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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09 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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05 Apr 2024 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2023
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05 Apr 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/23
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04 Apr 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/23
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04 Apr 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/23
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25 Mar 2024 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 18 March 2024
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03 Jan 2024 |
CS01 |
Confirmation statement made on 3 January 2024 with no updates
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02 Jan 2024 |
CH01 |
Director's details changed for Mr Paul Daniel Lovegrove on 1 September 2019
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05 Dec 2023 |
CH01 |
Director's details changed for Mr Scott Paul Jones on 15 October 2020
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15 Jun 2023 |
CH01 |
Director's details changed for Mrs Rachel Harriet Wilkinson on 15 June 2023
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27 Mar 2023 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2022
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27 Mar 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/22
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27 Mar 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/22
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27 Mar 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/22
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17 Jan 2023 |
CS01 |
Confirmation statement made on 3 January 2023 with no updates
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13 Jun 2022 |
PSC05 |
Change of details for Navitas Uk Holdings Limited as a person with significant control on 13 June 2022
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22 Mar 2022 |
AA |
Audit exemption subsidiary accounts made up to 30 June 2021
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22 Mar 2022 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 30/06/21
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22 Mar 2022 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 30/06/21
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22 Mar 2022 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 30/06/21
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10 Mar 2022 |
PSC07 |
Cessation of Navitas Limited as a person with significant control on 6 April 2016
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10 Mar 2022 |
PSC02 |
Notification of Navitas Uk Holdings Limited as a person with significant control on 6 April 2016
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08 Mar 2022 |
AP01 |
Appointment of Mrs Rachel Harriet Wilkinson as a director on 7 March 2022
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20 Jan 2022 |
AP03 |
Appointment of Mr John Stephen Pyrah as a secretary on 11 January 2022
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14 Jan 2022 |
TM02 |
Termination of appointment of Pennsec Limited as a secretary on 11 January 2022
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