VRL SOLUTIONS LIMITED

Company Documents

DateDescription
31/03/2031 March 2020 FIRST GAZETTE

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17/08/1917 August 2019 PREVEXT FROM 31/01/2019 TO 30/04/2019

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27/03/1927 March 2019 CESSATION OF MIHAIL MATROZOV AS A PSC

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27/03/1927 March 2019 DIRECTOR APPOINTED MR FLORIAN CIPRU

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27/03/1927 March 2019 APPOINTMENT TERMINATED, DIRECTOR MIHAIL MATROZOV

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27/03/1927 March 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FLORIAN CIPRU

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21/01/1921 January 2019 CONFIRMATION STATEMENT MADE ON 21/01/19, WITH UPDATES

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21/01/1921 January 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MIHAIL MATROZOV

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21/01/1921 January 2019 DIRECTOR APPOINTED MR. MIHAIL MATROZOV

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21/01/1921 January 2019 APPOINTMENT TERMINATED, DIRECTOR ANTONIO AMABILE

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21/01/1921 January 2019 CESSATION OF ANTONIO AMABILE AS A PSC

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31/10/1831 October 2018 31/01/18 UNAUDITED ABRIDGED

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11/02/1811 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONIO AMABILE / 01/02/2018

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 55 SPRINGFIELD ROAD LONDON E17 8DD

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06/02/186 February 2018 REGISTERED OFFICE CHANGED ON 06/02/2018 FROM 85 85 GREAT PORTLAND STREET FIRST FLOOR LONDON W1W 7LT ENGLAND

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06/02/186 February 2018 CONFIRMATION STATEMENT MADE ON 06/02/18, WITH UPDATES

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05/02/185 February 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONIO AMABILE

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01/02/181 February 2018 DIRECTOR APPOINTED MR ANTONIO AMABILE

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01/02/181 February 2018 APPOINTMENT TERMINATED, DIRECTOR ATANAS KANCHEV

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01/02/181 February 2018 CESSATION OF EVGENI ATANASOV VLADOV AS A PSC

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

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08/10/178 October 2017 APPOINTMENT TERMINATED, DIRECTOR EVGENI VLADOV

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08/10/178 October 2017 DIRECTOR APPOINTED MR ATANAS KANCHEV

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10/09/1710 September 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/17

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11/05/1711 May 2017 CONFIRMATION STATEMENT MADE ON 09/05/17, WITH UPDATES

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

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05/10/165 October 2016 MICRO COMPANY ACCOUNTS MADE UP TO 31/01/16

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09/05/169 May 2016 APPOINTMENT TERMINATED, DIRECTOR RADOSLAV VACEK

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09/05/169 May 2016 Annual return made up to 9 May 2016 with full list of shareholders

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09/05/169 May 2016 DIRECTOR APPOINTED MR. EVGENI ATANASOV VLADOV

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24/02/1624 February 2016 Annual return made up to 29 January 2016 with full list of shareholders

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31/01/1631 January 2016 Annual accounts for year ending 31 Jan 2016

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08/10/158 October 2015 Annual accounts small company total exemption made up to 31 January 2015

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23/02/1523 February 2015 Annual return made up to 29 January 2015 with full list of shareholders

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31/01/1531 January 2015 Annual accounts for year ending 31 Jan 2015

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18/08/1418 August 2014 Annual accounts small company total exemption made up to 31 January 2014

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20/02/1420 February 2014 Annual return made up to 29 January 2014 with full list of shareholders

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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29/01/1329 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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