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NAVIS UK LIMITED

Company number 04659343

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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)
28 Dec 2016 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 79 Portland Crescent Stanmore HA7 1LY on 28 December 2016
12 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
22 Nov 2016 CH01 Director's details changed for Dr Savita Rangarajan on 22 November 2016
22 Nov 2016 CH01 Director's details changed for Mr Rangarajan Venkatesan on 22 November 2016
22 Nov 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 22 November 2016
07 Feb 2016 AR01 Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-07
  • GBP 100
21 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
26 Feb 2015 AR01 Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-26
  • GBP 100
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
10 Feb 2014 AR01 Annual return made up to 7 February 2014 with full list of shareholders
Statement of capital on 2014-02-10
  • GBP 100
10 Feb 2014 CH03 Secretary's details changed for Mr Rangarajan Venkatesan on 10 February 2014
03 Sep 2013 AA Accounts for a dormant company made up to 31 March 2013
21 Feb 2013 AR01 Annual return made up to 7 February 2013 with full list of shareholders
14 Dec 2012 CH01 Director's details changed for Mr Rangarajan Venkatesan on 14 December 2012
14 Dec 2012 CH01 Director's details changed for Dr Savita Rangarajan on 14 December 2012
14 Dec 2012 AD01 Registered office address changed from C/O Parker Lloyd Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom on 14 December 2012
06 Jun 2012 AA Accounts for a dormant company made up to 31 March 2012
14 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
13 Feb 2012 AD01 Registered office address changed from Suite 3 Level 5 Berkeley Square House Berkeley Square London W1J 6BY United Kingdom on 13 February 2012
13 Feb 2012 AD01 Registered office address changed from 30 Poland Street London W1F 8QS on 13 February 2012
20 May 2011 AA Accounts for a dormant company made up to 31 March 2011
08 Feb 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
19 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
26 Feb 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
26 Feb 2010 CH01 Director's details changed for Doctor Savita Rangarajan on 25 February 2010