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)
|
|
09 Jan 2025 |
PSC04 |
Change of details for Mr Kevin Alfred Reuter as a person with significant control on 8 January 2025
|
|
|
09 Jan 2025 |
AD01 |
Registered office address changed from 4 Millbank London SW1P 3JA England to 27 Clement's Lane London EC4N 7AE on 9 January 2025
|
|
|
27 Nov 2024 |
MR01 |
Registration of charge 071246960004, created on 18 November 2024
|
|
|
02 Oct 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
30 Apr 2024 |
CS01 |
Confirmation statement made on 12 April 2024 with updates
|
|
|
16 Apr 2024 |
CH01 |
Director's details changed for Mrs Susan Valerie Reuter on 15 April 2024
|
|
|
16 Apr 2024 |
CH01 |
Director's details changed for Mr Kevin Alfred Reuter on 15 April 2024
|
|
|
15 Apr 2024 |
PSC04 |
Change of details for Mr Kevin Alfred Reuter as a person with significant control on 15 April 2024
|
|
|
25 May 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
25 May 2023 |
CH01 |
Director's details changed for Mr Matthew George William Reuter on 24 May 2023
|
|
|
25 May 2023 |
PSC04 |
Change of details for a person with significant control
|
|
|
24 May 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
24 May 2023 |
PSC07 |
Cessation of Navana Industries Limited as a person with significant control on 20 December 2022
|
|
|
24 May 2023 |
CS01 |
Confirmation statement made on 12 April 2023 with updates
|
|
|
24 May 2023 |
PSC04 |
Change of details for Mr Kevin Alfred Reuter as a person with significant control on 20 December 2022
|
|
|
24 May 2023 |
SH01 |
Statement of capital following an allotment of shares on 20 December 2022
|
|
|
22 May 2023 |
PSC04 |
Change of details for Mr Kevin Alfred Reuter as a person with significant control on 26 October 2020
|
|
|
22 May 2023 |
PSC02 |
Notification of Navana Industries Limited as a person with significant control on 17 March 2021
|
|
|
22 May 2023 |
PSC07 |
Cessation of Navana Developments & Investments Ltd as a person with significant control on 17 March 2021
|
|
|
05 Apr 2023 |
AD01 |
Registered office address changed from 4 Millbank 4 Millbank Part Lower Ground Floor London SW1P 3JA England to 4 Millbank London SW1P 3JA on 5 April 2023
|
|
|
15 Mar 2023 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW to 4 Millbank 4 Millbank Part Lower Ground Floor London SW1P 3JA on 15 March 2023
|
|
|
29 Nov 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
16 May 2022 |
CS01 |
Confirmation statement made on 12 April 2022 with updates
|
|
|
08 Mar 2022 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
08 Mar 2022 |
MA |
Memorandum and Articles of Association
|
|