VARMA GROUP LTD

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Company Documents

DateDescription
10/04/2510 April 2025 Satisfaction of charge 099561000001 in full

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10/04/2510 April 2025 Satisfaction of charge 099561000002 in full

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01/04/251 April 2025 Registration of charge 099561000003, created on 2025-04-01

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18/02/2518 February 2025 Memorandum and Articles of Association

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24/10/2424 October 2024 Micro company accounts made up to 2024-01-31

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08/08/248 August 2024 Confirmation statement made on 2024-08-08 with updates

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04/04/244 April 2024 Registration of charge 099561000001, created on 2024-04-04

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04/04/244 April 2024 Registration of charge 099561000002, created on 2024-04-04

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19/02/2419 February 2024 Confirmation statement made on 2024-02-19 with updates

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19/02/2419 February 2024 Termination of appointment of Justyna Varma as a director on 2024-02-06

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19/02/2419 February 2024 Change of details for Mr Sreejith Varma Sreekrishna Varma as a person with significant control on 2024-02-06

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19/02/2419 February 2024 Cessation of Justyna Varma as a person with significant control on 2024-02-06

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15/02/2415 February 2024 Confirmation statement made on 2024-02-03 with no updates

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06/02/246 February 2024 Director's details changed for Mr Sreejith Varma Sreekrishna Varma on 2024-02-06

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06/02/246 February 2024 Director's details changed for Mrs Justyna Varma on 2024-02-06

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06/02/246 February 2024 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 15-17 Upper George Street Luton LU1 2rd on 2024-02-06

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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19/10/2319 October 2023 Micro company accounts made up to 2023-01-31

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06/02/236 February 2023 Change of details for Mr Sreejith Sreekrishna Varma as a person with significant control on 2023-02-03

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03/02/233 February 2023 Confirmation statement made on 2023-02-03 with updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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13/12/2213 December 2022 Confirmation statement made on 2022-12-10 with updates

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20/10/2220 October 2022 Micro company accounts made up to 2022-01-31

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27/09/2227 September 2022 Director's details changed for Mr Sreejith Varma on 2022-09-26

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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10/12/2110 December 2021 Notification of Sreejith Varma as a person with significant control on 2021-12-10

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10/12/2110 December 2021 Confirmation statement made on 2021-12-10 with updates

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10/12/2110 December 2021 Change of details for Mrs Justyna Varma as a person with significant control on 2021-12-10

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25/10/2125 October 2021 Micro company accounts made up to 2021-01-31

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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30/01/2130 January 2021 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/20

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19/01/2119 January 2021 CONFIRMATION STATEMENT MADE ON 17/01/21, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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24/01/2024 January 2020 CONFIRMATION STATEMENT MADE ON 17/01/20, WITH UPDATES

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24/06/1924 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/19

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18/03/1918 March 2019 DIRECTOR APPOINTED MR SREEJITH VARMA

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22/02/1922 February 2019 CONFIRMATION STATEMENT MADE ON 17/01/19, WITH UPDATES

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31/01/1931 January 2019 Annual accounts for year ending 31 Jan 2019

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08/10/188 October 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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27/02/1827 February 2018 CONFIRMATION STATEMENT MADE ON 17/01/18, WITH UPDATES

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26/02/1826 February 2018 PSC'S CHANGE OF PARTICULARS / MRS JUSTYNA VARMA / 26/02/2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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04/04/174 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/17

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31/01/1731 January 2017 Annual accounts for year ending 31 Jan 2017

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29/01/1729 January 2017 CONFIRMATION STATEMENT MADE ON 17/01/17, WITH UPDATES

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18/01/1618 January 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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