Director's details changed for Mr Manuel Alsoni on 2023-08-11

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with no updates

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08/06/238 June 2023 Change of details for Setha Management Limited as a person with significant control on 2023-06-01

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01/06/231 June 2023 Registered office address changed from C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP England to Flat 4 24 Hornton Street London W8 4NR on 2023-06-01

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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19/11/2219 November 2022 Micro company accounts made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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23/12/2123 December 2021 Micro company accounts made up to 2021-03-31

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15/06/2115 June 2021 Confirmation statement made on 2021-06-15 with updates

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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02/04/202 April 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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05/03/205 March 2020 CONFIRMATION STATEMENT MADE ON 02/03/20, WITH UPDATES

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11/09/1911 September 2019 REGISTERED OFFICE CHANGED ON 11/09/2019 FROM 107 HINDES ROAD HARROW MIDDLESEX HA1 1RU UNITED KINGDOM

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22/07/1922 July 2019 COMPANY NAME CHANGED SETHA PARK CHASE LTD CERTIFICATE ISSUED ON 22/07/19

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08/04/198 April 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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11/03/1911 March 2019 CONFIRMATION STATEMENT MADE ON 02/03/19, WITH UPDATES

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07/03/197 March 2019 CESSATION OF MANUEL ALSONI AS A PSC

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07/03/197 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SETHA MANAGEMENT LIMITED

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07/03/197 March 2019 CESSATION OF ANNALISA FERRARI AS A PSC

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06/02/196 February 2019 COMPANY NAME CHANGED SETHA INVESTMENTS LIMITED CERTIFICATE ISSUED ON 06/02/19

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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05/03/185 March 2018 CONFIRMATION STATEMENT MADE ON 02/03/18, WITH UPDATES

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14/11/1714 November 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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06/03/176 March 2017 CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MANUEL ALSONI / 16/05/2016

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16/05/1616 May 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS ANNALISA FERRARI / 16/05/2016

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02/03/162 March 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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