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THE ART OF NAVIGATION LTD.

Company number 07861034

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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)
27 Nov 2023 CS01 Confirmation statement made on 25 November 2023 with no updates
05 Jul 2023 AA Total exemption full accounts made up to 30 November 2022
28 Nov 2022 CS01 Confirmation statement made on 25 November 2022 with no updates
30 Aug 2022 AA Total exemption full accounts made up to 30 November 2021
29 Nov 2021 CS01 Confirmation statement made on 25 November 2021 with no updates
04 Mar 2021 CH01 Director's details changed for Mr Matthew Linus Mower on 1 March 2020
04 Mar 2021 PSC04 Change of details for Mr Matthew Linus Mower as a person with significant control on 1 March 2020
11 Feb 2021 AA Total exemption full accounts made up to 30 November 2020
25 Nov 2020 CS01 Confirmation statement made on 25 November 2020 with no updates
03 Nov 2020 CH01 Director's details changed for Mr Matthew Linus Mower on 3 November 2020
02 Nov 2020 AA Total exemption full accounts made up to 30 November 2019
02 Dec 2019 CS01 Confirmation statement made on 25 November 2019 with updates
25 Nov 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-11-25
25 Nov 2019 TM01 Termination of appointment of Paolo Valdemarin as a director on 1 March 2019
25 Nov 2019 PSC07 Cessation of Paolo Valdemarin as a person with significant control on 1 March 2019
28 Aug 2019 AA Total exemption full accounts made up to 30 November 2018
05 Dec 2018 CS01 Confirmation statement made on 25 November 2018 with no updates
28 Aug 2018 AA Total exemption full accounts made up to 30 November 2017
27 Nov 2017 CS01 Confirmation statement made on 25 November 2017 with no updates
21 Nov 2017 PSC04 Change of details for Mr Paola Valdemarin as a person with significant control on 8 April 2017
21 Nov 2017 PSC01 Notification of Paola Valdemarin as a person with significant control on 6 April 2017
29 Aug 2017 AA Total exemption small company accounts made up to 30 November 2016
15 Dec 2016 CS01 Confirmation statement made on 25 November 2016 with updates
17 Aug 2016 AA Total exemption small company accounts made up to 30 November 2015
07 Dec 2015 AR01 Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
  • GBP 102