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INAV CONSULTANTS LTD

Company number 08094991

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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)
11 Jun 2018 CS01 Confirmation statement made on 6 June 2018 with updates
07 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
30 Oct 2017 SH10 Particulars of variation of rights attached to shares
29 Sep 2017 PSC01 Notification of Gemma Simeonidis as a person with significant control on 26 August 2017
29 Sep 2017 PSC04 Change of details for Mr Nikolas Peter Simeonidis as a person with significant control on 26 August 2017
29 Sep 2017 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Sep 2017 MA Memorandum and Articles of Association
29 Sep 2017 SH01 Statement of capital following an allotment of shares on 26 August 2017
  • GBP 10
11 Aug 2017 AP03 Appointment of Mrs Gemma Simeonidis as a secretary on 11 August 2017
21 Jul 2017 PSC04 Change of details for Mr Nikolas Peter Simeonidis as a person with significant control on 1 July 2017
21 Jul 2017 CH01 Director's details changed for Mr Nikolas Peter Simeonidis on 1 July 2017
08 Jun 2017 CS01 Confirmation statement made on 6 June 2017 with updates
08 Jun 2017 CH01 Director's details changed for Mr Nikolas Peter Simeonidis on 6 June 2017
31 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
20 Jul 2016 AR01 Annual return made up to 6 June 2016 with full list of shareholders
Statement of capital on 2016-07-20
  • GBP 1
15 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jun 2015 AR01 Annual return made up to 6 June 2015 with full list of shareholders
Statement of capital on 2015-06-16
  • GBP 1
18 Mar 2015 CH01 Director's details changed for Mr Nikolas Peter Simeonidis on 18 March 2015
16 Jan 2015 AA Total exemption small company accounts made up to 30 June 2014
22 Oct 2014 AD01 Registered office address changed from Unit 6 Southill Cornbury Park Charlbury Oxfordshire OX7 3EW to 102 Lee High Road London SE13 5PT on 22 October 2014
27 Jun 2014 AR01 Annual return made up to 6 June 2014 with full list of shareholders
Statement of capital on 2014-06-27
  • GBP 1
27 Feb 2014 AA Accounts for a dormant company made up to 30 June 2013
21 Jun 2013 AR01 Annual return made up to 6 June 2013 with full list of shareholders
06 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)