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NAVIGILANT LTD

Company number 11207470

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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)
18 Mar 2024 CS01 Confirmation statement made on 7 March 2024 with no updates
09 Nov 2023 CERTNM Company name changed rtm business consulting LTD\certificate issued on 09/11/23
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2023-11-07
14 Sep 2023 AA Total exemption full accounts made up to 28 February 2023
07 Mar 2023 CS01 Confirmation statement made on 7 March 2023 with updates
02 Mar 2023 PSC04 Change of details for Mr Daniel Benjamin Kessler as a person with significant control on 1 March 2023
02 Mar 2023 PSC07 Cessation of Paul Amar Singh Mankoo as a person with significant control on 1 March 2023
02 Mar 2023 TM01 Termination of appointment of Paul Amar Singh Mankoo as a director on 1 March 2023
14 Feb 2023 CS01 Confirmation statement made on 14 February 2023 with updates
01 Feb 2023 PSC04 Change of details for Mr Daniel Benjamin Kessler as a person with significant control on 1 February 2023
01 Feb 2023 CH01 Director's details changed for Mr Daniel Benjamin Kessler on 1 February 2023
01 Feb 2023 CH03 Secretary's details changed for Mr Daniel Benjamin Kessler on 1 February 2023
30 Nov 2022 AA Total exemption full accounts made up to 28 February 2022
25 Apr 2022 SH02 Sub-division of shares on 14 April 2022
25 Apr 2022 RESOLUTIONS Resolutions
  • RES13 ‐ Sub-division 14/04/2022
01 Mar 2022 CS01 Confirmation statement made on 14 February 2022 with no updates
19 Feb 2022 PSC04 Change of details for Daniel Kessler as a person with significant control on 14 February 2022
19 Feb 2022 CH03 Secretary's details changed for Mr Daniel Kessler on 14 February 2022
26 Jan 2022 PSC04 Change of details for Mr Paul Amar Singh Mankoo as a person with significant control on 26 January 2022
26 Jan 2022 CH01 Director's details changed for Mr Paul Amar Singh Mankoo on 26 January 2022
23 Nov 2021 AA Total exemption full accounts made up to 28 February 2021
18 Feb 2021 CS01 Confirmation statement made on 14 February 2021 with no updates
04 Feb 2021 CH01 Director's details changed for Mr Paul Amar Singh Mankoo on 4 February 2021
04 Feb 2021 PSC04 Change of details for Mr Paul Amar Singh Mankoo as a person with significant control on 4 February 2021
30 Nov 2020 AA Total exemption full accounts made up to 29 February 2020
11 Sep 2020 CH01 Director's details changed for Mr Daniel Benjamin Kessler on 2 September 2020