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VERITY LONDON LIMITED

Company number 05574225

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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)
07 Jan 2019 AD01 Registered office address changed from 250 Hendon Way London NW4 3NL to 42 Lytton Road Barnet Hertfordshire EN5 5BY on 7 January 2019
08 Oct 2018 CS01 Confirmation statement made on 26 September 2018 with no updates
30 May 2018 AA Total exemption full accounts made up to 30 September 2017
27 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-15
27 Mar 2018 CONNOT Change of name notice
06 Oct 2017 CS01 Confirmation statement made on 26 September 2017 with no updates
06 Oct 2017 PSC04 Change of details for Mrs Debra Sobel as a person with significant control on 6 April 2016
06 Oct 2017 PSC04 Change of details for Ms Karen Mandy Benveniste as a person with significant control on 6 April 2016
28 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
07 Oct 2016 CS01 Confirmation statement made on 26 September 2016 with updates
29 Sep 2016 CH01 Director's details changed for Debra Sobel on 29 September 2016
29 Sep 2016 CH01 Director's details changed for Karen Mandy Benveniste on 29 September 2016
29 Sep 2016 CH03 Secretary's details changed for Debra Sobel on 29 September 2016
10 May 2016 AA Total exemption small company accounts made up to 30 September 2015
01 Oct 2015 AR01 Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 1,000
16 Apr 2015 AA Total exemption small company accounts made up to 30 September 2014
29 Sep 2014 AR01 Annual return made up to 26 September 2014 with full list of shareholders
Statement of capital on 2014-09-29
  • GBP 1,000
30 Jan 2014 AA Total exemption small company accounts made up to 30 September 2013
03 Oct 2013 AR01 Annual return made up to 26 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1,000
13 Dec 2012 AA Total exemption small company accounts made up to 30 September 2012
27 Sep 2012 AR01 Annual return made up to 26 September 2012 with full list of shareholders
05 Mar 2012 AA Total exemption small company accounts made up to 30 September 2011
06 Oct 2011 AR01 Annual return made up to 26 September 2011 with full list of shareholders
14 Dec 2010 AA Total exemption small company accounts made up to 30 September 2010
27 Sep 2010 AR01 Annual return made up to 26 September 2010 with full list of shareholders