VERTICE STUDIO LTD

Company number 08387767 ·

Liquidation

50 filings

Date Filing
25 Mar 2026 Liquidators' statement of receipts and payments to 2026-01-24 · 16 pages View document
10 Mar 2025 Liquidators' statement of receipts and payments to 2025-01-24 · 18 pages View document
28 Jan 2025 Registered office address changed from 40a Station Road Upminster Essex RM14 2TR to 18a Capricorn Centre Cranes Farm Road Basildon Essex SS14 3JJ on 2025-01-28 · 3 pages View document
30 Mar 2024 Liquidators' statement of receipts and payments to 2024-01-24 · 19 pages View document
31 Jan 2023 Appointment of a voluntary liquidator · 3 pages View document
31 Jan 2023 Statement of affairs · 10 pages View document
31 Jan 2023 Resolutions · 1 page View document
31 Jan 2023 Resolutions View document
31 Jan 2023 Registered office address changed from 1 College Yard 56 Winchester Avenue London NW6 7UA to 40a Station Road Upminster Essex RM14 2TR on 2023-01-31 · 2 pages View document
16 Dec 2022 Confirmation statement made on 2022-11-28 with updates · 4 pages View document
7 Nov 2022 Micro company accounts made up to 2022-02-28 · 2 pages View document
2 Dec 2021 Confirmation statement made on 2021-11-28 with no updates · 3 pages View document
12 Apr 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 View document
28 Feb 2021 Annual accounts for the year ending 28 February 2021 View accounts
8 Feb 2021 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 View document
14 Dec 2020 CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES View document
28 Feb 2020 Annual accounts for the year ending 28 February 2020 View accounts
3 Jan 2020 CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES View document
25 Oct 2019 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 View document
18 Oct 2019 CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES View document
28 Feb 2019 Annual accounts for the year ending 28 February 2019 View accounts
28 Nov 2018 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 View document
19 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES View document
28 Feb 2018 Annual accounts for the year ending 28 February 2018 View accounts
4 Nov 2017 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 View document
20 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES View document
19 Oct 2017 CESSATION OF ADRIANA MODESTO BASILIO AS A PSC View document
11 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO View document
11 Oct 2017 DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO View document
11 Oct 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODOLFO MODESTO BASILIO View document
28 Feb 2017 Annual accounts for the year ending 28 February 2017 View accounts
1 Nov 2016 CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES View document
1 Jun 2016 Annual accounts, small company total exemption, made up to 28 February 2016 View document
28 Feb 2016 Annual accounts for the year ending 28 February 2016 View accounts
12 Oct 2015 APPOINTMENT TERMINATED, DIRECTOR DANIEL RODRIGUES View document
12 Oct 2015 Annual return made up to 12 October 2015 with full list of shareholders View document
5 Aug 2015 Annual accounts, small company total exemption, made up to 28 February 2015 View document
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 05/03/2015 View document
5 Mar 2015 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 05/03/2015 View document
28 Feb 2015 Annual accounts for the year ending 28 February 2015 View accounts
10 Feb 2015 Annual return made up to 4 February 2015 with full list of shareholders View document
3 Dec 2014 REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 264A BELSIZE ROAD LONDON NW6 4BT View document
21 Oct 2014 Annual accounts, small company total exemption, made up to 28 February 2014 View document
28 Feb 2014 Annual accounts for the year ending 28 February 2014 View accounts
5 Feb 2014 Annual return made up to 4 February 2014 with full list of shareholders View document
16 Dec 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AMARAL DUTRA RODRIGUES / 16/12/2013 View document
28 Jun 2013 DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 01/06/2013 View document
6 Feb 2013 APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO View document
6 Feb 2013 DIRECTOR APPOINTED MR ADRIANA MODESTO BASILIO View document
4 Feb 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document