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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06 Jan 2025 |
AA |
Micro company accounts made up to 31 March 2024
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27 Dec 2024 |
CERTNM |
Company name changed navana designated LIMITED\certificate issued on 27/12/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-12-27
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10 Oct 2024 |
TM01 |
Termination of appointment of Edward David Fitzgerald Callaghan as a director on 10 October 2024
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10 Oct 2024 |
PSC02 |
Notification of Sacul Investments Limited as a person with significant control on 10 October 2024
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10 Oct 2024 |
PSC07 |
Cessation of Navana Property Group Ltd as a person with significant control on 10 October 2024
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06 Aug 2024 |
CS01 |
Confirmation statement made on 28 July 2024 with no updates
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09 Apr 2024 |
PSC05 |
Change of details for Navana Property Group Ltd as a person with significant control on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 9 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Edward David Fitzgerald Callaghan on 9 April 2024
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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
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26 Feb 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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11 Aug 2023 |
CS01 |
Confirmation statement made on 28 July 2023 with no updates
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30 Jun 2023 |
AA |
Total exemption full accounts made up to 31 March 2022
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03 May 2023 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 3 May 2023
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16 Aug 2022 |
PSC05 |
Change of details for a person with significant control
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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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01 Aug 2022 |
CS01 |
Confirmation statement made on 28 July 2022 with updates
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01 Aug 2022 |
PSC02 |
Notification of Navana Property Group Ltd as a person with significant control on 28 July 2022
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01 Aug 2022 |
PSC07 |
Cessation of Navana Asset Management Ltd as a person with significant control on 28 July 2022
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20 Jun 2022 |
TM01 |
Termination of appointment of Mark John Fitzgerald as a director on 13 June 2022
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08 Mar 2022 |
PSC02 |
Notification of Navana Asset Management Ltd as a person with significant control on 8 March 2022
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08 Mar 2022 |
PSC07 |
Cessation of Harry Michael Frederick Fenner as a person with significant control on 8 March 2022
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08 Mar 2022 |
CS01 |
Confirmation statement made on 8 March 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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07 Dec 2021 |
AP01 |
Appointment of Mr Edward Callaghan as a director on 29 November 2021
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