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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04 Jun 2024 |
PSC04 |
Change of details for Mr Vittorio Filice as a person with significant control on 21 November 2023
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04 Jun 2024 |
CS01 |
Confirmation statement made on 24 May 2024 with no updates
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03 Jun 2024 |
CH01 |
Director's details changed for Mr Vittorio Filice on 21 November 2023
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05 Jan 2024 |
PSC04 |
Change of details for Mr Vittorio Filice as a person with significant control on 21 November 2023
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03 Jan 2024 |
CH01 |
Director's details changed for Mr Vittorio Filice on 21 November 2023
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11 Oct 2023 |
AA |
Total exemption full accounts made up to 31 May 2023
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24 May 2023 |
CS01 |
Confirmation statement made on 24 May 2023 with updates
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24 May 2023 |
AP01 |
Appointment of Mr Vittorio Filice as a director on 23 May 2023
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24 May 2023 |
PSC07 |
Cessation of Paolo Filice as a person with significant control on 23 May 2023
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24 May 2023 |
PSC01 |
Notification of Vittorio Filice as a person with significant control on 23 May 2023
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24 May 2023 |
TM01 |
Termination of appointment of Paolo Filice as a director on 23 May 2023
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28 Dec 2022 |
AA |
Micro company accounts made up to 31 May 2022
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10 Aug 2022 |
PSC01 |
Notification of Paolo Filice as a person with significant control on 1 August 2022
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10 Aug 2022 |
PSC07 |
Cessation of Vittorio Filice as a person with significant control on 1 August 2022
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10 Aug 2022 |
TM01 |
Termination of appointment of Vittorio Filice as a director on 1 August 2022
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02 Aug 2022 |
AP01 |
Appointment of Mr Paolo Filice as a director on 1 August 2022
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02 Aug 2022 |
CS01 |
Confirmation statement made on 2 August 2022 with updates
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01 Aug 2022 |
AD01 |
Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 71-75 Shelton Street Covent Garden London WC2H 9JQ on 1 August 2022
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20 Jul 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 23 February 2022
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14 Mar 2022 |
CS01 |
Confirmation statement made on 23 February 2022 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20/07/2022
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01 Feb 2022 |
CERTNM |
Company name changed drip vero LTD\certificate issued on 01/02/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-01-25
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27 Aug 2021 |
AA |
Micro company accounts made up to 31 May 2021
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26 Jul 2021 |
AD01 |
Registered office address changed from 31 Corringham Road Wembley HA9 9PX England to 27 Old Gloucester Street London WC1N 3AX on 26 July 2021
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23 Feb 2021 |
CS01 |
Confirmation statement made on 23 February 2021 with updates
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23 Feb 2021 |
TM01 |
Termination of appointment of Gian Maria Pandolfi as a director on 23 February 2021
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