NAVIGATE PERFORMANCE LIMITED

Company Documents

DateDescription
31/03/2531 March 2025 Annual accounts for year ending 31 Mar 2025

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05/03/255 March 2025 Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 2024-03-31

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04/03/254 March 2025 Confirmation statement made on 2025-02-28 with updates

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30/10/2430 October 2024 Total exemption full accounts made up to 2024-03-31

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22/04/2422 April 2024 Appointment of Jacquelyn Ognall as a director on 2024-03-31

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22/04/2422 April 2024 Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 2024-03-31

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Change of share class name or designation

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10/04/2410 April 2024 Memorandum and Articles of Association

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10/04/2410 April 2024 Resolutions

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10/04/2410 April 2024 Resolutions

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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13/03/2413 March 2024 Change of details for Mr Simon Charles Peter Ognall as a person with significant control on 2022-03-01

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13/03/2413 March 2024 Confirmation statement made on 2024-02-28 with updates

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09/01/249 January 2024 Registered office address changed from C/O Intouch Accounting Everdene House Deansleigh Road Bournemouth BH7 7DU United Kingdom to Century House Wargrave Road Henley-on-Thames Oxfordshire RG9 2LT on 2024-01-09

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28/11/2328 November 2023 Micro company accounts made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-02-28 with updates

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09/03/239 March 2023 Statement of capital following an allotment of shares on 2022-03-18

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-03-01

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21/11/2221 November 2022 Statement of capital following an allotment of shares on 2022-11-16

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05/04/225 April 2022 Statement of capital following an allotment of shares on 2022-03-01

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01/03/221 March 2022 Incorporation

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