NAVA 1 LIMITED

Company number 03129061

Date	Type	Description	View / Download
17 Oct 2019	AP01	Appointment of Mr Gabriel Adam Gribbin as a director on 14 October 2019	(2 pages)
26 Jun 2019	TM01	Termination of appointment of Dov Reichmann as a director on 26 June 2019	(1 page)
19 Jun 2019	AA	Group of companies' accounts made up to 31 December 2018	(28 pages)
22 Nov 2018	CS01	Confirmation statement made on 21 November 2018 with no updates	(3 pages)
02 Jul 2018	AA	Group of companies' accounts made up to 31 December 2017	(29 pages)
11 Jan 2018	CS01	Confirmation statement made on 21 November 2017 with no updates	(3 pages)
30 Aug 2017	AA	Group of companies' accounts made up to 31 December 2016	(27 pages)
29 Jun 2017	AA01	Previous accounting period shortened from 31 December 2016 to 30 December 2016	(1 page)
15 Dec 2016	CS01	Confirmation statement made on 21 November 2016 with updates	(5 pages)
06 Jul 2016	AA	Group of companies' accounts made up to 31 December 2015	(31 pages)
04 Jan 2016	CERTNM	Company name changed reichmann properties PLC\certificate issued on 04/01/16 RES15 ‐ Change company name resolution on 2015-12-22	(2 pages)
04 Jan 2016	CONNOT	Change of name notice	(2 pages)
15 Dec 2015	AR01	Annual return made up to 21 November 2015 with full list of shareholders Statement of capital on 2015-12-15 GBP 50,000	(6 pages)
16 Jul 2015	AA	Group of companies' accounts made up to 31 December 2014	(26 pages)
05 May 2015	AP01	Appointment of Mr Daniel Reichmann as a director on 30 March 2015	(2 pages)
05 May 2015	AP03	Appointment of Mr Dov Reichmann as a secretary on 30 March 2015	(2 pages)
05 May 2015	TM01	Termination of appointment of David Chaim Reichmann as a director on 30 March 2015	(1 page)
05 May 2015	TM02	Termination of appointment of David Chaim Reichmann as a secretary on 30 March 2015	(1 page)
16 Dec 2014	AR01	Annual return made up to 21 November 2014 with full list of shareholders Statement of capital on 2014-12-16 GBP 50,000	(6 pages)
07 Jul 2014	AA	Group of companies' accounts made up to 31 December 2013	(26 pages)
06 Jan 2014	AR01	Annual return made up to 21 November 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 50,000	(6 pages)
24 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(26 pages)
26 Nov 2012	AR01	Annual return made up to 21 November 2012 with full list of shareholders	(6 pages)
29 Jun 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)
09 Jan 2012	AR01	Annual return made up to 21 November 2011 with full list of shareholders	(6 pages)