CH01 |
On 1st February 2024 director's details were changed
filed on: 13th, February 2024
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2024 - the day director's appointment was terminated
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
AD01 |
Address change date: 12th February 2024. New Address: First Floor, Building 2 Guildford Business Park Guildford GU2 8XG. Previous address: Building 2, Ground Floor Guildford Business Park Guildford GU2 8XH England
filed on: 12th, February 2024
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 1st February 2024
filed on: 12th, February 2024
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th July 2023 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
CH01 |
On 19th July 2023 director's details were changed
filed on: 20th, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2022
filed on: 28th, April 2023
| accounts
|
Free Download
(18 pages)
|
CH03 |
On 12th September 2022 secretary's details were changed
filed on: 12th, September 2022
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 29th March 2022
filed on: 26th, May 2022
| officers
|
Free Download
(2 pages)
|
AA |
Small-sized company accounts made up to 31st December 2021
filed on: 21st, March 2022
| accounts
|
Free Download
(17 pages)
|
AP01 |
New director was appointed on 1st January 2022
filed on: 22nd, February 2022
| officers
|
Free Download
(2 pages)
|
TM01 |
31st December 2021 - the day director's appointment was terminated
filed on: 3rd, February 2022
| officers
|
Free Download
(1 page)
|
AA |
Small-sized company accounts made up to 31st December 2020
filed on: 22nd, December 2021
| accounts
|
Free Download
(18 pages)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 14th January 2021
filed on: 14th, January 2021
| resolution
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AA |
Total exemption full accounts data made up to 31st December 2019
filed on: 9th, October 2020
| accounts
|
Free Download
(6 pages)
|
AP01 |
New director was appointed on 29th April 2020
filed on: 12th, May 2020
| officers
|
Free Download
(2 pages)
|
TM01 |
22nd April 2020 - the day director's appointment was terminated
filed on: 6th, May 2020
| officers
|
Free Download
(1 page)
|
AA |
Total exemption full accounts data made up to 31st December 2018
filed on: 26th, September 2019
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 18th January 2019. New Address: Building 2, Ground Floor Guildford Business Park Guildford GU2 8XH. Previous address: 3000 Cathedral Hill Guildford GU2 7YL England
filed on: 18th, January 2019
| address
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th December 2018: 4400000.00 GBP
filed on: 16th, January 2019
| capital
|
Free Download
(3 pages)
|
TM02 |
30th September 2018 - the day secretary's appointment was terminated
filed on: 12th, October 2018
| officers
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th September 2018
filed on: 12th, October 2018
| officers
|
Free Download
(2 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2017
filed on: 19th, September 2018
| accounts
|
Free Download
(7 pages)
|
AD01 |
Address change date: 30th August 2018. New Address: 3000 Cathedral Hill Guildford GU2 7YL. Previous address: 3000 Cathedral Hill Cathedral Hill Guildford Surrey GU2 7YB England
filed on: 30th, August 2018
| address
|
Free Download
(1 page)
|
AP03 |
New secretary appointment on 30th April 2018
filed on: 9th, May 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
30th April 2018 - the day director's appointment was terminated
filed on: 3rd, May 2018
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 23rd February 2018: 3700000.00 GBP
filed on: 8th, March 2018
| capital
|
Free Download
(3 pages)
|
TM02 |
23rd February 2018 - the day secretary's appointment was terminated
filed on: 27th, February 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 19th October 2017
filed on: 19th, October 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
19th October 2017 - the day director's appointment was terminated
filed on: 19th, October 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 10th August 2017: 2600000.00 GBP
filed on: 11th, August 2017
| capital
|
Free Download
(3 pages)
|
AA |
Total exemption full accounts data made up to 31st December 2016
filed on: 27th, July 2017
| accounts
|
Free Download
(6 pages)
|
TM01 |
20th March 2017 - the day director's appointment was terminated
filed on: 29th, March 2017
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 20th March 2017
filed on: 29th, March 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 8th February 2017
filed on: 21st, February 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
31st January 2016 - the day director's appointment was terminated
filed on: 21st, February 2017
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2nd February 2017: 2600000.00 GBP
filed on: 14th, February 2017
| capital
|
Free Download
(3 pages)
|
AD01 |
Address change date: 17th January 2017. New Address: 3000 Cathedral Hill Cathedral Hill Guildford Surrey GU2 7YB. Previous address: 3rd Floor, Elizabeth House Duke Street Woking GU21 5AS England
filed on: 17th, January 2017
| address
|
Free Download
(1 page)
|
CH01 |
On 2nd September 2016 director's details were changed
filed on: 12th, September 2016
| officers
|
Free Download
(2 pages)
|
AD01 |
Address change date: 12th September 2016. New Address: 3rd Floor, Elizabeth House Duke Street Woking GU21 5AS. Previous address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS
filed on: 12th, September 2016
| address
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 18th March 2016
filed on: 31st, May 2016
| officers
|
Free Download
(2 pages)
|
AP03 |
New secretary appointment on 18th March 2016
filed on: 27th, May 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
18th March 2016 - the day director's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 27th May 2016: 1600000.00 GBP
filed on: 27th, May 2016
| capital
|
Free Download
(3 pages)
|
TM02 |
18th March 2016 - the day secretary's appointment was terminated
filed on: 27th, May 2016
| officers
|
Free Download
(1 page)
|
AA |
Total exemption small company accounts data made up to 31st December 2015
filed on: 17th, May 2016
| accounts
|
Free Download
(7 pages)
|
AP01 |
New director was appointed on 1st January 2016
filed on: 20th, January 2016
| officers
|
Free Download
(2 pages)
|
TM01 |
1st January 2016 - the day director's appointment was terminated
filed on: 20th, January 2016
| officers
|
Free Download
(1 page)
|
AR01 |
Annual return drawn up to 18th November 2015 with full list of members
filed on: 7th, December 2015
| annual return
|
Free Download
(6 pages)
|
AA01 |
Current accounting period extended from 30th November 2015 to 31st December 2015
filed on: 4th, September 2015
| accounts
|
Free Download
(1 page)
|
CERTNM |
Company name changed kd navien LTDcertificate issued on 19/03/15
filed on: 19th, March 2015
| change of name
|
Free Download
(3 pages)
|
NM01 |
Change of name by resolution
change of name
|
|
AD01 |
Address change date: 4th February 2015. New Address: 3000 Hillswood Drive Chertsey Surrey KT16 0RS. Previous address: 20 Hanover Square London W1S 1JY England
filed on: 4th, February 2015
| address
|
Free Download
(1 page)
|
NEWINC |
Incorporation
filed on: 18th, November 2014
| incorporation
|
Free Download
(27 pages)
|