Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Nov 2024 |
AP01 |
Appointment of Mr Michael David Moore as a director on 6 November 2024
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10 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
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10 Sep 2024 |
TM01 |
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
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19 Jan 2024 |
AA |
Full accounts made up to 31 December 2022
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15 Dec 2023 |
CS01 |
Confirmation statement made on 12 December 2023 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for Naviga Uk (Holdings) Limited as a person with significant control on 8 March 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2021
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08 Mar 2023 |
AD01 |
Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023
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10 Jan 2023 |
CS01 |
Confirmation statement made on 12 December 2022 with updates
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23 Sep 2022 |
TM02 |
Termination of appointment of Corporation Service Company (Uk) Limited as a secretary on 23 September 2022
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23 Sep 2022 |
AD01 |
Registered office address changed from C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU United Kingdom to Miles House Easthampstead Road Bracknell RG12 1NJ on 23 September 2022
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14 Jan 2022 |
CS01 |
Confirmation statement made on 12 December 2021 with no updates
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14 Jan 2022 |
CH01 |
Director's details changed for Mr Jeffery Paul Neunsinger on 1 January 2021
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08 Jan 2022 |
SH19 |
Statement of capital on 8 January 2022
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08 Jan 2022 |
SH20 |
Statement by Directors
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08 Jan 2022 |
CAP-SS |
Solvency Statement dated 22/12/21
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08 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium account 22/12/2021
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01 Dec 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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19 Oct 2021 |
CH04 |
Secretary's details changed for Corporation Service Company (Uk) Limited on 21 August 2020
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19 Oct 2021 |
AD01 |
Registered office address changed from 25 Canada Square Level 37 London E14 5LQ United Kingdom to C/O Corporation Service Company (Uk) Limited 5 Churchill Place, 10th Floor London E14 5HU on 19 October 2021
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19 Oct 2021 |
PSC05 |
Change of details for Naviga Uk (Holdings) Limited as a person with significant control on 21 August 2020
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27 May 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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11 May 2021 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 31 December 2018
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22 Apr 2021 |
MR01 |
Registration of charge 018764090005, created on 16 April 2021
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18 Mar 2021 |
SH01 |
Statement of capital following an allotment of shares on 2 March 2021
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