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VAVA CARS SYSTEMS UK LIMITED

Company number 11674543

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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)
17 Jul 2024 AA Full accounts made up to 31 December 2023
13 Nov 2023 CS01 Confirmation statement made on 11 November 2023 with no updates
21 Aug 2023 AA Full accounts made up to 31 December 2022
15 Nov 2022 CS01 Confirmation statement made on 11 November 2022 with no updates
27 Oct 2022 AA Total exemption full accounts made up to 31 December 2021
06 May 2022 AP01 Appointment of Mr. Dat Ton Duong as a director on 1 May 2022
06 May 2022 AP01 Appointment of Mrs. Laura-Maria Baz as a director on 1 May 2022
05 May 2022 TM01 Termination of appointment of Ahmed Adnan Sadiq as a director on 1 May 2022
05 May 2022 TM01 Termination of appointment of Magdalena Maria Bujnowska as a director on 1 May 2022
14 Dec 2021 TM01 Termination of appointment of Dmitry Serov as a director on 14 December 2021
14 Dec 2021 AP01 Appointment of Ms Magdalena Maria Bujnowska as a director on 14 December 2021
24 Nov 2021 CS01 Confirmation statement made on 11 November 2021 with no updates
30 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
06 Apr 2021 AA Total exemption full accounts made up to 31 December 2019
18 Nov 2020 CS01 Confirmation statement made on 11 November 2020 with no updates
11 Nov 2019 CS01 Confirmation statement made on 11 November 2019 with no updates
27 Dec 2018 CH01 Director's details changed for Mr Lawrence Merritt on 13 November 2018
29 Nov 2018 AA01 Current accounting period extended from 30 November 2019 to 31 December 2019
13 Nov 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-11-13
  • USD 1