NAV SECURITY LIMITED

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Company Documents

DateDescription
24/12/2424 December 2024 Micro company accounts made up to 2023-12-31

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05/11/245 November 2024 Appointment of Mr Muhammad Sajjad Hussain as a director on 2024-11-05

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05/11/245 November 2024 Cessation of Malihah Leyla Butt as a person with significant control on 2024-11-05

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05/11/245 November 2024 Termination of appointment of Malihah Leyla Butt as a director on 2024-11-05

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05/11/245 November 2024 Notification of Muhammad Sajjad Hussain as a person with significant control on 2024-11-05

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05/11/245 November 2024 Registered office address changed from 61 Cranbrook Road Suite 9 2nd Floor Cranbrook House Ilford IG1 4PG England to 565 Longbridge Road Barking IG11 9BZ on 2024-11-05

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05/11/245 November 2024 Confirmation statement made on 2024-11-05 with updates

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28/03/2428 March 2024 Confirmation statement made on 2024-03-14 with no updates

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11/09/2311 September 2023 Micro company accounts made up to 2022-12-31

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14/03/2314 March 2023 Confirmation statement made on 2023-03-14 with updates

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14/03/2314 March 2023 Termination of appointment of Muhammad Akram as a director on 2023-02-22

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14/03/2314 March 2023 Cessation of Muhammad Akram as a person with significant control on 2022-02-22

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14/03/2314 March 2023 Notification of Malihah Leyla Butt as a person with significant control on 2023-02-22

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22/02/2322 February 2023 Confirmation statement made on 2023-02-22 with updates

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22/02/2322 February 2023 Appointment of Ms Malihah Leyla Butt as a director on 2023-02-09

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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30/09/2230 September 2022 Micro company accounts made up to 2021-12-31

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28/09/2228 September 2022 Registered office address changed from 61 Cranbrook Road Ilford IG1 4PG England to 61 Cranbrook Road Suite 9 2nd Floor Cranbrook House Ilford IG1 4PG on 2022-09-28

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27/09/2227 September 2022 Registered office address changed from 116 Primrose Road London E18 1RB England to 61 Cranbrook Road Ilford IG1 4PG on 2022-09-27

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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04/12/194 December 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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