Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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07 Feb 2024 |
CS01 |
Confirmation statement made on 6 February 2024 with updates
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06 Feb 2024 |
PSC01 |
Notification of Sami Aroyo Ancel as a person with significant control on 25 January 2024
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06 Feb 2024 |
PSC07 |
Cessation of Rakel Aroyo Telyas as a person with significant control on 25 January 2024
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02 Nov 2023 |
CH02 |
Director's details changed for Versos Directors Limited on 1 November 2023
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28 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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31 May 2023 |
CS01 |
Confirmation statement made on 30 May 2023 with no updates
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27 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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23 Sep 2022 |
AD01 |
Registered office address changed from Office 3, 56 Broadwick Street London W1F 7AJ England to 4th Floor, Silverstream House, 45 Fitzroy Street Fitzrovia London W1T 6EB on 23 September 2022
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05 Aug 2022 |
AD01 |
Registered office address changed from Office 3 Ground Floor 3 Chandos Street London W1G 9JU United Kingdom to Office 3, 56 Broadwick Street London W1F 7AJ on 5 August 2022
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30 May 2022 |
CS01 |
Confirmation statement made on 30 May 2022 with updates
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30 May 2022 |
PSC07 |
Cessation of Sami Aroyo as a person with significant control on 16 May 2022
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30 May 2022 |
PSC01 |
Notification of Rakel Aroyo Telyas as a person with significant control on 16 May 2022
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30 May 2022 |
PSC04 |
Change of details for Mr Sami Aroyo as a person with significant control on 16 May 2022
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17 Mar 2022 |
CS01 |
Confirmation statement made on 17 March 2022 with no updates
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24 Aug 2021 |
AD01 |
Registered office address changed from Fourth Floor 20 Margaret Street London W1W 8RS England to Office 3 Ground Floor 3 Chandos Street London W1G 9JU on 24 August 2021
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25 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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17 Mar 2021 |
CS01 |
Confirmation statement made on 17 March 2021 with updates
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09 Sep 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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17 Mar 2020 |
CS01 |
Confirmation statement made on 17 March 2020 with updates
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13 Feb 2020 |
AP02 |
Appointment of Versos Directors Limited as a director on 13 February 2020
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13 Feb 2020 |
AP01 |
Appointment of Mr Benjamin James Anthony Bateson as a director on 13 February 2020
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24 Jan 2020 |
TM01 |
Termination of appointment of Duncan Whittle as a director on 24 January 2020
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19 Nov 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with no updates
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05 Nov 2019 |
AP01 |
Appointment of Mr Duncan Whittle as a director on 5 November 2019
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05 Nov 2019 |
TM01 |
Termination of appointment of Thomas Robert Davey Poole as a director on 5 November 2019
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