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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04 Feb 2025 |
TM01 |
Termination of appointment of Nicola Kent as a director on 21 January 2025
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25 Jun 2024 |
TM01 |
Termination of appointment of Stephen Alan Katanka as a director on 17 June 2024
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25 Jun 2024 |
TM01 |
Termination of appointment of Sharon Birna Stephensdottir Katanka as a director on 17 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mrs Nicola Kent as a director on 17 June 2024
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25 Jun 2024 |
AP01 |
Appointment of Mr Chrys Chrysostomou as a director on 17 June 2024
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17 May 2024 |
AA01 |
Current accounting period extended from 31 March 2024 to 31 August 2024
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25 Apr 2024 |
PSC07 |
Cessation of Iar Real Estate Ltd as a person with significant control on 25 April 2024
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25 Apr 2024 |
PSC02 |
Notification of Sylvan Property Investments Ltd as a person with significant control on 25 April 2024
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25 Apr 2024 |
CS01 |
Confirmation statement made on 25 April 2024 with updates
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18 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with updates
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15 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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12 Oct 2023 |
CS01 |
Confirmation statement made on 12 October 2023 with updates
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12 Oct 2023 |
PSC05 |
Change of details for Navana Real Estate Ltd as a person with significant control on 13 September 2023
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12 Oct 2023 |
CH01 |
Director's details changed for Stephen Alan Kaye on 12 September 2023
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06 Sep 2023 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 6 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Harry Michael Frederick Fenner as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Edward David Fitzgerald Callaghan as a director on 1 September 2023
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12 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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02 Mar 2023 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 52-54 Gracechurch Street London EC3 0EH on 2 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Navana Real Estate Ltd as a person with significant control on 2 March 2023
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04 May 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with no updates
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08 Mar 2022 |
AP01 |
Appointment of Mr Edward David Fitzgerald Callaghan as a director on 7 March 2022
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15 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company entry into various transactions and documents/company business 15/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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