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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28 Sep 2023 |
AP01 |
Appointment of Mr Paul Mursell as a director on 28 September 2023
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14 Sep 2023 |
CH01 |
Director's details changed for Mr Stephen Alan Kaye Fca, Fcca on 13 September 2023
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14 Sep 2023 |
AP01 |
Appointment of Mr John Christopher Sherwen as a director on 13 September 2023
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13 Sep 2023 |
CERTNM |
Company name changed navana real estate LTD\certificate issued on 13/09/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-09-13
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13 Sep 2023 |
PSC07 |
Cessation of Navana Holdings Limited as a person with significant control on 11 September 2023
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13 Sep 2023 |
PSC02 |
Notification of International Assets & Resources Limited as a person with significant control on 13 September 2023
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13 Sep 2023 |
CS01 |
Confirmation statement made on 13 September 2023 with updates
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06 Sep 2023 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 67 Westow Street London SE19 3RW on 6 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Edward David Fitzgerald Callaghan as a director on 1 September 2023
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01 Sep 2023 |
TM01 |
Termination of appointment of Harry Michael Frederick Fenner as a director on 1 September 2023
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12 Jul 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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30 Mar 2023 |
CS01 |
Confirmation statement made on 29 March 2023 with updates
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03 Mar 2023 |
PSC05 |
Change of details for Navana Holdings Limited as a person with significant control on 2 March 2023
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02 Mar 2023 |
AD01 |
Registered office address changed from 67 Westow Street Upper Norwood London SE19 3RW England to 52-54 Gracechurch Street London EC3 0EH on 2 March 2023
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02 Mar 2023 |
PSC05 |
Change of details for Navana Holdings Limited as a person with significant control on 2 March 2023
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19 Apr 2022 |
CS01 |
Confirmation statement made on 29 March 2022 with updates
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17 Jan 2022 |
AP01 |
Appointment of Mr Edward David Fitzgerald Callaghan as a director on 10 January 2022
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12 Nov 2021 |
MR01 |
Registration of charge 125669540003, created on 8 November 2021
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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02 Aug 2021 |
MA |
Memorandum and Articles of Association
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02 Aug 2021 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Company documents 15/07/2021
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RES01 ‐
Resolution of adoption of Articles of Association
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26 Jul 2021 |
MR01 |
Registration of charge 125669540002, created on 19 July 2021
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22 Jul 2021 |
MR04 |
Satisfaction of charge 125669540001 in full
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29 Mar 2021 |
CS01 |
Confirmation statement made on 29 March 2021 with updates
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