VERTICE STUDIO LTD
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 10/03/2510 March 2025 | Liquidators' statement of receipts and payments to 2025-01-24 |
| 28/01/2528 January 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 |
| 30/03/2430 March 2024 | Liquidators' statement of receipts and payments to 2024-01-24 |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 2023 | Statement of affairs |
| 31/01/2331 January 2023 | Appointment of a voluntary liquidator |
| 31/01/2331 January 2023 | Resolutions |
| 31/01/2331 January 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 |
| 16/12/2216 December 2022 | Confirmation statement made on 2022-11-28 with updates |
| 07/11/227 November 2022 | Micro company accounts made up to 2022-02-28 |
| 02/12/212 December 2021 | Confirmation statement made on 2021-11-28 with no updates |
| 12/04/2112 April 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21 |
| 28/02/2128 February 2021 | Annual accounts for year ending 28 Feb 2021 |
| 08/02/218 February 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/20 |
| 14/12/2014 December 2020 | CONFIRMATION STATEMENT MADE ON 28/11/20, NO UPDATES |
| 28/02/2028 February 2020 | Annual accounts for year ending 28 Feb 2020 |
| 03/01/203 January 2020 | CONFIRMATION STATEMENT MADE ON 28/11/19, NO UPDATES |
| 25/10/1925 October 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 |
| 18/10/1918 October 2019 | CONFIRMATION STATEMENT MADE ON 28/11/18, NO UPDATES |
| 28/02/1928 February 2019 | Annual accounts for year ending 28 Feb 2019 |
| 28/11/1828 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 |
| 19/10/1819 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, NO UPDATES |
| 28/02/1828 February 2018 | Annual accounts for year ending 28 Feb 2018 |
| 04/11/174 November 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 |
| 20/10/1720 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, NO UPDATES |
| 19/10/1719 October 2017 | CESSATION OF ADRIANA MODESTO BASILIO AS A PSC |
| 11/10/1711 October 2017 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO |
| 11/10/1711 October 2017 | DIRECTOR APPOINTED MR RODOLFO MODESTO BASILIO |
| 11/10/1711 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RODOLFO MODESTO BASILIO |
| 28/02/1728 February 2017 | Annual accounts for year ending 28 Feb 2017 |
| 01/11/161 November 2016 | CONFIRMATION STATEMENT MADE ON 12/10/16, WITH UPDATES |
| 01/06/161 June 2016 | Annual accounts small company total exemption made up to 28 February 2016 |
| 28/02/1628 February 2016 | Annual accounts for year ending 28 Feb 2016 |
| 12/10/1512 October 2015 | Annual return made up to 12 October 2015 with full list of shareholders |
| 12/10/1512 October 2015 | APPOINTMENT TERMINATED, DIRECTOR DANIEL RODRIGUES |
| 05/08/155 August 2015 | Annual accounts small company total exemption made up to 28 February 2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 05/03/2015 |
| 05/03/155 March 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 05/03/2015 |
| 28/02/1528 February 2015 | Annual accounts for year ending 28 Feb 2015 |
| 10/02/1510 February 2015 | Annual return made up to 4 February 2015 with full list of shareholders |
| 03/12/143 December 2014 | REGISTERED OFFICE CHANGED ON 03/12/2014 FROM 264A BELSIZE ROAD LONDON NW6 4BT |
| 21/10/1421 October 2014 | Annual accounts small company total exemption made up to 28 February 2014 |
| 28/02/1428 February 2014 | Annual accounts for year ending 28 Feb 2014 |
| 05/02/145 February 2014 | Annual return made up to 4 February 2014 with full list of shareholders |
| 16/12/1316 December 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL AMARAL DUTRA RODRIGUES / 16/12/2013 |
| 28/06/1328 June 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MISS ADRIANA MODESTO BASILIO / 01/06/2013 |
| 06/02/136 February 2013 | DIRECTOR APPOINTED MR ADRIANA MODESTO BASILIO |
| 06/02/136 February 2013 | APPOINTMENT TERMINATED, DIRECTOR ADRIANA BASILIO |
| 04/02/134 February 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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