NAVIGATION AGENCY LTD

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Company Documents

DateDescription
10/07/2510 July 2025 Confirmation statement made on 2025-06-30 with updates

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10/07/2510 July 2025 Cessation of John Alexander Morgan as a person with significant control on 2025-03-10

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29/04/2529 April 2025 Cancellation of shares. Statement of capital on 2025-03-10

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29/04/2529 April 2025 Purchase of own shares.

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13/03/2513 March 2025 Total exemption full accounts made up to 2025-01-31

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31/01/2531 January 2025 Annual accounts for year ending 31 Jan 2025

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08/07/248 July 2024 Confirmation statement made on 2024-06-30 with no updates

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08/03/248 March 2024 Micro company accounts made up to 2024-01-31

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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10/07/2310 July 2023 Resolutions

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30/06/2330 June 2023 Confirmation statement made on 2023-06-30 with updates

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30/06/2330 June 2023 Statement of capital following an allotment of shares on 2023-06-29

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29/06/2329 June 2023 Micro company accounts made up to 2023-01-31

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15/02/2315 February 2023 Confirmation statement made on 2023-01-04 with no updates

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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12/10/2212 October 2022 Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Suite 4, Element Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 2022-10-12

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12/10/2212 October 2022 Secretary's details changed for Mr Gary William Mccall on 2022-10-01

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05/01/225 January 2022 Incorporation

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