Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Sep 2024 |
LIQ03 |
Liquidators' statement of receipts and payments to 1 August 2024
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14 Jun 2024 |
TM01 |
Termination of appointment of Harry Michael Frederick Fenner as a director on 7 June 2024
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15 Aug 2023 |
AD01 |
Registered office address changed from 52 - 54 Gracechurch Street London EC3V 0EH England to C/O Frp 4 Beaconsfield Road St Albans AL1 3rd on 15 August 2023
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15 Aug 2023 |
LIQ02 |
Statement of affairs
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15 Aug 2023 |
600 |
Appointment of a voluntary liquidator
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15 Aug 2023 |
RESOLUTIONS |
Resolutions
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LRESEX ‐
Extraordinary resolution to wind up on 2023-08-02
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11 Jul 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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24 Apr 2023 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 52 - 54 Gracechurch Street London EC3V 0EH on 24 April 2023
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17 Apr 2023 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 3 April 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 1 February 2023 with updates
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06 Feb 2023 |
CERTNM |
Company name changed navana asset management LTD\certificate issued on 06/02/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-01-31
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06 Oct 2022 |
TM01 |
Termination of appointment of Edward David Fitzgerald Callaghan as a director on 29 September 2022
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06 Oct 2022 |
TM01 |
Termination of appointment of Charlotte Eleanor Augusta Crawley as a director on 29 September 2022
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16 Aug 2022 |
TM01 |
Termination of appointment of Kelly Louise Bream as a director on 15 August 2022
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04 Aug 2022 |
AD01 |
Registered office address changed from 52 - 54 Gracechurch Street London EC3V 0EH England to 67 Westow Street Upper Norwood London SE19 3RW on 4 August 2022
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14 Jun 2022 |
TM01 |
Termination of appointment of Mark John Fitzgerald as a director on 13 June 2022
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25 Apr 2022 |
CS01 |
Confirmation statement made on 1 February 2022 with updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Stephen Alan Kaye as a director on 13 March 2022
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21 Feb 2022 |
CH01 |
Director's details changed for Miss Charlotte Eleanor Augusta Crawley on 21 February 2022
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24 Jan 2022 |
CS01 |
Confirmation statement made on 23 January 2022 with updates
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13 Dec 2021 |
CH01 |
Director's details changed for Mr Edward Callaghan on 13 December 2021
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2020
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08 Dec 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2019
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07 Dec 2021 |
AP01 |
Appointment of Mr Edward Callaghan as a director on 29 November 2021
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07 Dec 2021 |
AP01 |
Appointment of Mr Mark John Fitzgerald as a director on 22 November 2021
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