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NAVITAS LIFE SCIENCES HOLDINGS LIMITED

Company number 07453091

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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 Apr 2022 MR04 Satisfaction of charge 074530910002 in full
26 Apr 2022 MR04 Satisfaction of charge 1 in full
23 Mar 2022 AA01 Previous accounting period shortened from 27 March 2021 to 26 March 2021
10 Dec 2021 CS01 Confirmation statement made on 29 November 2021 with no updates
10 Dec 2021 CH01 Director's details changed for Mr Varaha Narasimha Sastri Viswanadha on 1 December 2021
06 Nov 2021 MA Memorandum and Articles of Association
06 Nov 2021 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
18 Jun 2021 AA Accounts for a small company made up to 31 March 2020
14 Apr 2021 AD01 Registered office address changed from PO Box PO6 4TY Pure Offices Pure Offices, Office 58, One Port Way Port Solent Portsmouth PO6 4TY England to Pure Offices Office 58 One Port Way, Port Solent Portsmouth PO6 4TY on 14 April 2021
19 Mar 2021 AA01 Previous accounting period shortened from 28 March 2020 to 27 March 2020
04 Dec 2020 CS01 Confirmation statement made on 29 November 2020 with no updates
13 Oct 2020 MA Memorandum and Articles of Association
13 Oct 2020 RESOLUTIONS Resolutions
  • RES13 ‐ Re-documents/co business 30/04/2020
  • RES01 ‐ Resolution of alteration of Articles of Association
15 Jun 2020 AD01 Registered office address changed from Pure Offices Office 50, One Port Way Port Solent Portsmouth PO6 4TY England to PO Box PO6 4TY Pure Offices Pure Offices, Office 58, One Port Way Port Solent Portsmouth PO6 4TY on 15 June 2020
28 May 2020 MR01 Registration of charge 074530910007, created on 22 May 2020
26 May 2020 MR01 Registration of charge 074530910006, created on 22 May 2020
24 Mar 2020 AA Accounts for a small company made up to 31 March 2019
24 Dec 2019 AA01 Previous accounting period shortened from 29 March 2019 to 28 March 2019
06 Dec 2019 CS01 Confirmation statement made on 29 November 2019 with no updates
22 Nov 2019 PSC08 Notification of a person with significant control statement
15 Nov 2019 PSC07 Cessation of Take Solutions Global Holdings Pte Limited as a person with significant control on 13 December 2018
09 Apr 2019 AA Full accounts made up to 31 March 2018
23 Mar 2019 AA01 Previous accounting period shortened from 30 March 2018 to 29 March 2018
24 Dec 2018 AA01 Previous accounting period shortened from 31 March 2018 to 30 March 2018
12 Dec 2018 CS01 Confirmation statement made on 29 November 2018 with no updates