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VARIS HOLDINGS LTD

Company number 12523567

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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)
24 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
02 Jul 2024 MR04 Satisfaction of charge 125235670002 in full
28 Jun 2024 MR01 Registration of charge 125235670003, created on 28 June 2024
27 Mar 2024 CS01 Confirmation statement made on 17 March 2024 with updates
29 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
17 Mar 2023 CS01 Confirmation statement made on 17 March 2023 with updates
22 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
20 Sep 2022 AP01 Appointment of Mrs Rashmi Mahan as a director on 20 September 2022
20 Sep 2022 CH03 Secretary's details changed for Mr Vivek Mahan on 20 September 2022
25 Mar 2022 CS01 Confirmation statement made on 17 March 2022 with no updates
07 Dec 2021 AA Accounts for a dormant company made up to 31 December 2020
07 Dec 2021 AA01 Previous accounting period shortened from 31 March 2021 to 31 December 2020
25 Nov 2021 MR01 Registration of charge 125235670002, created on 19 November 2021
12 Nov 2021 MR04 Satisfaction of charge 125235670001 in full
21 Apr 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
26 Feb 2021 MR01 Registration of charge 125235670001, created on 10 February 2021
24 Sep 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-09-23
18 Mar 2020 NEWINC Incorporation
Statement of capital on 2020-03-18
  • GBP 100