NAVA 1 LIMITED: Filings
Overview
| Company Name | NAVA 1 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03129061 |
| Jurisdiction | England/Wales |
| Date of Creation |
What are the latest filings for NAVA 1 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Cessation of Daniel Reichmann as a person with significant control on Aug 07, 2025 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Nov 21, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2023 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 32 pages | AA | ||||||||||
Certificate of change of name Company name changed former reichmann properties LTD\certificate issued on 05/01/23 | 3 pages | CERTNM | ||||||||||
| ||||||||||||
| ||||||||||||
Confirmation statement made on Nov 21, 2022 with no updates | 3 pages | CS01 | ||||||||||
Certificate of re-registration from Public Limited Company to Private | 1 pages | CERT10 | ||||||||||
Re-registration from a public company to a private limited company | 2 pages | RR02 | ||||||||||
Re-registration of Memorandum and Articles | 27 pages | MAR | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Termination of appointment of Daniel Reichmann as a director on Aug 01, 2022 | 1 pages | TM01 | ||||||||||
Registered office address changed from 5 Elstree Gate Elstree Way Borehamwood Hertfordshire WD6 1JD to Cavendish House 369 Burnt Oak Broadway Edgware Middlesex HA8 5AW on Jul 27, 2022 | 1 pages | AD01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2021 | 33 pages | AA | ||||||||||
Director's details changed for Mr Dovi Cohen on Jun 07, 2022 | 2 pages | CH01 | ||||||||||
Appointment of Mr Dovi Cohen as a director on Jun 07, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Gabriel Adam Gribbin as a director on Jun 07, 2022 | 1 pages | TM01 | ||||||||||
Notification of David Reichmann as a person with significant control on Apr 06, 2016 | 2 pages | PSC01 | ||||||||||
Confirmation statement made on Nov 21, 2021 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2020 | 33 pages | AA | ||||||||||
Confirmation statement made on Nov 21, 2020 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2019 | 30 pages | AA | ||||||||||
Satisfaction of charge 1 in full | 2 pages | MR04 | ||||||||||
Appointment of Mr Daniel Reichmann as a secretary on Oct 14, 2019 | 2 pages | AP03 | ||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0