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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03 Dec 2024 |
AA |
Accounts for a dormant company made up to 31 March 2024
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11 Nov 2024 |
CS01 |
Confirmation statement made on 11 November 2024 with updates
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08 Aug 2024 |
PSC02 |
Notification of Sacul Investments Limited as a person with significant control on 6 August 2024
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08 Aug 2024 |
PSC01 |
Notification of Edward Callaghan as a person with significant control on 6 August 2024
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06 Aug 2024 |
PSC07 |
Cessation of Navana Bidco 1 Limited as a person with significant control on 5 August 2024
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06 Jun 2024 |
CS01 |
Confirmation statement made on 6 June 2024 with updates
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20 May 2024 |
PSC05 |
Change of details for Navana Bidco 1 Limited as a person with significant control on 20 May 2024
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09 Apr 2024 |
PSC05 |
Change of details for Navana Bidco 1 Limited 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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27 Feb 2024 |
CERTNM |
Company name changed navana industries LIMITED\certificate issued on 27/02/24
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2024-02-26
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19 Feb 2024 |
AD01 |
Registered office address changed from 1/7 1/7 Station Road Ground Floor Crawley RH10 1HT England to 1/7 Station Road Ground Floor Crawley RH10 1HT on 19 February 2024
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19 Feb 2024 |
AD01 |
Registered office address changed from 52-54 Gracechurch Street London EC3 0EH England to 1/7 1/7 Station Road Ground Floor Crawley RH10 1HT on 19 February 2024
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14 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with updates
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09 Feb 2024 |
CS01 |
Confirmation statement made on 8 February 2024 with no updates
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13 Dec 2023 |
AA |
Accounts for a dormant company made up to 31 March 2023
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06 Sep 2023 |
PSC02 |
Notification of Navana Bidco 1 Limited as a person with significant control on 1 September 2023
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06 Sep 2023 |
PSC07 |
Cessation of Navana Holdings Limited as a person with significant control on 1 September 2023
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11 Apr 2023 |
CH01 |
Director's details changed for Mr Harry Michael Frederick Fenner on 3 April 2023
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11 Apr 2023 |
AA |
Accounts for a dormant company made up to 31 March 2022
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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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13 Feb 2023 |
CS01 |
Confirmation statement made on 8 February 2023 with updates
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14 Mar 2022 |
TM01 |
Termination of appointment of Stephen Alan Kaye as a director on 13 March 2022
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