| Date | Description |
|---|
| 2025-03-27 |
update statutory_documents 30/06/24 TOTAL EXEMPTION FULL |
| 2024-07-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/24, NO UPDATES |
| 2024-04-08 |
delete address 25 BLYTHE WAY SOLIHULL WEST MIDLANDS UNITED KINGDOM B91 3EY |
| 2024-04-08 |
insert address 40-42 RUSHEY LANE TYSELEY BIRMINGHAM ENGLAND B11 2BL |
| 2024-04-08 |
update account_category DORMANT => TOTAL EXEMPTION FULL |
| 2024-04-08 |
update accounts_last_madeup_date 2022-06-30 => 2023-06-30 |
| 2024-04-08 |
update accounts_next_due_date 2024-03-31 => 2025-03-31 |
| 2024-04-08 |
update registered_address |
| 2024-03-28 |
update statutory_documents 30/06/23 TOTAL EXEMPTION FULL |
| 2024-03-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/03/2024 FROM
25 BLYTHE WAY
SOLIHULL
WEST MIDLANDS
B91 3EY
UNITED KINGDOM |
| 2023-07-17 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/23, WITH UPDATES |
| 2023-04-07 |
update accounts_last_madeup_date 2021-06-30 => 2022-06-30 |
| 2023-04-07 |
update accounts_next_due_date 2023-03-31 => 2024-03-31 |
| 2023-03-13 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/22 |
| 2022-11-23 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-11-23 |
update statutory_documents ADOPT ARTICLES 19/08/2022 |
| 2022-11-23 |
update statutory_documents 19/08/22 STATEMENT OF CAPITAL GBP 4200015 |
| 2022-07-07 |
delete sic_code 45310 - Wholesale trade of motor vehicle parts and accessories |
| 2022-07-07 |
insert sic_code 68209 - Other letting and operating of own or leased real estate |
| 2022-06-29 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/22, WITH UPDATES |
| 2021-12-07 |
insert company_previous_name COVECO LTD |
| 2021-12-07 |
update accounts_last_madeup_date 2020-06-30 => 2021-06-30 |
| 2021-12-07 |
update accounts_next_due_date 2022-03-31 => 2023-03-31 |
| 2021-12-07 |
update name COVECO LTD => UVA GROUP HOLDINGS LTD |
| 2021-10-29 |
update statutory_documents COMPANY NAME CHANGED COVECO LTD
CERTIFICATE ISSUED ON 29/10/21 |
| 2021-10-28 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/21 |
| 2021-07-02 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/21, NO UPDATES |
| 2021-06-07 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2021-06-07 |
update accounts_last_madeup_date null => 2020-06-30 |
| 2021-06-07 |
update accounts_next_due_date 2021-06-14 => 2022-03-31 |
| 2021-05-09 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/20 |
| 2020-07-07 |
update accounts_next_due_date 2021-03-14 => 2021-06-14 |
| 2020-06-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/06/20, NO UPDATES |
| 2019-06-14 |
update statutory_documents CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |