NAVEM LTD

Date	Description
26/03/2526 March 2025	Micro company accounts made up to 2024-06-30 View Document
23/01/2523 January 2025	Confirmation statement made on 2025-01-23 with updates View Document
22/01/2522 January 2025	Registered office address changed from 61 Saughton Road Edinburgh EH11 3LT Scotland to 36 Rannoch Road Edinburgh EH4 7EW on 2025-01-22 View Document
08/11/248 November 2024	Registered office address changed from 36 Rannoch Road Rannoch Road Edinburgh EH4 7EW Scotland to 61 Saughton Road Edinburgh EH11 3LT on 2024-11-08 View Document
08/11/248 November 2024	Termination of appointment of Stanislaw Franciszek Pelowski as a secretary on 2024-11-07 View Document
08/11/248 November 2024	Termination of appointment of Agnieszka Cecylia Pelowska as a director on 2024-11-07 View Document
08/11/248 November 2024	Cessation of Agnieszka Cecylia Pelowska as a person with significant control on 2024-11-07 View Document
30/06/2430 June 2024	Annual accounts for year ending 30 Jun 2024 View Accounts
15/06/2415 June 2024	Statement of capital following an allotment of shares on 2024-06-06 View Document
15/06/2415 June 2024	Appointment of Mr Stanislaw Franciszek Pelowski as a secretary on 2024-06-05 View Document

15/06/2415 June 2024	Confirmation statement made on 2024-06-15 with updates View Document
12/06/2412 June 2024	Confirmation statement made on 2024-06-01 with no updates View Document
03/06/243 June 2024	Notification of Agnieszka Cecylia Pelowska as a person with significant control on 2024-05-14 View Document
13/05/2413 May 2024	Appointment of Miss Agnieszka Cecylia Pelowska as a director on 2024-05-10 View Document
17/02/2417 February 2024	Micro company accounts made up to 2023-06-30 View Document
30/06/2330 June 2023	Annual accounts for year ending 30 Jun 2023 View Accounts
01/06/231 June 2023	Confirmation statement made on 2023-06-01 with no updates View Document
15/04/2315 April 2023	Registered office address changed from 61 Saughton Road Edinburgh EH11 3LT Scotland to 36 Rannoch Road Rannoch Road Edinburgh EH4 7EW on 2023-04-15 View Document
19/01/2319 January 2023	Registration of charge SC7344000002, created on 2023-01-05 View Document
17/01/2317 January 2023	Registration of charge SC7344000001, created on 2023-01-06 View Document