Company Results (links open in a new window)
|
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)
|
|
10 Dec 2024 |
AA |
Group of companies' accounts made up to 30 June 2024
|
|
|
13 Nov 2024 |
CS01 |
Confirmation statement made on 8 November 2024 with no updates
|
|
|
04 Nov 2024 |
MR01 |
Registration of charge 060099650002, created on 31 October 2024
|
|
|
17 Jan 2024 |
AA |
Group of companies' accounts made up to 30 June 2023
|
|
|
22 Nov 2023 |
CS01 |
Confirmation statement made on 8 November 2023 with no updates
|
|
|
22 Nov 2023 |
PSC05 |
Change of details for Marron Group Uk Holdings Limited as a person with significant control on 15 February 2023
|
|
|
20 Jan 2023 |
AA |
Group of companies' accounts made up to 30 June 2022
|
|
|
16 Nov 2022 |
CS01 |
Confirmation statement made on 8 November 2022 with no updates
|
|
|
16 Nov 2022 |
CH01 |
Director's details changed for Mr Christopher Gilbert Wood on 1 November 2020
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Navitas Uk Holdings Ltd Littlemore Park Armstrong Road Oxford OX4 4FY to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on 13 June 2022
|
|
|
11 Mar 2022 |
AA |
Group of companies' accounts made up to 30 June 2021
|
|
|
28 Feb 2022 |
AP01 |
Appointment of Professor Helen Elisabeth Higson as a director on 28 February 2022
|
|
|
15 Nov 2021 |
CS01 |
Confirmation statement made on 8 November 2021 with updates
|
|
|
15 Nov 2021 |
PSC05 |
Change of details for Bgh Bidco Uk Limited as a person with significant control on 17 March 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Scott Paul Jones as a director on 20 April 2021
|
|
|
20 Apr 2021 |
AP01 |
Appointment of Rachel Harriet Wilkinson as a director on 20 April 2021
|
|
|
20 Apr 2021 |
TM01 |
Termination of appointment of Judith Margaret Lamie as a director on 20 April 2021
|
|
|
10 Mar 2021 |
AA |
Full accounts made up to 30 June 2020
|
|
|
17 Dec 2020 |
PSC02 |
Notification of Bgh Bidco Uk Limited as a person with significant control on 1 December 2020
|
|
|
17 Dec 2020 |
PSC07 |
Cessation of Navitas Limited as a person with significant control on 1 December 2020
|
|
|
07 Dec 2020 |
AA |
Full accounts made up to 30 June 2019
|
|
|
11 Nov 2020 |
CS01 |
Confirmation statement made on 8 November 2020 with no updates
|
|
|
28 Feb 2020 |
AP01 |
Appointment of Dr Judith Margaret Lamie as a director on 21 October 2019
|
|
|
24 Feb 2020 |
AP01 |
Appointment of Christopher Gilbert Wood as a director on 28 January 2020
|
|
|
18 Feb 2020 |
MA |
Memorandum and Articles of Association
|
|