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UDV (SJ) HOLDINGS LIMITED

Company number 06773610

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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)
18 Mar 2024 AA Accounts for a small company made up to 30 June 2023
29 Feb 2024 CH01 Director's details changed for Dorotea Keresztesi on 28 February 2024
29 Feb 2024 CH01 Director's details changed for Dora Keresztesi on 28 February 2024
10 Jan 2024 CS01 Confirmation statement made on 10 January 2024 with no updates
20 Jul 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Company business 27/06/2023
28 Mar 2023 AA Accounts for a small company made up to 30 June 2022
10 Jan 2023 CS01 Confirmation statement made on 10 January 2023 with no updates
29 Sep 2022 CH01 Director's details changed for Kara Elizabeth Major on 29 September 2022
06 May 2022 CH01 Director's details changed for Dora Keresztesi on 1 May 2022
23 Mar 2022 CH01 Director's details changed for Kara Elizabeth Major on 21 March 2022
23 Mar 2022 CH01 Director's details changed for Mr James Matthew Crayden Edmunds on 21 March 2022
21 Mar 2022 AD01 Registered office address changed from Lakeside Drive Park Royal London NW10 7HQ to 16 Great Marlborough Street London W1F 7HS on 21 March 2022
21 Mar 2022 PSC05 Change of details for Diageo Plc as a person with significant control on 21 March 2022
07 Jan 2022 CS01 Confirmation statement made on 7 January 2022 with no updates
23 Dec 2021 AA Accounts for a small company made up to 30 June 2021
07 Jan 2021 CS01 Confirmation statement made on 7 January 2021 with no updates
14 Dec 2020 AA Full accounts made up to 30 June 2020
16 Sep 2020 AP01 Appointment of Dora Keresztesi as a director on 11 September 2020
03 Sep 2020 TM01 Termination of appointment of Gabor Kovacs as a director on 1 September 2020
06 Jan 2020 CS01 Confirmation statement made on 6 January 2020 with no updates
13 Dec 2019 AA Full accounts made up to 30 June 2019
09 Jan 2019 AA Full accounts made up to 30 June 2018
03 Jan 2019 CS01 Confirmation statement made on 1 January 2019 with updates
03 Oct 2018 TM01 Termination of appointment of Aniko Mahler as a director on 1 August 2018
03 Oct 2018 AP01 Appointment of Gabor Kovacs as a director on 1 August 2018