VARIANT FUTURE LIMITED

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Company Documents

DateDescription
05/09/195 September 2019 REGISTERED OFFICE CHANGED ON 05/09/2019 FROM 1ST FLOOR 2 WOODBERRY GROVE FINCHLEY LONDON N12 0DR

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11/08/1911 August 2019 CONFIRMATION STATEMENT MADE ON 17/06/19, NO UPDATES

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24/03/1924 March 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/18

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19/07/1819 July 2018 CONFIRMATION STATEMENT MADE ON 17/06/18, NO UPDATES

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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31/12/1731 December 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTHONY STEPHEN CLARKE

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31/07/1731 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SACHIKO CLARKE

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17/07/1717 July 2017 CONFIRMATION STATEMENT MADE ON 17/06/17, NO UPDATES

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09/06/179 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/03/16

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31/03/1731 March 2017 Annual accounts for year ending 31 Mar 2017

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30/01/1730 January 2017 PREVSHO FROM 30/06/2016 TO 31/03/2016

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23/07/1623 July 2016 SAIL ADDRESS CHANGED FROM: 44 IMBER CLOSE ESHER SURREY KT10 8ED ENGLAND

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23/07/1623 July 2016 Annual return made up to 17 June 2016 with full list of shareholders

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31/03/1631 March 2016 Annual accounts for year ending 31 Mar 2016

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17/03/1617 March 2016 Annual accounts small company total exemption made up to 30 June 2015

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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28/06/1528 June 2015 Annual return made up to 17 June 2015 with full list of shareholders

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28/06/1528 June 2015 SAIL ADDRESS CHANGED FROM: 21A STATION APPROACH HINCHLEY WOOD ESHER SURREY KT10 0SR ENGLAND

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17/03/1517 March 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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25/06/1425 June 2014 Annual return made up to 17 June 2014 with full list of shareholders

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25/06/1425 June 2014 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 877-INST CREATE CHARGES:EW & NI

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25/06/1425 June 2014 SAIL ADDRESS CREATED

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17/06/1317 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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