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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18 Nov 2024 |
CH01 |
Director's details changed for Mr Michael David Moore on 6 November 2024
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11 Nov 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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11 Nov 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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11 Nov 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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11 Nov 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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06 Nov 2024 |
AP01 |
Appointment of Mr Michael David Moore as a director on 6 November 2024
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30 Oct 2024 |
CS01 |
Confirmation statement made on 29 October 2024 with no updates
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10 Sep 2024 |
TM01 |
Termination of appointment of Jeffery Paul Neunsinger as a director on 9 September 2024
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18 Jan 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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18 Jan 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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18 Jan 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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18 Jan 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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31 Dec 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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31 Dec 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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30 Oct 2023 |
CS01 |
Confirmation statement made on 29 October 2023 with no updates
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03 Oct 2023 |
PSC05 |
Change of details for Naviga Uk 1 Limited as a person with significant control on 8 March 2023
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16 May 2023 |
AA |
Full accounts made up to 31 December 2021
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14 Mar 2023 |
DISS40 |
Compulsory strike-off action has been discontinued
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08 Mar 2023 |
AD01 |
Registered office address changed from Miles House Easthampstead Road Bracknell RG12 1NJ England to 5 Brayford Square London E1 0SG on 8 March 2023
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07 Mar 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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03 Nov 2022 |
CS01 |
Confirmation statement made on 29 October 2022 with no updates
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02 Nov 2021 |
CS01 |
Confirmation statement made on 29 October 2021 with updates
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29 Oct 2021 |
TM01 |
Termination of appointment of Michael Moore as a director on 20 October 2021
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29 Oct 2021 |
TM01 |
Termination of appointment of David Farlow as a director on 20 October 2021
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20 Sep 2021 |
AA01 |
Current accounting period extended from 30 September 2021 to 31 December 2021
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