VARANDAS LTD.
Company Documents
| Date | Description |
|---|---|
| 05/03/255 March 2025 | Micro company accounts made up to 2024-12-31 |
| 10/01/2510 January 2025 | Confirmation statement made on 2025-01-09 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 26/09/2426 September 2024 | Micro company accounts made up to 2023-12-31 |
| 23/08/2423 August 2024 | Director's details changed for Catarina Lopes on 2024-08-22 |
| 22/08/2422 August 2024 | Change of details for Catarina Maria Da Silva Lopes as a person with significant control on 2024-08-22 |
| 23/03/2423 March 2024 | Registered office address changed from 2nd Floor 167-169 Great Portland Street London W1W 5PF England to 3rd Floor, Great Titchfield House 14-18 Great Titchfield Street London W1W 8BD on 2024-03-23 |
| 23/01/2423 January 2024 | Confirmation statement made on 2024-01-09 with no updates |
| 22/01/2422 January 2024 | Change of details for Roberto Varandas as a person with significant control on 2017-06-27 |
| 22/01/2422 January 2024 | Director's details changed for Roberto Varandas on 2024-01-22 |
| 22/01/2422 January 2024 | Director's details changed for Catarina Lopes on 2024-01-22 |
| 22/01/2422 January 2024 | Notification of Catarina Maria Da Silva Lopes as a person with significant control on 2017-06-27 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Micro company accounts made up to 2022-12-31 |
| 04/08/234 August 2023 | Director's details changed for Catarina Lopes on 2023-08-04 |
| 03/07/233 July 2023 | Registered office address changed from Albany House Claremont Lane Esher Surrey KT10 9FQ United Kingdom to 2nd Floor 167-169 Great Portland Street London W1W 5PF on 2023-07-03 |
| 10/02/2310 February 2023 | Registered office address changed from 2nd Floor 21-22 Great Castle Street London W1G 0HZ England to Albany House Claremont Lane Esher Surrey KT10 9FQ on 2023-02-10 |
| 03/02/233 February 2023 | Previous accounting period extended from 2022-06-30 to 2022-12-31 |
| 30/01/2330 January 2023 | Confirmation statement made on 2023-01-09 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 11/01/2211 January 2022 | Confirmation statement made on 2022-01-09 with no updates |
| 30/06/2130 June 2021 | Annual accounts for year ending 30 Jun 2021 |
| 30/06/2030 June 2020 | Annual accounts for year ending 30 Jun 2020 |
| 13/05/2013 May 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/19 |
| 23/01/2023 January 2020 | CONFIRMATION STATEMENT MADE ON 09/01/20, WITH UPDATES |
| 30/06/1930 June 2019 | Annual accounts for year ending 30 Jun 2019 |
| 22/03/1922 March 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/18 |
| 10/01/1910 January 2019 | CONFIRMATION STATEMENT MADE ON 09/01/19, WITH UPDATES |
| 08/01/198 January 2019 | REGISTERED OFFICE CHANGED ON 08/01/2019 FROM 6TH FLOOR, REMO HOUSE 310-312 REGENT STREET LONDON W1B 3BS ENGLAND |
| 08/01/198 January 2019 | DIRECTOR APPOINTED CATARINA LOPES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 25/06/1825 June 2018 | CONFIRMATION STATEMENT MADE ON 22/06/18, WITH UPDATES |
| 20/03/1820 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 28/06/1728 June 2017 | 27/06/17 STATEMENT OF CAPITAL GBP 200 |
| 27/06/1727 June 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERTO VARANDAS |
| 27/06/1727 June 2017 | CONFIRMATION STATEMENT MADE ON 22/06/17, WITH UPDATES |
| 29/06/1629 June 2016 | REGISTERED OFFICE CHANGED ON 29/06/2016 FROM 310-312 REGENT STREET LONDON W1B 3BS UNITED KINGDOM |
| 23/06/1623 June 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
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