NARNAIN filing history - Find and update company information

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NARNAIN

Company number 04700766

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Confirmation statements / Annual returns Incorporation Officers

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)
19 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
07 Dec 2023	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 19 pages (19 pages)
30 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 2 pages (2 pages)
29 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 01/01/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 01/01/23 - link opens in a new window - 103 pages (103 pages)
18 Aug 2023	AGREEMENT1	Notice of agreement to exemption from filing of accounts for period ending 01/01/23	View PDF Notice of agreement to exemption from filing of accounts for period ending 01/01/23 - link opens in a new window - 1 page (1 page)
18 Aug 2023	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 01/01/23	View PDF Filing exemption statement of guarantee by parent company for period ending 01/01/23 - link opens in a new window - 3 pages (3 pages)
31 Mar 2023	AP01	Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023	View PDF Appointment of Mr Simon Nicholas D'cruz as a director on 31 March 2023 - link opens in a new window - 2 pages (2 pages)
31 Mar 2023	TM01	Termination of appointment of Matthew Robert Lee as a director on 31 March 2023	View PDF Termination of appointment of Matthew Robert Lee as a director on 31 March 2023 - link opens in a new window - 1 page (1 page)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
24 Nov 2022	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
24 Nov 2022	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 2 pages (2 pages)
24 Nov 2022	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 2 pages (2 pages)
12 Sep 2022	AA	Accounts for a dormant company made up to 2 January 2022	View PDF Accounts for a dormant company made up to 2 January 2022 - link opens in a new window - 12 pages (12 pages)
20 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Oct 2021	AP01	Appointment of Mr Matthew Robert Lee as a director on 15 October 2021	View PDF Appointment of Mr Matthew Robert Lee as a director on 15 October 2021 - link opens in a new window - 2 pages (2 pages)
15 Oct 2021	TM01	Termination of appointment of Richard Smothers as a director on 15 October 2021	View PDF Termination of appointment of Richard Smothers as a director on 15 October 2021 - link opens in a new window - 1 page (1 page)
24 Sep 2021	AA	Accounts for a dormant company made up to 3 January 2021	View PDF Accounts for a dormant company made up to 3 January 2021 - link opens in a new window - 11 pages (11 pages)
19 Mar 2021	CS01	Confirmation statement made on 19 March 2021 with no updates	View PDF Confirmation statement made on 19 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Mar 2021	AA	Accounts for a dormant company made up to 26 April 2020	View PDF Accounts for a dormant company made up to 26 April 2020 - link opens in a new window - 12 pages (12 pages)
12 Feb 2021	AA01	Previous accounting period shortened from 30 April 2021 to 31 December 2020	View PDF Previous accounting period shortened from 30 April 2021 to 31 December 2020 - link opens in a new window - 1 page (1 page)
19 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jan 2020	AA	Accounts for a dormant company made up to 28 April 2019	View PDF Accounts for a dormant company made up to 28 April 2019 - link opens in a new window - 12 pages (12 pages)
19 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Jan 2019	AA	Accounts for a dormant company made up to 29 April 2018	View PDF Accounts for a dormant company made up to 29 April 2018 - link opens in a new window - 13 pages (13 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 4 pages (4 pages)

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