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VAVA CARS SYSTEMS UK LIMITED

Company number 11674543

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

Company Results (links open in a new window)
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)
13 Nov 2023	CS01	Confirmation statement made on 11 November 2023 with no updates	View PDF Confirmation statement made on 11 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Aug 2023	AA	Full accounts made up to 31 December 2022	View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 30 pages (30 pages)
15 Nov 2022	CS01	Confirmation statement made on 11 November 2022 with no updates	View PDF Confirmation statement made on 11 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Oct 2022	AA	Total exemption full accounts made up to 31 December 2021	View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 31 pages (31 pages)
06 May 2022	AP01	Appointment of Mr. Dat Ton Duong as a director on 1 May 2022	View PDF Appointment of Mr. Dat Ton Duong as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
06 May 2022	AP01	Appointment of Mrs. Laura-Maria Baz as a director on 1 May 2022	View PDF Appointment of Mrs. Laura-Maria Baz as a director on 1 May 2022 - link opens in a new window - 2 pages (2 pages)
05 May 2022	TM01	Termination of appointment of Ahmed Adnan Sadiq as a director on 1 May 2022	View PDF Termination of appointment of Ahmed Adnan Sadiq as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
05 May 2022	TM01	Termination of appointment of Magdalena Maria Bujnowska as a director on 1 May 2022	View PDF Termination of appointment of Magdalena Maria Bujnowska as a director on 1 May 2022 - link opens in a new window - 1 page (1 page)
14 Dec 2021	TM01	Termination of appointment of Dmitry Serov as a director on 14 December 2021	View PDF Termination of appointment of Dmitry Serov as a director on 14 December 2021 - link opens in a new window - 1 page (1 page)
14 Dec 2021	AP01	Appointment of Ms Magdalena Maria Bujnowska as a director on 14 December 2021	View PDF Appointment of Ms Magdalena Maria Bujnowska as a director on 14 December 2021 - link opens in a new window - 2 pages (2 pages)
24 Nov 2021	CS01	Confirmation statement made on 11 November 2021 with no updates	View PDF Confirmation statement made on 11 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
30 Sep 2021	AA	Total exemption full accounts made up to 31 December 2020	View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 14 pages (14 pages) Download iXBRL
06 Apr 2021	AA	Total exemption full accounts made up to 31 December 2019	View PDF Total exemption full accounts made up to 31 December 2019 - link opens in a new window - 13 pages (13 pages) Download iXBRL
18 Nov 2020	CS01	Confirmation statement made on 11 November 2020 with no updates	View PDF Confirmation statement made on 11 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
11 Nov 2019	CS01	Confirmation statement made on 11 November 2019 with no updates	View PDF Confirmation statement made on 11 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
27 Dec 2018	CH01	Director's details changed for Mr Lawrence Merritt on 13 November 2018	View PDF Director's details changed for Mr Lawrence Merritt on 13 November 2018 - link opens in a new window - 2 pages (2 pages)
29 Nov 2018	AA01	Current accounting period extended from 30 November 2019 to 31 December 2019	View PDF Current accounting period extended from 30 November 2019 to 31 December 2019 - link opens in a new window - 1 page (1 page)
13 Nov 2018	NEWINC	Incorporation Statement of capital on 2018-11-13 USD 1 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-11-13 USD 1 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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