Companies House does not verify the accuracy of the information filed

Advanced company search

STUDIO VERO LTD

Company number 09121964

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Jul 2016	CS01	Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 20/12/2024.	View PDF Confirmation statement made on 8 July 2016 with updates ANNOTATION Clarification a second filed CS01 (PSC01) was registered on 20/12/2024. - link opens in a new window - 7 pages (7 pages)
31 May 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 7 pages (7 pages) Download iXBRL
05 Apr 2016	AA01	Previous accounting period shortened from 30 September 2015 to 29 September 2015	View PDF Previous accounting period shortened from 30 September 2015 to 29 September 2015 - link opens in a new window - 1 page (1 page)
14 Mar 2016	AD03	Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register(s) moved to registered inspection location Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
17 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 8 July 2015	View PDF Second filing of AR01 previously delivered to Companies House made up to 8 July 2015 - link opens in a new window - 19 pages (19 pages)
06 Aug 2015	CH01	Director's details changed for Mr Howard Alan Rudebeck on 1 July 2015	View PDF Director's details changed for Mr Howard Alan Rudebeck on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Miss Venetia Rudebeck on 1 July 2015	View PDF Director's details changed for Miss Venetia Rudebeck on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Shirley Ann Brihi on 1 July 2015	View PDF Director's details changed for Shirley Ann Brihi on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
06 Aug 2015	CH01	Director's details changed for Mr Romanos Elie Brihi on 1 July 2015	View PDF Director's details changed for Mr Romanos Elie Brihi on 1 July 2015 - link opens in a new window - 2 pages (2 pages)
29 Jul 2015	AR01	Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 17/08/15.	View PDF Annual return made up to 8 July 2015 with full list of shareholders Statement of capital on 2015-07-29 GBP 100 ANNOTATION Clarification a second filing AR01 was registered on 17/08/15. - link opens in a new window - 7 pages (7 pages)
11 Feb 2015	AD01	Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015	View PDF Registered office address changed from , 25 Harley Street, London, W1G 9BR, United Kingdom to 73 Cornhill London EC3V 3QQ on 11 February 2015 - link opens in a new window - 1 page (1 page)
06 Feb 2015	AD02	Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH	View PDF Register inspection address has been changed to Edelman House 1238 High Road Whetstone London N20 0LH - link opens in a new window - 1 page (1 page)
06 Feb 2015	AA01	Current accounting period extended from 31 July 2015 to 30 September 2015	View PDF Current accounting period extended from 31 July 2015 to 30 September 2015 - link opens in a new window - 1 page (1 page)
06 Nov 2014	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
06 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 19 pages (19 pages)
06 Nov 2014	AP01	Appointment of Mr Howard Alan Rudebeck as a director on 28 October 2014	View PDF Appointment of Mr Howard Alan Rudebeck as a director on 28 October 2014 - link opens in a new window - 3 pages (3 pages)
06 Nov 2014	AP01	Appointment of Shirley Ann Brihi as a director on 28 October 2014	View PDF Appointment of Shirley Ann Brihi as a director on 28 October 2014 - link opens in a new window - 3 pages (3 pages)
08 Jul 2014	NEWINC	Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2014-07-08 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 35 pages (35 pages)

Tell us what you think of this service Is there anything wrong with this page?