G-VAR-O LIMITED

Company Documents

DateDescription
20/01/2520 January 2025 Confirmation statement made on 2025-01-04 with no updates

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01/11/241 November 2024 Total exemption full accounts made up to 2024-06-30

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30/06/2430 June 2024 Annual accounts for year ending 30 Jun 2024

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22/03/2422 March 2024 Total exemption full accounts made up to 2023-06-30

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02/02/242 February 2024 Confirmation statement made on 2024-01-04 with no updates

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30/06/2330 June 2023 Annual accounts for year ending 30 Jun 2023

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18/04/2318 April 2023 Total exemption full accounts made up to 2022-06-30

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03/02/233 February 2023 Confirmation statement made on 2023-01-04 with no updates

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30/06/2230 June 2022 Annual accounts for year ending 30 Jun 2022

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21/01/2221 January 2022 Confirmation statement made on 2022-01-04 with no updates

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30/06/2130 June 2021 Annual accounts for year ending 30 Jun 2021

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30/06/2030 June 2020 Annual accounts for year ending 30 Jun 2020

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06/09/196 September 2019 30/06/19 TOTAL EXEMPTION FULL

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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29/01/1929 January 2019 CONFIRMATION STATEMENT MADE ON 18/01/19, NO UPDATES

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19/11/1819 November 2018 30/06/18 TOTAL EXEMPTION FULL

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30/06/1830 June 2018 Annual accounts for year ending 30 Jun 2018

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16/03/1816 March 2018 CONFIRMATION STATEMENT MADE ON 18/01/18, NO UPDATES

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21/02/1821 February 2018 30/06/17 TOTAL EXEMPTION FULL

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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17/03/1717 March 2017 CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES

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29/11/1629 November 2016 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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22/03/1622 March 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS STEPHANIE HERRIGER / 21/03/2016

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07/03/167 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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29/02/1629 February 2016 Annual return made up to 18 January 2016 with full list of shareholders

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21/10/1521 October 2015 Annual accounts small company total exemption made up to 31 March 2015

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16/09/1516 September 2015 PREVSHO FROM 31/03/2016 TO 30/06/2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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31/03/1531 March 2015 Annual accounts for year ending 31 Mar 2015

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20/01/1520 January 2015 Annual return made up to 18 January 2015 with full list of shareholders

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22/07/1422 July 2014 31/03/14 TOTAL EXEMPTION FULL

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20/06/1420 June 2014 DIRECTOR'S CHANGE OF PARTICULARS / MISS STEPHANIE RAMEZAN / 20/06/2014

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26/02/1426 February 2014 Annual return made up to 18 January 2014 with full list of shareholders

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02/08/132 August 2013 31/03/13 TOTAL EXEMPTION FULL

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20/05/1320 May 2013 REGISTERED OFFICE CHANGED ON 20/05/2013 FROM 29 GILDREDGE ROAD EASTBOURNE EAST SUSSEX BN21 4RU

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31/01/1331 January 2013 Annual return made up to 18 January 2013 with full list of shareholders

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15/10/1215 October 2012 Annual accounts small company total exemption made up to 31 March 2012

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31/03/1231 March 2012 Annual accounts for year ending 31 Mar 2012

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31/01/1231 January 2012 Annual return made up to 18 January 2012 with full list of shareholders

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08/04/118 April 2011 CURREXT FROM 31/01/2012 TO 31/03/2012

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08/04/118 April 2011 REGISTERED OFFICE CHANGED ON 08/04/2011 FROM FLAT 1 A 1 HYDE PARK STREET LONDON W22JW UNITED KINGDOM

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18/01/1118 January 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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