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)
|
|
22 Nov 2024 |
CS01 |
Confirmation statement made on 15 November 2024 with no updates
|
|
|
19 Nov 2024 |
CH01 |
Director's details changed for Mrs Rachel Harriet Wilkinson on 26 May 2023
|
|
|
04 Nov 2024 |
MR01 |
Registration of charge 093328240002, created on 31 October 2024
|
|
|
05 Apr 2024 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 18 March 2024
|
|
|
05 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
|
|
|
05 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
|
|
|
05 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
|
|
|
05 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
|
|
|
11 Dec 2023 |
CS01 |
Confirmation statement made on 15 November 2023 with no updates
|
|
|
28 Nov 2023 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 1 October 2020
|
|
|
16 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
|
|
|
16 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
|
|
|
16 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
|
|
|
16 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
|
|
|
28 Nov 2022 |
CS01 |
Confirmation statement made on 15 November 2022 with no updates
|
|
|
13 Jun 2022 |
PSC05 |
Change of details for Navitas Uk Holdings Limited as a person with significant control on 13 June 2022
|
|
|
13 Jun 2022 |
AD01 |
Registered office address changed from Navitas Uk Holdings Limited Littlemore Park Armstrong Road Oxford OX4 4FY to The Lambourn Wyndyke Furlong Abingdon Oxfordshire OX14 1UJ on 13 June 2022
|
|
|
26 Apr 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
|
|
|
26 Apr 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
|
|
|
29 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
|
|
|
29 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
|
|
|
10 Mar 2022 |
PSC07 |
Cessation of Navitas Limited as a person with significant control on 6 April 2016
|
|
|
10 Mar 2022 |
PSC02 |
Notification of Navitas Uk Holdings Limited as a person with significant control on 6 April 2016
|
|
|
09 Mar 2022 |
AP01 |
Appointment of Mrs Rachel Harriet Wilkinson as a director on 7 March 2022
|
|
|
17 Nov 2021 |
CS01 |
Confirmation statement made on 15 November 2021 with no updates
|
|