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NAVRO COMPLIANCE LIMITED

Company number 12745207

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Confirmation statements / Annual returns Incorporation Officers

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)
18 Sep 2024	CS01	Confirmation statement made on 14 July 2024 with no updates	View PDF Confirmation statement made on 14 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
05 Apr 2024	AA	Total exemption full accounts made up to 31 July 2023	View PDF Total exemption full accounts made up to 31 July 2023 - link opens in a new window - 9 pages (9 pages) Download iXBRL
10 Oct 2023	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
07 Oct 2023	CS01	Confirmation statement made on 14 July 2023 with no updates	View PDF Confirmation statement made on 14 July 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
24 Apr 2023	AA	Total exemption full accounts made up to 31 July 2022	View PDF Total exemption full accounts made up to 31 July 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
03 Mar 2023	RP04CS01	Second filing of Confirmation Statement dated 14 July 2022	View PDF Second filing of Confirmation Statement dated 14 July 2022 - link opens in a new window - 3 pages (3 pages)
02 Mar 2023	PSC02	Notification of Hb Legal Services Limited as a person with significant control on 31 May 2022	View PDF Notification of Hb Legal Services Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC02	Notification of Novello (North London) Holdings Limited as a person with significant control on 31 May 2022	View PDF Notification of Novello (North London) Holdings Limited as a person with significant control on 31 May 2022 - link opens in a new window - 2 pages (2 pages)
02 Mar 2023	PSC07	Cessation of Michael Georgiou as a person with significant control on 31 May 2022	View PDF Cessation of Michael Georgiou as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
02 Mar 2023	PSC07	Cessation of Maria Georgiou as a person with significant control on 31 May 2022	View PDF Cessation of Maria Georgiou as a person with significant control on 31 May 2022 - link opens in a new window - 1 page (1 page)
22 Aug 2022	CS01	Confirmation statement made on 14 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023	View PDF Confirmation statement made on 14 July 2022 with no updates ANNOTATION Clarification a second filed CS01 (Statement of Capital, Shareholder information) was registered on 03/03/2023 - link opens in a new window - 4 pages (4 pages)
31 Mar 2022	AA	Total exemption full accounts made up to 31 July 2021	View PDF Total exemption full accounts made up to 31 July 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
10 Sep 2021	CS01	Confirmation statement made on 14 July 2021 with updates	View PDF Confirmation statement made on 14 July 2021 with updates - link opens in a new window - 4 pages (4 pages)
11 Aug 2020	CH01	Director's details changed for Mr Michael Georgiou on 15 July 2020	View PDF Director's details changed for Mr Michael Georgiou on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mrs Maria Georgiou on 15 July 2020	View PDF Director's details changed for Mrs Maria Georgiou on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC04	Change of details for Mr Michael Georgiou as a person with significant control on 15 July 2020	View PDF Change of details for Mr Michael Georgiou as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	PSC04	Change of details for Mrs Maria Georgiou as a person with significant control on 15 July 2020	View PDF Change of details for Mrs Maria Georgiou as a person with significant control on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mr Michael Georgiou on 15 July 2020	View PDF Director's details changed for Mr Michael Georgiou on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	CH01	Director's details changed for Mrs Maria Georgiou on 15 July 2020	View PDF Director's details changed for Mrs Maria Georgiou on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
11 Aug 2020	AD01	Registered office address changed from 85 1st Floor Great Portland Street London W1W 7LT England to 85 Great Portland Street 1st Floor London W1W 7LT on 11 August 2020	View PDF Registered office address changed from 85 1st Floor Great Portland Street London W1W 7LT England to 85 Great Portland Street 1st Floor London W1W 7LT on 11 August 2020 - link opens in a new window - 1 page (1 page)
11 Aug 2020	AD01	Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to 85 1st Floor Great Portland Street London W1W 7LT on 11 August 2020	View PDF Registered office address changed from 590 Green Lanes London N13 5RY United Kingdom to 85 1st Floor Great Portland Street London W1W 7LT on 11 August 2020 - link opens in a new window - 1 page (1 page)
15 Jul 2020	NEWINC	Incorporation Statement of capital on 2020-07-15 GBP 100	View PDF Incorporation Statement of capital on 2020-07-15 GBP 100 - link opens in a new window - 42 pages (42 pages)

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NAVRO COMPLIANCE LIMITED

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