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NAVA 1 LIMITED

Company number 03129061

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Confirmation statements / Annual returns Incorporation Officers

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)
30 Sep 2024	AA	Total exemption full accounts made up to 31 December 2023	View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
18 Dec 2023	CS01	Confirmation statement made on 21 November 2023 with no updates	View PDF Confirmation statement made on 21 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
29 Sep 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 32 pages (32 pages) Download iXBRL
05 Jan 2023	CERTNM	Company name changed former reichmann properties LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05	View PDF Company name changed former reichmann properties LTD\certificate issued on 05/01/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-01-05 - link opens in a new window - 3 pages (3 pages)
05 Jan 2023	CS01	Confirmation statement made on 21 November 2022 with no updates	View PDF Confirmation statement made on 21 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
22 Dec 2022	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 1 page (1 page)
22 Dec 2022	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 27 pages (27 pages)
22 Dec 2022	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
22 Dec 2022	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
05 Aug 2022	TM01	Termination of appointment of Daniel Reichmann as a director on 1 August 2022	View PDF Termination of appointment of Daniel Reichmann as a director on 1 August 2022 - link opens in a new window - 1 page (1 page)
27 Jul 2022	AD01	Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022	View PDF Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on 27 July 2022 - link opens in a new window - 1 page (1 page)
30 Jun 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 33 pages (33 pages) Download iXBRL
21 Jun 2022	CH01	Director's details changed for Mr Dovi Cohen on 7 June 2022	View PDF Director's details changed for Mr Dovi Cohen on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	AP01	Appointment of Mr Dovi Cohen as a director on 7 June 2022	View PDF Appointment of Mr Dovi Cohen as a director on 7 June 2022 - link opens in a new window - 2 pages (2 pages)
08 Jun 2022	TM01	Termination of appointment of Gabriel Adam Gribbin as a director on 7 June 2022	View PDF Termination of appointment of Gabriel Adam Gribbin as a director on 7 June 2022 - link opens in a new window - 1 page (1 page)
07 Jun 2022	PSC01	Notification of David Reichmann as a person with significant control on 6 April 2016	View PDF Notification of David Reichmann as a person with significant control on 6 April 2016 - link opens in a new window - 2 pages (2 pages)
06 Dec 2021	CS01	Confirmation statement made on 21 November 2021 with no updates	View PDF Confirmation statement made on 21 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 33 pages (33 pages) Download iXBRL
02 Dec 2020	CS01	Confirmation statement made on 21 November 2020 with no updates	View PDF Confirmation statement made on 21 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Sep 2020	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 30 pages (30 pages)
24 Feb 2020	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
19 Dec 2019	AP03	Appointment of Mr Daniel Reichmann as a secretary on 14 October 2019	View PDF Appointment of Mr Daniel Reichmann as a secretary on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
26 Nov 2019	CS01	Confirmation statement made on 21 November 2019 with no updates	View PDF Confirmation statement made on 21 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
17 Oct 2019	PSC01	Notification of Daniel Reichmann as a person with significant control on 14 October 2019	View PDF Notification of Daniel Reichmann as a person with significant control on 14 October 2019 - link opens in a new window - 2 pages (2 pages)
17 Oct 2019	TM02	Termination of appointment of Dov Reichmann as a secretary on 14 October 2019	View PDF Termination of appointment of Dov Reichmann as a secretary on 14 October 2019 - link opens in a new window - 1 page (1 page)

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NAVA 1 LIMITED

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