NAVINET LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 03/09/253 September 2025 New | Termination of appointment of Charalambos Petrou as a director on 2025-07-31 |
| 03/09/253 September 2025 New | Appointment of Mr Rao Haris Nasseem as a director on 2025-07-31 |
| 03/09/253 September 2025 New | Appointment of Ms Kim Loan Schiegg as a director on 2025-07-31 |
| 14/04/2514 April 2025 | Confirmation statement made on 2025-02-10 with no updates |
| 04/03/254 March 2025 | Change of details for Navinet, Inc as a person with significant control on 2024-01-12 |
| 31/12/2431 December 2024 | Accounts for a small company made up to 2023-12-31 |
| 29/02/2429 February 2024 | Confirmation statement made on 2024-02-10 with no updates |
| 29/02/2429 February 2024 | Termination of appointment of Ronald Allen Louks as a director on 2024-02-02 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 29/12/2329 December 2023 | Accounts for a small company made up to 2022-12-31 |
| 28/04/2328 April 2023 | Accounts for a small company made up to 2021-12-31 |
| 01/03/231 March 2023 | Confirmation statement made on 2023-02-10 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 02/03/222 March 2022 | Confirmation statement made on 2022-02-10 with no updates |
| 23/02/2223 February 2022 | Director's details changed for Ronald Allen Louks on 2022-02-11 |
| 23/02/2223 February 2022 | Director's details changed for Charalambos Petrou on 2021-02-09 |
| 11/02/2211 February 2022 | Change of details for Navinet, Inc as a person with significant control on 2020-04-10 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/12/2130 December 2021 | Accounts for a small company made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 10/02/1510 February 2015 | Annual return made up to 10 February 2015 with full list of shareholders |
| 06/10/146 October 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 |
| 30/09/1430 September 2014 | DIRECTOR APPOINTED SEAN WILLIAM BRIDGEO |
| 30/09/1430 September 2014 | APPOINTMENT TERMINATED, DIRECTOR DANIEL TIMBLIN |
| 11/02/1411 February 2014 | Annual return made up to 10 February 2014 with full list of shareholders |
| 21/10/1321 October 2013 | APPOINTMENT TERMINATED, DIRECTOR AMMAR AFIF |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED FRANK ANTHONY INGARI |
| 21/10/1321 October 2013 | DIRECTOR APPOINTED DANIEL PAUL TIMBLIN |
| 01/10/131 October 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 |
| 13/03/1313 March 2013 | Annual return made up to 10 February 2013 with full list of shareholders |
| 18/12/1218 December 2012 | REGISTERED OFFICE CHANGED ON 18/12/2012 FROM 12 YORK GATE LONDON NW1 4QS UNITED KINGDOM |
| 03/10/123 October 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 10/02/1210 February 2012 | Annual return made up to 10 February 2012 with full list of shareholders |
| 17/01/1217 January 2012 | DIRECTOR APPOINTED AMMAR AFIF |
| 17/01/1217 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROSS SULLIVAN |
| 21/09/1121 September 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 |
| 29/03/1129 March 2011 | Annual return made up to 10 February 2011 with full list of shareholders |
| 29/03/1129 March 2011 | PREVSHO FROM 28/02/2011 TO 31/12/2010 |
| 10/02/1010 February 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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