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NAVMII HOLDINGS LIMITED

Company number 07311752

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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)
29 Jul 2019 AA Unaudited abridged accounts made up to 31 October 2018
29 Jul 2019 PSC04 Change of details for Mr Peter Michael Atalla as a person with significant control on 1 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Matthew Adam Thornhill on 1 July 2019
29 Jul 2019 CH01 Director's details changed for Andrey Trifonov on 1 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Christopher Stephen Burke on 1 July 2019
29 Jul 2019 CH03 Secretary's details changed for Mr Peter Michael Atalla on 29 July 2019
29 Jul 2019 CH01 Director's details changed for Mr Peter Michael Atalla on 1 July 2019
12 Oct 2018 AD01 Registered office address changed from G01 Power Road Studios 114 Power Road Chiswick London W4 5PY to 41 Corsham Street London N1 6DR on 12 October 2018
30 Jul 2018 CS01 Confirmation statement made on 12 July 2018 with updates
20 Feb 2018 AA Total exemption full accounts made up to 31 October 2017
06 Dec 2017 PSC04 Change of details for Mr Peter Michael Atalla as a person with significant control on 5 December 2017
31 Jul 2017 AA Total exemption small company accounts made up to 31 October 2016
26 Jul 2017 CS01 Confirmation statement made on 12 July 2017 with updates
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 7 June 2017
  • GBP 4,543,543.75
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 4,537,629.75
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 21 February 2017
  • GBP 4,537,629.75
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 3 February 2017
  • GBP 4,416,509.5
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 4,412,633.5
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 25 January 2017
  • GBP 4,412,633.5
20 Jul 2017 SH01 Statement of capital following an allotment of shares on 17 January 2017
  • GBP 4,373,811.75
29 Jun 2017 CH01 Director's details changed for Mr Matthew Adam Thornhill on 29 June 2017
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 4 January 2017
  • GBP 4,371,873.75
25 Jan 2017 SH01 Statement of capital following an allotment of shares on 28 October 2016
  • GBP 4,342,803.75
25 Jan 2017 CH01 Director's details changed for Matus Maar on 29 July 2016
22 Sep 2016 CH01 Director's details changed for Mr Vasile Foca on 22 September 2016