NAVITAS RESOURCES (UK) LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 31/05/2531 May 2025 | Change of details for Mr Thomas James as a person with significant control on 2025-05-28 |
| 27/11/2427 November 2024 | Confirmation statement made on 2024-11-15 with no updates |
| 02/06/242 June 2024 | Accounts for a dormant company made up to 2023-12-31 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 26/11/2326 November 2023 | Confirmation statement made on 2023-11-15 with no updates |
| 31/12/2231 December 2022 | Micro company accounts made up to 2022-12-31 |
| 27/11/2227 November 2022 | Confirmation statement made on 2022-11-15 with no updates |
| 03/01/223 January 2022 | Micro company accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 20/11/2120 November 2021 | Confirmation statement made on 2021-11-15 with updates |
| 02/01/212 January 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/20 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 11/12/2011 December 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19 |
| 11/12/2011 December 2020 | CONFIRMATION STATEMENT MADE ON 15/11/20, NO UPDATES |
| 02/11/202 November 2020 | REGISTERED OFFICE CHANGED ON 02/11/2020 FROM 34 NEW HOUSE 67 - 68 HATTON GARDEN LONDON EC1N 8JY ENGLAND |
| 25/08/2025 August 2020 | AMENDED MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 08/06/208 June 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/18 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 22/11/1922 November 2019 | CONFIRMATION STATEMENT MADE ON 15/11/19, NO UPDATES |
| 17/09/1917 September 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR. MATTHEW BENJAMIN CAPE / 05/09/2019 |
| 05/09/195 September 2019 | REGISTERED OFFICE CHANGED ON 05/09/2019 FROM CLAREMONT HOUSE 70- 72 ALMA ROAD WINDSOR SL4 3EZ ENGLAND |
| 29/07/1929 July 2019 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR THOMAS GLYN JAMES / 20/07/2019 |
| 29/07/1929 July 2019 | APPOINTMENT TERMINATED, SECRETARY THOMAS JAMES |
| 29/07/1929 July 2019 | PSC'S CHANGE OF PARTICULARS / MR THOMAS JAMES / 20/05/2019 |
| 09/03/199 March 2019 | DISS40 (DISS40(SOAD)) |
| 06/03/196 March 2019 | CONFIRMATION STATEMENT MADE ON 06/10/18, NO UPDATES |
| 15/01/1915 January 2019 | FIRST GAZETTE |
| 31/10/1831 October 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/12/17 |
| 15/03/1815 March 2018 | PREVEXT FROM 30/10/2017 TO 31/12/2017 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/16 |
| 13/10/1713 October 2017 | 31/10/16 TOTAL EXEMPTION FULL |
| 11/10/1711 October 2017 | CONFIRMATION STATEMENT MADE ON 06/10/17, NO UPDATES |
| 12/07/1712 July 2017 | PREVSHO FROM 31/10/2016 TO 30/10/2016 |
| 22/02/1722 February 2017 | REGISTERED OFFICE CHANGED ON 22/02/2017 FROM 59-60 THAMES STREET WINDSOR BERKSHIRE SL4 1TX ENGLAND |
| 17/11/1617 November 2016 | CONFIRMATION STATEMENT MADE ON 06/10/16, WITH UPDATES |
| 09/06/169 June 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 30/05/1630 May 2016 | 18/05/16 STATEMENT OF CAPITAL GBP 100100 |
| 18/05/1618 May 2016 | DIRECTOR APPOINTED MR MATTHEW BENJAMIN CAPE |
| 09/05/169 May 2016 | SUB-DIVISION 19/04/16 |
| 28/04/1628 April 2016 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092511050001 |
| 24/04/1624 April 2016 | 18/04/16 STATEMENT OF CAPITAL GBP 100 |
| 26/03/1626 March 2016 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES / 26/03/2016 |
| 26/03/1626 March 2016 | REGISTERED OFFICE CHANGED ON 26/03/2016 FROM 4TH FLOOR REX HOUSE 4 -12 REGENT STREET ST. JAMES’S LONDON SW1Y 4PE |
| 26/03/1626 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JAMES / 26/03/2016 |
| 04/01/164 January 2016 | REGISTRATION OF A CHARGE / CHARGE CODE 092511050001 |
| 23/11/1523 November 2015 | Annual return made up to 6 October 2015 with full list of shareholders |
| 13/10/1513 October 2015 | APPOINTMENT TERMINATED, DIRECTOR FRANCESCA ZERENGHI |
| 05/10/155 October 2015 | SECRETARY'S CHANGE OF PARTICULARS / THOMAS JAMES / 05/10/2015 |
| 05/10/155 October 2015 | REGISTERED OFFICE CHANGED ON 05/10/2015 FROM 71-75 SHELTON STREET COVENT GARDEN LONDON WC2H 9JQ ENGLAND |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESCA ROMANA ZERENGHI / 05/10/2015 |
| 05/10/155 October 2015 | DIRECTOR'S CHANGE OF PARTICULARS / DR THOMAS JAMES / 05/10/2015 |
| 06/10/146 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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