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VAGGROUP LTD

Company number 12364843

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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)
20 Feb 2024 CS01 Confirmation statement made on 17 February 2024 with updates
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
13 Jun 2023 AAMD Amended micro company accounts made up to 31 December 2020
12 Jun 2023 AD01 Registered office address changed from 128 City Road London EC1V 2NX United Kingdom to Artisans' House 7 Queensbridge Northampton Northamptonshire NN4 7BF on 12 June 2023
12 Jun 2023 AP01 Appointment of Mr Andrian Vortolomei as a director on 12 June 2023
21 Feb 2023 AP03 Appointment of Mrs Myroslava Kozlovets as a secretary on 21 February 2023
17 Feb 2023 CS01 Confirmation statement made on 17 February 2023 with updates
14 Feb 2023 TM01 Termination of appointment of Anton Vedernykov as a director on 14 February 2023
14 Feb 2023 TM02 Termination of appointment of Anton Vedernykov as a secretary on 14 February 2023
29 Sep 2022 AA Micro company accounts made up to 31 December 2021
23 Sep 2022 TM01 Termination of appointment of Andrian Vortolomei as a director on 19 September 2022
23 Sep 2022 CS01 Confirmation statement made on 23 September 2022 with updates
22 Jun 2022 CS01 Confirmation statement made on 22 June 2022 with updates
22 Jun 2022 AP01 Appointment of Mr Andrian Vortolomei as a director on 21 June 2022
22 Jun 2022 AP01 Appointment of Mr Yevhen Miliukov as a director on 21 June 2022
22 Jun 2022 AP01 Appointment of Mr Stanislav Kurdybakha as a director on 21 June 2022
22 Jun 2022 PSC07 Cessation of Stanislav Kurdybakha as a person with significant control on 21 June 2022
22 Jun 2022 PSC07 Cessation of Anton Vedernykov as a person with significant control on 21 June 2022
22 Jun 2022 AP01 Appointment of Mr Anton Vedernykov as a director on 21 June 2022
15 Jun 2022 CH01 Director's details changed
14 Jun 2022 CH03 Secretary's details changed for Mr Anton Vedernykov on 14 June 2022
14 Jun 2022 PSC04 Change of details for Mr Anton Vedernykov as a person with significant control on 14 June 2022
13 Jun 2022 AD01 Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 13 June 2022
12 Jun 2022 CS01 Confirmation statement made on 5 June 2022 with updates
05 Jun 2022 PSC04 Change of details for Mr Anton Vedernykov as a person with significant control on 3 June 2022