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DESIGNATED 33 LIMITED

Company number 11655527

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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)
06 Jan 2025 AA Micro company accounts made up to 31 March 2024
27 Dec 2024 CERTNM Company name changed navana designated LIMITED\certificate issued on 27/12/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-12-27
10 Oct 2024 TM01 Termination of appointment of Edward David Fitzgerald Callaghan as a director on 10 October 2024
10 Oct 2024 PSC02 Notification of Sacul Investments Limited as a person with significant control on 10 October 2024
10 Oct 2024 PSC07 Cessation of Navana Property Group Ltd as a person with significant control on 10 October 2024
06 Aug 2024 CS01 Confirmation statement made on 28 July 2024 with no updates
09 Apr 2024 PSC05 Change of details for Navana Property Group Ltd as a person with significant control on 9 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Harry Michael Frederick Fenner on 9 April 2024
09 Apr 2024 CH01 Director's details changed for Mr Edward David Fitzgerald Callaghan on 9 April 2024
09 Apr 2024 AD01 Registered office address changed from 52 - 54 Gracechurch Street London EC3V 0EH England to Ground Floor, 1/7 Station Road Crawley RH10 1HT on 9 April 2024
26 Feb 2024 AA Total exemption full accounts made up to 31 March 2023
11 Aug 2023 CS01 Confirmation statement made on 28 July 2023 with no updates
30 Jun 2023 AA Total exemption full accounts made up to 31 March 2022
03 May 2023 CH01 Director's details changed for Mr Harry Michael Frederick Fenner on 3 May 2023
16 Aug 2022 PSC05 Change of details for a person with significant control
16 Aug 2022 TM01 Termination of appointment of Kelly Louise Bream as a director on 15 August 2022
01 Aug 2022 CS01 Confirmation statement made on 28 July 2022 with updates
01 Aug 2022 PSC02 Notification of Navana Property Group Ltd as a person with significant control on 28 July 2022
01 Aug 2022 PSC07 Cessation of Navana Asset Management Ltd as a person with significant control on 28 July 2022
20 Jun 2022 TM01 Termination of appointment of Mark John Fitzgerald as a director on 13 June 2022
08 Mar 2022 PSC02 Notification of Navana Asset Management Ltd as a person with significant control on 8 March 2022
08 Mar 2022 PSC07 Cessation of Harry Michael Frederick Fenner as a person with significant control on 8 March 2022
08 Mar 2022 CS01 Confirmation statement made on 8 March 2022 with updates
13 Dec 2021 CH01 Director's details changed for Mr Edward Callaghan on 13 December 2021
07 Dec 2021 AP01 Appointment of Mr Edward Callaghan as a director on 29 November 2021