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NAVIGATION AGENCY LTD

Company number 13830222

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
08 Mar 2024	AA	Micro company accounts made up to 31 January 2024	View PDF Micro company accounts made up to 31 January 2024 - link opens in a new window - 3 pages (3 pages) Download iXBRL
10 Jul 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 3 pages (3 pages)
30 Jun 2023	CS01	Confirmation statement made on 30 June 2023 with updates	View PDF Confirmation statement made on 30 June 2023 with updates - link opens in a new window - 4 pages (4 pages)
30 Jun 2023	SH01	Statement of capital following an allotment of shares on 29 June 2023 GBP 115	View PDF Statement of capital following an allotment of shares on 29 June 2023 GBP 115 - link opens in a new window - 4 pages (4 pages)
29 Jun 2023	AA	Micro company accounts made up to 31 January 2023	View PDF Micro company accounts made up to 31 January 2023 - link opens in a new window - 4 pages (4 pages) Download iXBRL
15 Feb 2023	CS01	Confirmation statement made on 4 January 2023 with no updates	View PDF Confirmation statement made on 4 January 2023 with no updates - link opens in a new window - 3 pages (3 pages)
12 Oct 2022	CH03	Secretary's details changed for Mr Gary William Mccall on 1 October 2022	View PDF Secretary's details changed for Mr Gary William Mccall on 1 October 2022 - link opens in a new window - 1 page (1 page)
12 Oct 2022	AD01	Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Suite 4, Element Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 12 October 2022	View PDF Registered office address changed from Ground Floor, 32 Park Cross Street Leeds West Yorkshire LS1 2QH United Kingdom to Suite 4, Element Ring Road Lower Wortley Leeds West Yorkshire LS12 6AB on 12 October 2022 - link opens in a new window - 1 page (1 page)
05 Jan 2022	NEWINC	Incorporation Statement of capital on 2022-01-05 GBP 100	View PDF Incorporation Statement of capital on 2022-01-05 GBP 100 - link opens in a new window - 25 pages (25 pages)

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