Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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25 Jan 2024 |
PSC05 |
Change of details for Navitas Engineering Group Limited as a person with significant control on 24 January 2024
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24 Jan 2024 |
AD01 |
Registered office address changed from 110 Wigmore Street London W1U 3RW England to 4th Floor 45 London Road Reigate Surrey RH2 9PY on 24 January 2024
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18 Jan 2024 |
MISC |
Doc uploaded on incorrect co
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10 Jan 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of alteration of Articles of Association
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10 Jan 2024 |
MA |
Memorandum and Articles of Association
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27 Dec 2023 |
AA01 |
Current accounting period extended from 31 October 2023 to 31 March 2024
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21 Dec 2023 |
MR01 |
Registration of charge 082544210001, created on 21 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr John Vincent Dowsett as a director on 13 December 2023
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19 Dec 2023 |
AP01 |
Appointment of Mr Philip David Moses as a director on 13 December 2023
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19 Dec 2023 |
TM01 |
Termination of appointment of Dianne Wendy Nel as a director on 13 December 2023
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19 Dec 2023 |
TM02 |
Termination of appointment of Dianne Nel as a secretary on 13 December 2023
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19 Dec 2023 |
AD01 |
Registered office address changed from G4 the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom to 110 Wigmore Street London W1U 3RW on 19 December 2023
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17 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with no updates
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17 Oct 2023 |
CH01 |
Director's details changed for Mrs Dianne Wendy Nel on 17 October 2023
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17 Oct 2023 |
CH01 |
Director's details changed for Mr. Louis Gerhardus Nel on 17 October 2023
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07 Jul 2023 |
AA |
Total exemption full accounts made up to 31 October 2022
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21 Oct 2022 |
CS01 |
Confirmation statement made on 16 October 2022 with no updates
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06 Jun 2022 |
AA |
Total exemption full accounts made up to 31 October 2021
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25 Oct 2021 |
CS01 |
Confirmation statement made on 16 October 2021 with no updates
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23 Jul 2021 |
AA |
Micro company accounts made up to 31 October 2020
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16 Mar 2021 |
AD01 |
Registered office address changed from G2 the Chandlery 50 Westminster Bridge Road London SE1 7QY United Kingdom to G4 the Chandlery 50 Westminster Bridge Road London SE1 7QY on 16 March 2021
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05 Nov 2020 |
CS01 |
Confirmation statement made on 16 October 2020 with no updates
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30 Jul 2020 |
AA |
Total exemption full accounts made up to 31 October 2019
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29 Oct 2019 |
CS01 |
Confirmation statement made on 16 October 2019 with updates
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08 Jul 2019 |
PSC02 |
Notification of Navitas Engineering Group Limited as a person with significant control on 6 June 2019
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