VARGAS CONSULTANCY LIMITED filing history - Find and update company information

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VARGAS CONSULTANCY LIMITED

Company number 10972463

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
04 Mar 2024	AA	Unaudited abridged accounts made up to 30 September 2023	View PDF Unaudited abridged accounts made up to 30 September 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
04 Mar 2024	CS01	Confirmation statement made on 1 February 2024 with updates	View PDF Confirmation statement made on 1 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Mar 2024	TM01	Termination of appointment of Iduino Vargas Bilhan as a director on 4 March 2024	View PDF Termination of appointment of Iduino Vargas Bilhan as a director on 4 March 2024 - link opens in a new window - 1 page (1 page)
15 Feb 2024	PSC04	Change of details for Mrs Juliana Silva Vargas as a person with significant control on 15 February 2024	View PDF Change of details for Mrs Juliana Silva Vargas as a person with significant control on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	CH01	Director's details changed for Mrs Juliana Silva Vargas on 15 February 2024	View PDF Director's details changed for Mrs Juliana Silva Vargas on 15 February 2024 - link opens in a new window - 2 pages (2 pages)
15 Feb 2024	AD01	Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to Flat 7 Everly House 52 Capitol Way London NW9 0DB on 15 February 2024	View PDF Registered office address changed from 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY England to Flat 7 Everly House 52 Capitol Way London NW9 0DB on 15 February 2024 - link opens in a new window - 1 page (1 page)
16 May 2023	AA	Micro company accounts made up to 30 September 2022	View PDF Micro company accounts made up to 30 September 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
09 Feb 2023	CS01	Confirmation statement made on 1 February 2023 with no updates	View PDF Confirmation statement made on 1 February 2023 with no updates - link opens in a new window - 3 pages (3 pages)
16 Feb 2022	SH01	Statement of capital following an allotment of shares on 2 February 2022 GBP 1,000	View PDF Statement of capital following an allotment of shares on 2 February 2022 GBP 1,000 - link opens in a new window - 3 pages (3 pages)
02 Feb 2022	CH01	Director's details changed for Mrs Juliana Silva Vargas on 2 February 2022	View PDF Director's details changed for Mrs Juliana Silva Vargas on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
02 Feb 2022	PSC04	Change of details for Mrs Juliana Silva Vargas as a person with significant control on 2 February 2022	View PDF Change of details for Mrs Juliana Silva Vargas as a person with significant control on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
01 Feb 2022	CS01	Confirmation statement made on 1 February 2022 with updates	View PDF Confirmation statement made on 1 February 2022 with updates - link opens in a new window - 5 pages (5 pages)
07 Oct 2021	AA	Micro company accounts made up to 30 September 2021	View PDF Micro company accounts made up to 30 September 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
20 Sep 2021	CS01	Confirmation statement made on 19 September 2021 with updates	View PDF Confirmation statement made on 19 September 2021 with updates - link opens in a new window - 3 pages (3 pages)
13 Sep 2021	PSC04	Change of details for Mrs Juliana Silva Vargas as a person with significant control on 13 September 2021	View PDF Change of details for Mrs Juliana Silva Vargas as a person with significant control on 13 September 2021 - link opens in a new window - 2 pages (2 pages)
13 Sep 2021	AD01	Registered office address changed from 1 College Yard,56 Winchester Avenue London NW6 7UA England to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 13 September 2021	View PDF Registered office address changed from 1 College Yard,56 Winchester Avenue London NW6 7UA England to 21 Knightsbridge 3rd Floor, Office 5 London SW1X 7LY on 13 September 2021 - link opens in a new window - 1 page (1 page)
30 Apr 2021	AA	Micro company accounts made up to 30 September 2020	View PDF Micro company accounts made up to 30 September 2020 - link opens in a new window - 2 pages (2 pages) Download iXBRL
30 Sep 2020	CS01	Confirmation statement made on 19 September 2020 with no updates	View PDF Confirmation statement made on 19 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Nov 2019	AA	Micro company accounts made up to 30 September 2019	View PDF Micro company accounts made up to 30 September 2019 - link opens in a new window - 2 pages (2 pages) Download iXBRL
01 Oct 2019	CS01	Confirmation statement made on 19 September 2019 with no updates	View PDF Confirmation statement made on 19 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)
16 Nov 2018	AA	Micro company accounts made up to 30 September 2018	View PDF Micro company accounts made up to 30 September 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Oct 2018	CS01	Confirmation statement made on 19 September 2018 with no updates	View PDF Confirmation statement made on 19 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
05 Sep 2018	AP01	Appointment of Mr Iduino Vargas Bilhan as a director on 5 September 2018	View PDF Appointment of Mr Iduino Vargas Bilhan as a director on 5 September 2018 - link opens in a new window - 2 pages (2 pages)
21 Jun 2018	AD01	Registered office address changed from 1 Guardian Avenue Flat 42, Denver Court London NW9 4AW United Kingdom to 1 College Yard,56 Winchester Avenue London NW6 7UA on 21 June 2018	View PDF Registered office address changed from 1 Guardian Avenue Flat 42, Denver Court London NW9 4AW United Kingdom to 1 College Yard,56 Winchester Avenue London NW6 7UA on 21 June 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	NEWINC	Incorporation Statement of capital on 2017-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2017-09-20 GBP 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 10 pages (10 pages)

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