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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15 Nov 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 11 June 2021
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04 Nov 2024 |
MR01 |
Registration of charge 051636120003, created on 31 October 2024
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12 Jun 2024 |
CS01 |
Confirmation statement made on 11 June 2024 with no updates
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11 Jun 2024 |
CH01 |
Director's details changed for Mr Paul Daniel Lovegrove on 31 August 2019
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07 May 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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07 May 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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07 May 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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07 May 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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05 Apr 2024 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 18 March 2024
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29 Nov 2023 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 1 October 2020
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26 Jun 2023 |
CS01 |
Confirmation statement made on 11 June 2023 with no updates
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26 Jun 2023 |
CH01 |
Director's details changed for Mrs Rachel Harriet Wilkinson on 26 May 2023
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16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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22 Jun 2022 |
CS01 |
Confirmation statement made on 11 June 2022 with no updates
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13 Jun 2022 |
PSC05 |
Change of details for Navitas Uk Holdings Limited as a person with significant control on 13 June 2022
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13 Jun 2022 |
AD01 |
Registered office address changed from Navitas Uk Holdings Littlemore Park Armstrong Road Oxford OX4 4FY to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on 13 June 2022
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07 Apr 2022 |
AA |
Accounts for a small company made up to 30 June 2021
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09 Mar 2022 |
AP01 |
Appointment of Mrs Rachel Harriet Wilkinson as a director on 7 March 2022
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17 Jun 2021 |
CS01 |
Confirmation statement made on 11 June 2021 with no updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 15/11/2024.
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10 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
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17 Dec 2020 |
PSC02 |
Notification of Navitas Uk Holdings Limited as a person with significant control on 1 December 2020
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17 Dec 2020 |
PSC07 |
Cessation of Navitas Limited as a person with significant control on 1 December 2020
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