VARADINUM SOLUTION LTD

Company Documents

DateDescription
02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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02/09/252 September 2025 NewFirst Gazette notice for voluntary strike-off

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22/08/2522 August 2025 NewApplication to strike the company off the register

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04/12/244 December 2024 Termination of appointment of Marats Totojevs as a director on 2024-12-01

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04/12/244 December 2024 Appointment of Pavel Brych as a director on 2024-12-01

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04/12/244 December 2024 Certificate of change of name

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04/12/244 December 2024 Confirmation statement made on 2024-12-04 with updates

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04/12/244 December 2024 Notification of Pavel Brych as a person with significant control on 2024-12-01

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04/12/244 December 2024 Notification of Grigoriy Khvan as a person with significant control on 2024-12-01

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04/12/244 December 2024 Cessation of Marats Totojevs as a person with significant control on 2024-12-01

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04/12/244 December 2024 Cessation of Pavel Brych as a person with significant control on 2024-12-01

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13/11/2413 November 2024 Cessation of Cfs Secretaries Limited as a person with significant control on 2024-10-29

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13/11/2413 November 2024 Termination of appointment of Nuala Thornton as a director on 2024-10-29

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13/11/2413 November 2024 Registered office address changed from Dept 2 43 Owston Road Carcroft Doncaster DN6 8DA England to 63-66 Hatton Garden 5th Floor, Suite 23 London EC1N 8LE on 2024-11-13

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13/11/2413 November 2024 Appointment of Mr Marats Totojevs as a director on 2024-10-29

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13/11/2413 November 2024 Cessation of Nuala Thornton as a person with significant control on 2024-10-29

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13/11/2413 November 2024 Confirmation statement made on 2024-11-07 with updates

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13/11/2413 November 2024 Notification of Marats Totojevs as a person with significant control on 2024-10-29

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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01/09/231 September 2023 Accounts for a dormant company made up to 2023-08-31

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-16 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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