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NORVIN HOLDINGS

Company number 00751831

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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)
09 Dec 2024	AA	Micro company accounts made up to 24 March 2024	View PDF Micro company accounts made up to 24 March 2024 - link opens in a new window - 3 pages (3 pages)
26 Nov 2024	AP01	Appointment of Mrs Ghita Tarn as a director on 5 December 1994	View PDF Appointment of Mrs Ghita Tarn as a director on 5 December 1994 - link opens in a new window - 2 pages (2 pages)
31 Jul 2024	CS01	Confirmation statement made on 31 July 2024 with no updates	View PDF Confirmation statement made on 31 July 2024 with no updates - link opens in a new window - 3 pages (3 pages)
02 Jan 2024	AA	Micro company accounts made up to 24 March 2023	View PDF Micro company accounts made up to 24 March 2023 - link opens in a new window - 3 pages (3 pages)
31 Jul 2023	CS01	Confirmation statement made on 31 July 2023 with updates	View PDF Confirmation statement made on 31 July 2023 with updates - link opens in a new window - 7 pages (7 pages)
29 Jun 2023	CH01	Director's details changed for Mr Norman Tarn on 1 June 2023	View PDF Director's details changed for Mr Norman Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023	View PDF Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mrs Ghita Tarn on 1 June 2023	View PDF Director's details changed for Mrs Ghita Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Jeremy Simon Tarn on 1 June 2023	View PDF Director's details changed for Mr Jeremy Simon Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mr Norman Tarn on 1 June 2023	View PDF Director's details changed for Mr Norman Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	PSC04	Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023	View PDF Change of details for Mr Norman Tarn as a person with significant control on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Mrs Ilana Durst on 1 June 2023	View PDF Director's details changed for Mrs Ilana Durst on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
29 Jun 2023	CH01	Director's details changed for Ghita Tarn on 1 June 2023	View PDF Director's details changed for Ghita Tarn on 1 June 2023 - link opens in a new window - 2 pages (2 pages)
28 Jun 2023	CH01	Director's details changed for Ghita Tarn on 28 June 2023	View PDF Director's details changed for Ghita Tarn on 28 June 2023 - link opens in a new window - 2 pages (2 pages)
24 May 2023	AD01	Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023	View PDF Registered office address changed from C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR United Kingdom to 35 Ballards Lane London N3 1XW on 24 May 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	PSC04	Change of details for Mr Norman Tarn as a person with significant control on 27 April 2023	View PDF Change of details for Mr Norman Tarn as a person with significant control on 27 April 2023 - link opens in a new window - 2 pages (2 pages)
01 Nov 2022	AA	Micro company accounts made up to 24 March 2022	View PDF Micro company accounts made up to 24 March 2022 - link opens in a new window - 3 pages (3 pages)
05 Sep 2022	CS01	Confirmation statement made on 31 July 2022 with no updates	View PDF Confirmation statement made on 31 July 2022 with no updates - link opens in a new window - 3 pages (3 pages)
18 Nov 2021	AA	Micro company accounts made up to 24 March 2021	View PDF Micro company accounts made up to 24 March 2021 - link opens in a new window - 3 pages (3 pages)
07 Aug 2021	CS01	Confirmation statement made on 31 July 2021 with updates	View PDF Confirmation statement made on 31 July 2021 with updates - link opens in a new window - 3 pages (3 pages)
03 Nov 2020	AA	Micro company accounts made up to 24 March 2020	View PDF Micro company accounts made up to 24 March 2020 - link opens in a new window - 3 pages (3 pages)
13 Aug 2020	CS01	Confirmation statement made on 31 July 2020 with updates	View PDF Confirmation statement made on 31 July 2020 with updates - link opens in a new window - 5 pages (5 pages)
12 Aug 2020	AD01	Registered office address changed from Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR England to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 12 August 2020	View PDF Registered office address changed from Mountcliff House C/O Landau Baker Limited 154 Brent Street London NW4 2DR England to C/O Landau Baker Ltd. Mountcliff House 154 Brent Street London NW4 2DR on 12 August 2020 - link opens in a new window - 1 page (1 page)
07 Oct 2019	RP04CS01	Second filing of Confirmation Statement dated 31/07/2018	View PDF Second filing of Confirmation Statement dated 31/07/2018 - link opens in a new window - 14 pages (14 pages)
25 Sep 2019	AA	Micro company accounts made up to 24 March 2019	View PDF Micro company accounts made up to 24 March 2019 - link opens in a new window - 3 pages (3 pages)

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NORVIN HOLDINGS

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