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VAREGA LTD

Company number 06241274

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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)
20 Sep 2024 AD02 Register inspection address has been changed from 21 Beechwood Drive Ipswich IP3 8UW England to 6 Malthouse Road Manningtree CO11 1BY
12 Sep 2024 AP01 Appointment of Ms Hitomi Kumai as a director on 5 September 2024
12 Sep 2024 CS01 Confirmation statement made on 12 September 2024 with updates
12 Sep 2024 PSC01 Notification of Hitomi Kumai as a person with significant control on 5 September 2024
12 Sep 2024 AP03 Appointment of Ms Hitomi Kumai as a secretary on 5 September 2024
12 Sep 2024 TM01 Termination of appointment of Nicholas Charles Roderick Corfe as a director on 5 September 2024
12 Sep 2024 TM02 Termination of appointment of Nicholas Charles Roderick Corfe as a secretary on 5 September 2024
12 Sep 2024 PSC07 Cessation of Nicholas Charles Roderick Corfe as a person with significant control on 5 September 2024
30 May 2024 CS01 Confirmation statement made on 18 May 2024 with no updates
26 Feb 2024 AA Unaudited abridged accounts made up to 31 May 2023
18 May 2023 CS01 Confirmation statement made on 18 May 2023 with no updates
24 Feb 2023 AA Micro company accounts made up to 31 May 2022
25 May 2022 CS01 Confirmation statement made on 18 May 2022 with no updates
25 Feb 2022 AA Micro company accounts made up to 31 May 2021
29 May 2021 CS01 Confirmation statement made on 18 May 2021 with no updates
01 Mar 2021 AA Micro company accounts made up to 31 May 2020
25 Jun 2020 AD03 Register(s) moved to registered inspection location 21 Beechwood Drive Ipswich IP3 8UW
25 Jun 2020 AD02 Register inspection address has been changed to 21 Beechwood Drive Ipswich IP3 8UW
28 May 2020 CS01 Confirmation statement made on 18 May 2020 with no updates
27 Feb 2020 AA Micro company accounts made up to 31 May 2019
30 May 2019 CS01 Confirmation statement made on 18 May 2019 with no updates
28 Feb 2019 AA Micro company accounts made up to 31 May 2018
18 May 2018 CS01 Confirmation statement made on 18 May 2018 with no updates
16 May 2018 CS01 Confirmation statement made on 9 May 2018 with no updates
28 Feb 2018 AA Micro company accounts made up to 31 May 2017