VRL CONSULTING LIMITED
Company number 09451351 · Monitor this company
58 filings
| Date | Filing | |
|---|---|---|
| 12 Jan 2026 | Confirmation statement made on 2026-01-10 with no updates · 3 pages | View document |
| 29 Dec 2025 | Registered office address changed from 7 Belgave Lodge 36 Wellesley Road London W4 4BN England to 7 Belgrave Lodge 7 Belgrave Lodge 36 Wellesley Road London W4 4BN on 2025-12-29 · 1 page | View document |
| 2 Sep 2025 | Notification of Dmitry Antonov as a person with significant control on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Termination of appointment of Max Weber as a director on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Appointment of Mr. Dmitry Antonov as a director on 2025-09-02 · 2 pages | View document |
| 2 Sep 2025 | Cessation of Max Weber as a person with significant control on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Registered office address changed from 14 Almond Avenue London W5 4AA England to 7 Belgave Lodge 36 Wellesley Road London W4 4BN on 2025-09-02 · 1 page | View document |
| 2 Sep 2025 | Accounts for a dormant company made up to 2025-02-28 · 2 pages | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 12 Jan 2025 | Confirmation statement made on 2025-01-10 with no updates · 3 pages | View document |
| 14 Nov 2024 | Micro company accounts made up to 2024-02-28 · 3 pages | View document |
| 29 Oct 2024 | Compulsory strike-off action has been discontinued | View document |
| 29 Oct 2024 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 26 Oct 2024 | Micro company accounts made up to 2023-02-28 · 3 pages | View document |
| 20 Aug 2024 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 28 Feb 2024 | Annual accounts for the year ending 28 February 2024 | View accounts |
| 11 Jan 2024 | Confirmation statement made on 2024-01-10 with no updates · 3 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 10 Jan 2023 | Confirmation statement made on 2023-01-10 with no updates · 3 pages | View document |
| 26 Nov 2022 | Accounts for a dormant company made up to 2022-02-28 · 9 pages | View document |
| 28 Feb 2022 | Annual accounts for the year ending 28 February 2022 | View accounts |
| 10 Jan 2022 | Confirmation statement made on 2022-01-10 with no updates · 3 pages | View document |
| 21 Nov 2021 | Accounts for a dormant company made up to 2021-02-28 · 9 pages | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 28 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/20 | View document |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 10 Dec 2019 | APPOINTMENT TERMINATED, DIRECTOR YEVGENIYA GAYEVSKAYA | View document |
| 10 Dec 2019 | DIRECTOR APPOINTED MR. MAX WEBER | View document |
| 11 Aug 2019 | CONFIRMATION STATEMENT MADE ON 05/08/19, NO UPDATES | View document |
| 11 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19 | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 14 Nov 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/18 | View document |
| 7 Aug 2018 | CONFIRMATION STATEMENT MADE ON 05/08/18, NO UPDATES | View document |
| 8 May 2018 | REGISTERED OFFICE CHANGED ON 08/05/2018 FROM 14 HANOVER STREET LONDON W1S 1YH ENGLAND | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 15 Nov 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 | View document |
| 10 Aug 2017 | CONFIRMATION STATEMENT MADE ON 05/08/17, NO UPDATES | View document |
| 15 Jun 2017 | APPOINTMENT TERMINATED, SECRETARY VADIM RUSIN | View document |
| 12 May 2017 | SECRETARY APPOINTED MR VADIM RUSIN | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 28 Oct 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/16 | View document |
| 7 Sep 2016 | APPOINTMENT TERMINATED, SECRETARY VADIM RUSIN | View document |
| 26 Aug 2016 | REGISTERED OFFICE CHANGED ON 26/08/2016 FROM 97 PRINCES AVENUE PRINCES AVENUE LONDON W3 8LY ENGLAND | View document |
| 26 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR VADIM RUSIN / 11/08/2016 | View document |
| 11 Aug 2016 | REGISTERED OFFICE CHANGED ON 11/08/2016 FROM 3RD FLOOR, 14 HANOVER STREET LONDON W1S 1YH ENGLAND | View document |
| 8 Aug 2016 | DIRECTOR APPOINTED MS YEVGENIYA GAYEVSKAYA | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS YEVGENIYA GAYEVSKAYA / 05/08/2016 | View document |
| 8 Aug 2016 | CONFIRMATION STATEMENT MADE ON 05/08/16, WITH UPDATES | View document |
| 8 Aug 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MS YEVGENIYA GAYEVSKAYA / 05/08/2016 | View document |
| 8 Aug 2016 | SECRETARY'S CHANGE OF PARTICULARS / MR VADIM RUSIN / 05/08/2016 | View document |
| 5 Aug 2016 | APPOINTMENT TERMINATED, DIRECTOR VITALY KATURKIN | View document |
| 16 May 2016 | SECRETARY APPOINTED MR VADIM RUSIN | View document |
| 21 Mar 2016 | Annual return made up to 21 March 2016 with full list of shareholders | View document |
| 21 Mar 2016 | APPOINTMENT TERMINATED, DIRECTOR VADIM RUSIN | View document |
| 21 Mar 2016 | DIRECTOR APPOINTED MR. VITALY KATURKIN | View document |
| 28 Feb 2016 | Annual accounts for the year ending 28 February 2016 | View accounts |
| 27 Feb 2016 | Annual return made up to 20 February 2016 with full list of shareholders | View document |
| 20 Feb 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |