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AUVA INVESTMENTS LTD

Company number 13744163

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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)
14 Mar 2024 TM01 Termination of appointment of Dominique Jonna De Jong as a director on 14 March 2024
11 Aug 2023 CS01 Confirmation statement made on 9 August 2023 with no updates
09 Aug 2023 AA Total exemption full accounts made up to 30 November 2022
12 Aug 2022 PSC02 Notification of Olride B.V. as a person with significant control on 9 August 2022
12 Aug 2022 PSC04 Change of details for Miss Dominique Jonna De Jong as a person with significant control on 9 August 2022
12 Aug 2022 PSC04 Change of details for Mr Rick Maikel Diekema as a person with significant control on 9 August 2022
12 Aug 2022 PSC04 Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 9 August 2022
12 Aug 2022 PSC04 Change of details for Mrs Deborah Meesters as a person with significant control on 9 August 2022
12 Aug 2022 CS01 Confirmation statement made on 9 August 2022 with updates
09 Aug 2022 CH01 Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 27 July 2022
09 Aug 2022 CH01 Director's details changed for Miss Dominique Jonna De Jong on 27 July 2022
09 Aug 2022 PSC04 Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 27 July 2022
09 Aug 2022 PSC04 Change of details for Miss Dominique Jonna De Jong as a person with significant control on 27 July 2022
26 Apr 2022 PSC04 Change of details for Mrs Deborah Meesters as a person with significant control on 26 April 2022
26 Apr 2022 PSC04 Change of details for Mr Rick Maikel Diekema as a person with significant control on 26 April 2022
26 Apr 2022 PSC04 Change of details for Mr Max Wilhelminus Albertinus Kastanje as a person with significant control on 26 April 2022
26 Apr 2022 PSC04 Change of details for Miss Dominique Jonna De Jong as a person with significant control on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mrs Deborah Meesters on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mr Max Wilhelminus Albertinus Kastanje on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Mr Rick Maikel Diekema on 26 April 2022
26 Apr 2022 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to The Old Baptist Chapel Newport Road Castleton London Cardiff CF3 2UR on 26 April 2022
26 Apr 2022 CH01 Director's details changed for Miss Dominique Jonna De Jong on 26 April 2022
15 Nov 2021 NEWINC Incorporation
Statement of capital on 2021-11-15
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted