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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19 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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12 Nov 2021 |
PSC05 |
Change of details for Navana Holdings Ltd as a person with significant control on 7 January 2021
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25 Oct 2021 |
RP04CS01 |
Second filing of Confirmation Statement dated 9 January 2021
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18 Oct 2021 |
PSC02 |
Notification of Navana Holdings Ltd as a person with significant control on 7 January 2021
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18 Oct 2021 |
PSC07 |
Cessation of Navana Property Group Ltd as a person with significant control on 7 January 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Kelly Louise Bream on 28 April 2021
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14 Jun 2021 |
CH01 |
Director's details changed for Mrs Kelly Louise Bream on 28 April 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Katherine Rose as a director on 21 April 2021
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14 Jun 2021 |
TM01 |
Termination of appointment of Brent Stojanovic as a director on 21 April 2021
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16 Feb 2021 |
AA01 |
Current accounting period extended from 31 January 2021 to 31 March 2021
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02 Feb 2021 |
CS01 |
Confirmation statement made on 9 January 2021 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 25/10/2021.
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19 Oct 2020 |
PSC05 |
Change of details for Navana Property Group Ltd as a person with significant control on 1 October 2020
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19 Oct 2020 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 6 October 2020
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19 Oct 2020 |
AD01 |
Registered office address changed from The Shard 25th Floor 32 London Bridge Street London SE1 9SG England to 52 - 54 Gracechurch Street London EC3V 0EH on 19 October 2020
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13 Jul 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2020
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22 Jun 2020 |
AP01 |
Appointment of Miss Charlotte Eleanor Augusta Crawley as a director on 11 June 2020
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11 Jun 2020 |
AP01 |
Appointment of Ms Katherine Rose as a director on 1 June 2020
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05 Jun 2020 |
AAMD |
Amended total exemption full accounts made up to 31 January 2019
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28 Apr 2020 |
AA |
Total exemption full accounts made up to 31 January 2020
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04 Feb 2020 |
CH01 |
Director's details changed for Mrs Kelly Bream on 4 February 2020
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20 Jan 2020 |
CH01 |
Director's details changed for Mr Brent Stojanovic on 13 January 2020
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20 Jan 2020 |
CS01 |
Confirmation statement made on 9 January 2020 with updates
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 08/12/2021.
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15 Oct 2019 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to The Shard 25th Floor 32 London Bridge Street London SE1 9SG on 15 October 2019
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15 Oct 2019 |
CH01 |
Director's details changed for Mr Brent Stojanovic on 1 October 2019
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14 Oct 2019 |
CH01 |
Director's details changed for Mrs Kelly Bream on 1 October 2019
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