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VERONA VENTURE LTD

Company number 10037007

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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)
25 Nov 2020 CH01 Director's details changed for Ms Annalisa Ferrari on 20 October 2020
25 Nov 2020 CH01 Director's details changed for Mr Manuel Alsoni on 20 October 2020
25 Nov 2020 PSC05 Change of details for Setha Management Limited as a person with significant control on 28 October 2020
28 Oct 2020 AD01 Registered office address changed from 7 Pembridge Studios 27a Pembridge Villas London W11 3EP England to C/O Winston Group Fairchild House Redbourne Avenue London N3 2BP on 28 October 2020
02 Apr 2020 AA Accounts for a dormant company made up to 31 March 2020
05 Mar 2020 CS01 Confirmation statement made on 2 March 2020 with updates
11 Sep 2019 AD01 Registered office address changed from 107 Hindes Road Harrow Middlesex HA1 1RU United Kingdom to 7 Pembridge Studios 27a Pembridge Villas London W11 3EP on 11 September 2019
22 Jul 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-07-15
08 Apr 2019 AA Accounts for a dormant company made up to 31 March 2019
11 Mar 2019 CS01 Confirmation statement made on 2 March 2019 with updates
07 Mar 2019 PSC07 Cessation of Manuel Alsoni as a person with significant control on 7 February 2019
07 Mar 2019 PSC02 Notification of Setha Management Limited as a person with significant control on 7 February 2019
07 Mar 2019 PSC07 Cessation of Annalisa Ferrari as a person with significant control on 7 February 2019
06 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-05
21 Jun 2018 AA Accounts for a dormant company made up to 31 March 2018
05 Mar 2018 CS01 Confirmation statement made on 2 March 2018 with updates
14 Nov 2017 AA Accounts for a dormant company made up to 31 March 2017
06 Mar 2017 CS01 Confirmation statement made on 1 March 2017 with updates
16 May 2016 CH01 Director's details changed for Ms Annalisa Ferrari on 16 May 2016
16 May 2016 CH01 Director's details changed for Mr Manuel Alsoni on 16 May 2016
02 Mar 2016 NEWINC Incorporation
Statement of capital on 2016-03-02
  • GBP 100