NARNAIN

04700766
THE SHARD 32 LONDON BRIDGE STREET LONDON SE1 9SG

Documents

Documents
Date Category Description Pages
24 Jun 2024 resolution Resolution 1 Buy now
20 Jun 2024 insolvency Liquidation Voluntary Appointment Of Liquidator 3 Buy now
20 Jun 2024 insolvency Liquidation Voluntary Declaration Of Solvency 5 Buy now
20 Jun 2024 address Change Registered Office Address Company With Date Old Address New Address 3 Buy now
19 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Dec 2023 incorporation Memorandum Articles 19 Buy now
30 Nov 2023 resolution Resolution 2 Buy now
29 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 01/01/23 103 Buy now
18 Aug 2023 other Notice of agreement to exemption from filing of accounts for period ending 01/01/23 1 Buy now
18 Aug 2023 other Filing exemption statement of guarantee by parent company for period ending 01/01/23 3 Buy now
31 Mar 2023 officers Appointment of director (Mr Simon Nicholas D'cruz) 2 Buy now
31 Mar 2023 officers Termination of appointment of director (Matthew Robert Lee) 1 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Nov 2022 mortgage Statement of satisfaction of a charge 1 Buy now
24 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
24 Nov 2022 mortgage Statement of satisfaction of a charge 2 Buy now
12 Sep 2022 accounts Annual Accounts 12 Buy now
20 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Oct 2021 officers Appointment of director (Mr Matthew Robert Lee) 2 Buy now
15 Oct 2021 officers Termination of appointment of director (Richard Smothers) 1 Buy now
24 Sep 2021 accounts Annual Accounts 11 Buy now
19 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Mar 2021 accounts Annual Accounts 12 Buy now
12 Feb 2021 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
19 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Jan 2020 accounts Annual Accounts 12 Buy now
19 Mar 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2019 accounts Annual Accounts 13 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Jan 2018 officers Termination of appointment of director (Kirk Dyson Davis) 1 Buy now
31 Jan 2018 officers Appointment of director (Mr Richard Smothers) 2 Buy now
24 Oct 2017 accounts Annual Accounts 12 Buy now
21 Mar 2017 confirmation-statement Confirmation Statement With Updates 9 Buy now
19 Jan 2017 accounts Annual Accounts 12 Buy now
26 Apr 2016 officers Appointment of secretary (Lindsay Anne Keswick) 2 Buy now
26 Apr 2016 officers Termination of appointment of secretary (Claire Susan Stewart) 1 Buy now
04 Apr 2016 annual-return Annual Return 3 Buy now
07 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 Feb 2016 accounts Annual Accounts 5 Buy now
27 Jan 2016 officers Termination of appointment of director (Jonathan Robert Langford) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Daryl Antony Kelly) 1 Buy now
27 Jan 2016 officers Termination of appointment of director (Lucy Jane Bell) 1 Buy now
22 Dec 2015 officers Appointment of director (Kirk Dyson Davis) 2 Buy now
14 Dec 2015 officers Termination of appointment of secretary (Henry Jones) 1 Buy now
03 Nov 2015 accounts Change Account Reference Date Company Current Shortened 1 Buy now
24 Jun 2015 officers Termination of appointment of director (Patrick James Gallagher) 1 Buy now
18 Mar 2015 annual-return Annual Return 7 Buy now
02 Feb 2015 accounts Annual Accounts 4 Buy now
18 Mar 2014 annual-return Annual Return 7 Buy now
16 Jan 2014 accounts Annual Accounts 4 Buy now
03 Sep 2013 officers Appointment of secretary (Claire Susan Stewart) 2 Buy now
14 Aug 2013 officers Termination of appointment of secretary (Susan Rudd) 1 Buy now
14 Aug 2013 officers Appointment of secretary (Henry Jones) 2 Buy now
19 Mar 2013 annual-return Annual Return 7 Buy now
15 Mar 2013 accounts Annual Accounts 4 Buy now
26 Feb 2013 officers Appointment of director (Mr Daryl Antony Kelly) 2 Buy now
25 Feb 2013 officers Appointment of director (Mr Jonathan Robert Langford) 2 Buy now
07 Feb 2013 officers Termination of appointment of director (Robert Godwin-Bratt) 1 Buy now
28 Sep 2012 officers Appointment of secretary (Susan Clare Rudd) 2 Buy now
28 Sep 2012 officers Termination of appointment of secretary (Claire Stewart) 1 Buy now
27 Jun 2012 officers Appointment of director (Robert James Godwin-Bratt) 2 Buy now
04 May 2012 officers Change of particulars for director (Patrick James Gallagher) 2 Buy now
30 Apr 2012 officers Termination of appointment of director (Stephen Stone) 1 Buy now
19 Mar 2012 annual-return Annual Return 6 Buy now
22 Dec 2011 accounts Annual Accounts 4 Buy now
22 Nov 2011 officers Termination of appointment of director (Russell Margerrison) 1 Buy now
22 Nov 2011 officers Appointment of director (Patrick James Gallagher) 2 Buy now
22 Nov 2011 officers Appointment of director (Lucy Jane Bell) 2 Buy now
27 Jul 2011 officers Termination of appointment of director (Stephen Dando) 1 Buy now
27 Jul 2011 officers Appointment of director (Russell John Margerrison) 2 Buy now
26 Jul 2011 officers Termination of appointment of director (Edward Bashforth) 1 Buy now
25 Jul 2011 officers Appointment of director (Stephen John Stone) 2 Buy now
01 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
01 Jul 2011 officers Change of particulars for secretary (Claire Susan Stewart) 2 Buy now
21 Mar 2011 annual-return Annual Return 5 Buy now
02 Feb 2011 officers Termination of appointment of director (Philip Dutton) 1 Buy now
04 Jan 2011 accounts Annual Accounts 4 Buy now
23 Jun 2010 officers Termination of appointment of director (Neil Preston) 1 Buy now
23 Jun 2010 officers Appointment of director (Stephen Peter Dando) 2 Buy now
19 Mar 2010 annual-return Annual Return 5 Buy now
02 Feb 2010 accounts Annual Accounts 4 Buy now
13 Nov 2009 officers Change of particulars for secretary (Claire Susan Stewart) 1 Buy now
23 Oct 2009 officers Change of particulars for director (Mr Edward Michael Bashforth) 2 Buy now
23 Oct 2009 officers Change of particulars for director (Neil David Preston) 2 Buy now
22 Oct 2009 officers Change of particulars for director (Philip Dutton) 2 Buy now
21 Apr 2009 officers Secretary appointed claire susan stewart 1 Buy now
20 Apr 2009 officers Appointment terminated secretary timothy kendall 1 Buy now
05 Apr 2009 accounts Annual Accounts 4 Buy now
30 Mar 2009 annual-return Return made up to 18/03/09; full list of members 4 Buy now
02 Jul 2008 officers Appointment terminated director giles thorley 1 Buy now
01 Jul 2008 officers Director appointed edward michael bashforth 1 Buy now
28 Mar 2008 annual-return Return made up to 18/03/08; full list of members 4 Buy now
08 Mar 2008 accounts Annual Accounts 4 Buy now
30 Oct 2007 officers New director appointed 1 Buy now
30 Oct 2007 officers Director resigned 1 Buy now
10 May 2007 officers Secretary's particulars changed 1 Buy now
13 Apr 2007 annual-return Return made up to 18/03/07; full list of members 3 Buy now
07 Feb 2007 address Registered office changed on 07/02/07 from: 107 station street burton on trent staffordshire DE14 1BZ 1 Buy now
02 Jan 2007 accounts Annual Accounts 11 Buy now
08 Dec 2006 officers New secretary appointed 1 Buy now