VARG LIMITED
Company number 06705090 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 29 Jun 2026 | Micro company accounts made up to 2025-09-29 · 3 pages | View document |
| 19 Jan 2026 | Confirmation statement made on 2026-01-06 with no updates · 3 pages | View document |
| 29 Sep 2025 | Annual accounts for the year ending 29 September 2025 | View accounts |
| 28 May 2025 | Micro company accounts made up to 2024-09-30 · 3 pages | View document |
| 13 Jan 2025 | Confirmation statement made on 2025-01-06 with updates · 4 pages | View document |
| 30 Sep 2024 | Annual accounts for the year ending 30 September 2024 | View accounts |
| 28 Jun 2024 | Micro company accounts made up to 2023-09-30 · 4 pages | View document |
| 10 Jan 2024 | Confirmation statement made on 2024-01-06 with no updates · 3 pages | View document |
| 24 Oct 2023 | Micro company accounts made up to 2022-09-30 · 4 pages | View document |
| 30 Sep 2023 | Annual accounts for the year ending 30 September 2023 | View accounts |
| 23 Aug 2023 | Registered office address changed from 2nd Floor 57 Farringdon Road London EC1M 3JB England to 16 Kingsland Jesmond Newcastle upon Tyne Tyne & Wear NE2 3AL on 2023-08-23 · 1 page | View document |
| 22 Aug 2023 | Termination of appointment of Tove Westling as a director on 2023-08-21 · 1 page | View document |
| 29 Jun 2023 | Previous accounting period shortened from 2022-09-30 to 2022-09-29 · 1 page | View document |
| 6 Jan 2023 | Confirmation statement made on 2023-01-06 with no updates · 3 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 6 Jan 2022 | Change of details for Ms Rachel Louise Cornick as a person with significant control on 2021-11-15 · 2 pages | View document |
| 6 Jan 2022 | Cessation of Tove Westling as a person with significant control on 2021-11-15 · 1 page | View document |
| 6 Jan 2022 | Confirmation statement made on 2022-01-06 with updates · 4 pages | View document |
| 6 Jan 2022 | Appointment of Ms Rachel Louise Cornick as a director on 2021-11-15 · 2 pages | View document |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 24 Jun 2021 | Total exemption full accounts made up to 2020-09-30 · 4 pages | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 29 Jun 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 | View document |
| 16 Mar 2020 | CONFIRMATION STATEMENT MADE ON 09/03/20, NO UPDATES | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 17 Apr 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 | View document |
| 16 Apr 2019 | CONFIRMATION STATEMENT MADE ON 09/03/19, NO UPDATES | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 26 Jun 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 | View document |
| 15 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS TOVE WESTLING / 15/11/2017 | View document |
| 15 Mar 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MS TOVE WESTLING / 15/11/2017 | View document |
| 9 Mar 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL LOUISE CORNICK | View document |
| 9 Mar 2018 | PSC'S CHANGE OF PARTICULARS / MS TOVE WESTLING / 14/11/2017 | View document |
| 9 Mar 2018 | CONFIRMATION STATEMENT MADE ON 09/03/18, WITH UPDATES | View document |
| 10 Nov 2017 | CONFIRMATION STATEMENT MADE ON 24/09/17, NO UPDATES | View document |
| 9 Nov 2017 | PSC'S CHANGE OF PARTICULARS / MS TOVE WESTLING / 06/04/2016 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 20 Mar 2017 | Annual accounts, small company total exemption, made up to 30 September 2016 | View document |
| 17 Jan 2017 | DISS40 (DISS40(SOAD)) | View document |
| 16 Jan 2017 | CONFIRMATION STATEMENT MADE ON 24/09/16, WITH UPDATES | View document |
| 16 Jan 2017 | REGISTERED OFFICE CHANGED ON 16/01/2017 FROM 30 BLOOMSBURY STREET 1-3RD FLOOR LONDON WC1B 3QJ | View document |
| 20 Dec 2016 | FIRST GAZETTE | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 30 Jun 2016 | Annual accounts, small company total exemption, made up to 30 September 2015 | View document |
| 21 Oct 2015 | Annual return made up to 24 September 2015 with full list of shareholders | View document |
| 21 Oct 2015 | SECRETARY APPOINTED MS RACHEL LOUISE CORNICK | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 25 Mar 2015 | Annual accounts, small company total exemption, made up to 30 September 2014 | View document |
| 21 Oct 2014 | Annual return made up to 24 September 2014 with full list of shareholders | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 25 Jun 2014 | Annual accounts, small company total exemption, made up to 30 September 2013 | View document |
| 24 Sep 2013 | Annual return made up to 24 September 2013 with full list of shareholders | View document |
| 25 Jun 2013 | Annual accounts, small company total exemption, made up to 30 September 2012 | View document |
| 5 Nov 2012 | Annual return made up to 23 September 2012 with full list of shareholders | View document |
| 1 Oct 2012 | REGISTERED OFFICE CHANGED ON 01/10/2012 FROM 4 GREAT NEWPORT STREET LONDON WC2H 7JB UNITED KINGDOM | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 12 Mar 2012 | 30/09/11 TOTAL EXEMPTION FULL | View document |
| 3 Nov 2011 | Annual return made up to 23 September 2011 with full list of shareholders | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALMGREN | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ALMGREN | View document |
| 4 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ALMGREN | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY CAROLINE ALMGREN | View document |
| 3 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CAROLINE ALMGREN | View document |
| 17 Jun 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS CAROLINE ALMGREN / 23/09/2010 | View document |
| 17 Dec 2010 | Annual return made up to 23 September 2010 with full list of shareholders | View document |
| 17 Dec 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MS TOVE WESTLING / 23/09/2010 | View document |
| 17 Dec 2010 | SECRETARY'S CHANGE OF PARTICULARS / MS CAROLINE ALMGREN / 23/09/2010 | View document |
| 15 Dec 2010 | APPOINT PERSON AS DIRECTOR | View document |
| 14 Dec 2010 | REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 4 GREAT NEWPORT STREET LONDON WC2H 7HY | View document |
| 14 Jun 2010 | 30/09/09 TOTAL EXEMPTION FULL | View document |
| 20 Oct 2009 | Annual return made up to 23 September 2009 with full list of shareholders | View document |
| 15 Jun 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM UNIT 4 36-42 NEW INN YARD LONDON EC2A 3EY ENGLAND | View document |
| 23 Sep 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |