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VARIS DEVELOPMENTS LIMITED

Company number 09722424

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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)
19 Dec 2019 MR01 Registration of charge 097224240003, created on 19 December 2019
10 Oct 2019 CS01 Confirmation statement made on 31 August 2019 with no updates
18 Sep 2019 AD01 Registered office address changed from Churchill House 120 Bunns Lane London NW7 2AS England to Spitalfields House 1st Floor Stirling Way Borehamwood WD6 2FX on 18 September 2019
10 Jul 2019 AA Total exemption full accounts made up to 30 September 2018
01 Apr 2019 MR01 Registration of charge 097224240002, created on 29 March 2019
01 Apr 2019 MR01 Registration of charge 097224240001, created on 29 March 2019
18 Sep 2018 CS01 Confirmation statement made on 31 August 2018 with updates
25 May 2018 AA Unaudited abridged accounts made up to 30 September 2017
12 Mar 2018 AD01 Registered office address changed from 183-189 the Vale London W3 7RW England to Churchill House 120 Bunns Lane London NW7 2AS on 12 March 2018
28 Feb 2018 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-02-27
27 Feb 2018 PSC07 Cessation of Sanik Karia as a person with significant control on 21 February 2018
27 Feb 2018 PSC07 Cessation of Mahmood Ismailjee as a person with significant control on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Sanik Karia as a director on 21 February 2018
21 Feb 2018 TM01 Termination of appointment of Mahmood Ismailjee as a director on 21 February 2018
16 Jan 2018 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
31 Aug 2017 CS01 Confirmation statement made on 31 August 2017 with no updates
26 Apr 2017 AA Total exemption small company accounts made up to 30 September 2016
31 Aug 2016 CS01 Confirmation statement made on 31 August 2016 with updates
24 Nov 2015 AA01 Current accounting period extended from 31 August 2016 to 30 September 2016
01 Oct 2015 AP01 Appointment of Mr Vivek Priya Dass Mahan as a director on 1 October 2015
08 Aug 2015 NEWINC Incorporation
Statement of capital on 2015-08-08
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted