| AD01 |
New registered office address 50 Finsbury Square London EC2A 1HD. Change occurred on February 19, 2024. Company's previous address: 99 City Road London EC1Y 1AX.
filed on: 19th, February 2024
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address |
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(1 page)
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| AP01 |
On November 30, 2023 new director was appointed.
filed on: 4th, December 2023
|
officers |
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(2 pages)
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| TM01 |
Director's appointment was terminated on November 30, 2023
filed on: 1st, December 2023
|
officers |
Free Download
(1 page)
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| AA |
Audit exemption subsidiary accounts made up to December 31, 2022
filed on: 14th, October 2023
|
accounts |
Free Download
(16 pages)
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| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 29th, August 2023
|
accounts |
Free Download
(131 pages)
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| AA |
Audit exemption subsidiary accounts made up to December 31, 2021
filed on: 27th, September 2022
|
accounts |
Free Download
(16 pages)
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| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
filed on: 21st, September 2022
|
accounts |
Free Download
(128 pages)
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| PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/20
filed on: 2nd, November 2021
|
accounts |
Free Download
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| AA |
Audit exemption subsidiary accounts made up to December 31, 2020
filed on: 2nd, November 2021
|
accounts |
Free Download
|
| AP01 |
On April 28, 2021 new director was appointed.
filed on: 1st, May 2021
|
officers |
Free Download
(2 pages)
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| TM01 |
Director's appointment was terminated on February 26, 2021
filed on: 1st, March 2021
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2019
filed on: 21st, September 2020
|
accounts |
Free Download
(18 pages)
|
| AA |
Full accounts data made up to December 31, 2018
filed on: 10th, October 2019
|
accounts |
Free Download
(20 pages)
|
| AA |
Small company accounts for the period up to December 31, 2017
filed on: 7th, October 2018
|
accounts |
Free Download
(16 pages)
|
| AA |
Full accounts data made up to December 31, 2016
filed on: 11th, August 2017
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on March 27, 2017
filed on: 27th, March 2017
|
officers |
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(1 page)
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| TM01 |
Director's appointment was terminated on October 31, 2016
filed on: 31st, October 2016
|
officers |
Free Download
(1 page)
|
| AA |
Full accounts data made up to December 31, 2015
filed on: 18th, August 2016
|
accounts |
Free Download
(17 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 16, 2015
filed on: 16th, November 2015
|
annual return |
Free Download
(7 pages)
|
| AA |
Full accounts data made up to December 31, 2014
filed on: 9th, October 2015
|
accounts |
Free Download
|
| AR01 |
Annual return with full list of company shareholders, made up to November 16, 2014
filed on: 16th, December 2014
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2013
filed on: 17th, September 2014
|
accounts |
Free Download
(16 pages)
|
| TM01 |
Director's appointment was terminated on January 8, 2014
filed on: 8th, January 2014
|
officers |
Free Download
(1 page)
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| AR01 |
Annual return with full list of company shareholders, made up to November 16, 2013
filed on: 8th, January 2014
|
annual return |
Free Download
(5 pages)
|
|
SH01 |
Capital declared on January 8, 2014: 1.00 GBP
|
capital |
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| AA |
Full accounts data made up to December 31, 2012
filed on: 12th, September 2013
|
accounts |
Free Download
(14 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 16, 2012
filed on: 23rd, January 2013
|
annual return |
Free Download
(5 pages)
|
| AA |
Full accounts data made up to December 31, 2011
filed on: 27th, September 2012
|
accounts |
Free Download
(13 pages)
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| CH01 |
On January 1, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
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(2 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 16, 2011
filed on: 19th, December 2011
|
annual return |
Free Download
(5 pages)
|
| CH03 |
On January 1, 2011 secretary's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(1 page)
|
| CH01 |
On January 1, 2011 director's details were changed
filed on: 19th, December 2011
|
officers |
Free Download
(2 pages)
|
| RESOLUTIONS |
Memorandum and Articles of Association resolution
filed on: 11th, October 2011
|
resolution |
Free Download
(21 pages)
|
| AA |
Full accounts data made up to December 31, 2010
filed on: 12th, August 2011
|
accounts |
Free Download
(16 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 16, 2010
filed on: 8th, March 2011
|
annual return |
Free Download
(17 pages)
|
| AA |
Full accounts data made up to December 31, 2009
filed on: 29th, September 2010
|
accounts |
Free Download
(17 pages)
|
| CH01 |
On November 18, 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| CH01 |
On November 18, 2009 director's details were changed
filed on: 18th, November 2009
|
officers |
Free Download
(2 pages)
|
| AR01 |
Annual return with full list of company shareholders, made up to November 16, 2009
filed on: 18th, November 2009
|
annual return |
Free Download
(6 pages)
|
| AA |
Full accounts data made up to December 31, 2008
filed on: 18th, June 2009
|
accounts |
Free Download
(12 pages)
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| 288b |
On May 19, 2009 Appointment terminated director
filed on: 19th, May 2009
|
officers |
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(1 page)
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| 363a |
Period up to November 27, 2008 - Annual return with full member list
filed on: 27th, November 2008
|
annual return |
Free Download
(5 pages)
|
| AA |
Total exemption full company accounts data drawn up to December 31, 2007
filed on: 4th, September 2008
|
accounts |
Free Download
(4 pages)
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| 225 |
Accounting reference date extended from 30/11/2007 to 31/12/2007
filed on: 2nd, September 2008
|
accounts |
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(1 page)
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| 288a |
On July 15, 2008 Director appointed
filed on: 15th, July 2008
|
officers |
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(2 pages)
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| MEM/ARTS |
Memorandum and Articles of Association
filed on: 11th, July 2008
|
incorporation |
Free Download
(13 pages)
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| CERTNM |
Company name changed galileo ventures LIMITEDcertificate issued on 10/07/08
filed on: 10th, July 2008
|
change of name |
Free Download
(2 pages)
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| 363a |
Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
|
annual return |
Free Download
(3 pages)
|
| 363a |
Period up to November 16, 2007 - Annual return with full member list
filed on: 16th, November 2007
|
annual return |
Free Download
(3 pages)
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| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
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| 288c |
Secretary's particulars changed;director's particulars changed
filed on: 17th, April 2007
|
officers |
Free Download
(1 page)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2006
|
incorporation |
Free Download
(13 pages)
|
| MEM/ARTS |
Memorandum and Articles of Association
filed on: 28th, November 2006
|
incorporation |
Free Download
(13 pages)
|
| CERTNM |
Company name changed inmarsat navigation ventures lim itedcertificate issued on 21/11/06
filed on: 21st, November 2006
|
change of name |
Free Download
(2 pages)
|
| CERTNM |
Company name changed inmarsat navigation ventures lim itedcertificate issued on 21/11/06
filed on: 21st, November 2006
|
change of name |
Free Download
(2 pages)
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| NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
|
incorporation |
Free Download
(24 pages)
|
| NEWINC |
Certificate of incorporation
filed on: 16th, November 2006
|
incorporation |
Free Download
(24 pages)
|