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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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 |
AP01 |
Appointment of Mrs Nicola Kent 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 Mr Chrys Chrysostomou as a director on 17 June 2024
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19 Jun 2024 |
PSC07 |
Cessation of Iar Real Estate Ltd as a person with significant control on 4 March 2024
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19 Jun 2024 |
PSC02 |
Notification of Sylvan Property Investments Ltd as a person with significant control on 4 March 2024
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19 Jun 2024 |
CS01 |
Confirmation statement made on 19 June 2024 with updates
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20 Mar 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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05 Dec 2023 |
RP04CS01 |
Second filing of Confirmation Statement dated 27 March 2023
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29 Nov 2023 |
CS01 |
Confirmation statement made on 29 November 2023 with updates
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29 Nov 2023 |
PSC05 |
Change of details for Navana Real Estate Ltd as a person with significant control on 13 September 2023
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29 Nov 2023 |
PSC07 |
Cessation of Navana Holdings Limited as a person with significant control on 25 October 2021
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29 Nov 2023 |
PSC05 |
Change of details for Navana Holdings Limited as a person with significant control on 25 October 2021
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29 Nov 2023 |
PSC07 |
Cessation of A Person with Significant Control as a person with significant control on 25 October 2021
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28 Nov 2023 |
PSC02 |
Notification of Navana Real Estate Ltd as a person with significant control on 25 October 2021
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28 Nov 2023 |
CH01 |
Director's details changed for Mr Stephen Alan Kaye on 12 September 2023
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21 Nov 2023 |
AP01 |
Appointment of Ms Sharon Birna Stephensdottir Katanka as a director on 21 November 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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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 3 May 2023
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03 Apr 2023 |
CS01 |
Confirmation statement made on 27 March 2023 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 05/12/2023
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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 Holdings Limited as a person with significant control on 2 March 2023
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