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Persons with significant control. Notification date: 2023-09-01. Psc name: Navana Bidco 1 Limited. |
2023-09-06 |
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Persons with significant control. Cessation date: 2023-09-01. Psc name: Navana Holdings Limited. |
2023-09-06 |
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Accounts. Accounts type total exemption full. |
2023-06-30 |
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Confirmation statement. Statement with updates. |
2023-05-18 |
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Persons with significant control. Change date: 2023-05-03. Psc name: Navana Holdings Limited. |
2023-05-03 |
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Officers. Change date: 2023-05-03. Officer name: Mr Harry Michael Frederick Fenner. |
2023-05-03 |
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Officers. Officer name: Miss Charlotte Eleanor Augusta Crawley. Appointment date: 2022-09-29. |
2022-10-06 |
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Officers. Termination date: 2022-08-15. Officer name: Kelly Louise Bream. |
2022-08-16 |
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Officers. Officer name: Mr Edward David Fitzgerald Callaghan. Appointment date: 2022-06-08. |
2022-06-14 |
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Confirmation statement. Statement with updates. |
2022-05-27 |
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Persons with significant control. Notification date: 2020-10-27. Psc name: Navana Holdings Limited. |
2022-05-27 |
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Persons with significant control. Cessation date: 2020-10-27. Psc name: Fennkat Assets & Konsult Ltd. |
2022-05-27 |
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Persons with significant control. Cessation date: 2020-10-27. Psc name: Harry Michael Frederick Fenner. |
2022-05-27 |
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Persons with significant control. Psc name: Fennkat Assets & Konsult Ltd. Notification date: 2020-10-27. |
2022-05-27 |
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Officers. Termination date: 2022-03-13. Officer name: Stephen Alan Kaye. |
2022-03-14 |
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Accounts. Accounts type total exemption full. |
2021-11-23 |
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Persons with significant control. Change to a person with significant control without name date. |
2021-06-15 |
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Officers. Change date: 2021-04-28. Officer name: Mrs Kelly Louise Bream. |
2021-06-14 |
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Officers. Termination date: 2021-04-21. Officer name: Brent Stojanovic. |
2021-06-14 |
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Confirmation statement. Statement with updates. |
2021-05-26 |
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Accounts. Change account reference date company current extended. |
2021-02-16 |
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Accounts. Accounts type total exemption full. |
2020-12-24 |
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Incorporation. Memorandum articles. |
2020-11-13 |
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Resolution. Description: Resolutions. |
2020-11-13 |
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Persons with significant control. Psc name: Mr Harry Michael Frederick Fenner. Change date: 2020-10-06. |
2020-10-19 |
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Officers. Change date: 2020-10-06. Officer name: Mr Harry Michael Frederick Fenner. |
2020-10-19 |
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Address. Change date: 2020-10-19. New address: 52 - 54 Gracechurch Street London EC3V 0EH. Old address: The Shard 25th Floor 32 London Bridge Street London SE1 9SG England. |
2020-10-19 |
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Confirmation statement. Statement with updates. |
2020-05-18 |
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Persons with significant control. Change date: 2020-02-04. Psc name: Mr Harry Michael Frederick Fenner. |
2020-02-05 |
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Officers. Officer name: Mr Brent Stojanovic. Change date: 2020-01-13. |
2020-01-13 |
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Address. New address: The Shard 25th Floor 32 London Bridge Street London SE1 9SG. Change date: 2019-10-15. Old address: 67 Westow Street Upper Norwood London SE19 3RW England. |
2019-10-15 |
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Officers. Change date: 2019-10-01. Officer name: Mr Brent Stojanovic. |
2019-10-03 |
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Persons with significant control. Psc name: Mr Harry Michael Frederick Fenner. Change date: 2019-10-01. |
2019-10-01 |
View Report |
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Officers. Change date: 2019-09-06. Officer name: Miss Kelly Louise Bream. |
2019-09-10 |
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Confirmation statement. Statement with updates. |
2019-09-04 |
View Report |
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Officers. Change date: 2019-04-15. Officer name: Miss Kelly Louise Bream. |
2019-04-26 |
View Report |
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Confirmation statement. Statement with updates. |
2019-04-25 |
View Report |
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Officers. Officer name: Miss Kelly Louise Bream. Appointment date: 2019-04-02. |
2019-04-10 |
View Report |
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Officers. Officer name: Mr Brent Stojanovic. Appointment date: 2019-04-03. |
2019-04-04 |
View Report |
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Persons with significant control. Psc name: Mr Harry Michael Frederick Fenner. Change date: 2019-01-08. |
2019-03-19 |
View Report |
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Accounts. Change account reference date company current shortened. |
2019-01-08 |
View Report |
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Incorporation. Incorporation company. |
2019-01-08 |
View Report |
