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)
|
|
17 Sep 2024 |
PSC04 |
Change of details for Mr Carl Peter Whayman as a person with significant control on 17 September 2024
|
|
|
17 Sep 2024 |
AD01 |
Registered office address changed from 41 Folley Street Fitzrovia London W1W 7TS England to 41 Foley Street London W1W 7TS on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Kenneth Philip John Wotherspoon on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Michael Hodgson on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Carl Peter Whayman on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr David Stewart Izett on 17 September 2024
|
|
|
17 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Hobson on 17 September 2024
|
|
|
04 Sep 2024 |
PSC04 |
Change of details for Mr Carl Peter Whayman as a person with significant control on 2 September 2024
|
|
|
04 Sep 2024 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3V 0EH United Kingdom to 41 Folley Street Fitzrovia London W1W 7TS on 4 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Carl Peter Whayman on 2 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Michael Hodgson on 2 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Kenneth Philip John Wotherspoon on 2 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr David Stewart Izett on 2 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Ian Christopher Jones on 2 September 2024
|
|
|
04 Sep 2024 |
CH01 |
Director's details changed for Mr Robert James Hobson on 2 September 2024
|
|
|
03 Sep 2024 |
CERTNM |
Company name changed lb navana group LIMITED\certificate issued on 03/09/24
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2024-08-28
|
|
|
19 Jul 2024 |
CS01 |
Confirmation statement made on 10 July 2024 with no updates
|
|
|
17 Jul 2024 |
AP01 |
Appointment of Mr Kenneth Philip John Wotherspoon as a director on 1 January 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 13 February 2024
|
|
|
16 Jul 2024 |
TM01 |
Termination of appointment of Edward David Fitzgerald Callaghan as a director on 9 July 2024
|
|
|
08 Jan 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Charlotte Eleanor Augusta Crawley as a director on 29 September 2023
|
|
|
29 Sep 2023 |
AP01 |
Appointment of Mr Edward David Fitzgerald Callaghan as a director on 29 September 2023
|
|
|
28 Sep 2023 |
AD01 |
Registered office address changed from 4th Floor 85 Tottenham Court Road London W1T 4TQ England to 52-54 Gracechurch Street London EC3V 0EH on 28 September 2023
|
|