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NORVARAGE (UK) LIMITED

Company number 03055058

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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)
09 Jun 2024	CS01	Confirmation statement made on 26 May 2024 with no updates	View PDF Confirmation statement made on 26 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2024	PSC04	Change of details for Mr Nirmal Vaswani as a person with significant control on 2 September 2020	View PDF Change of details for Mr Nirmal Vaswani as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	PSC04	Change of details for Mr Nikhil Vaswani as a person with significant control on 28 June 2021	View PDF Change of details for Mr Nikhil Vaswani as a person with significant control on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	PSC04	Change of details for Mrs Kamlesh Vaswani as a person with significant control on 2 September 2020	View PDF Change of details for Mrs Kamlesh Vaswani as a person with significant control on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	CH03	Secretary's details changed for Jaya Balchandani on 20 October 2023	View PDF Secretary's details changed for Jaya Balchandani on 20 October 2023 - link opens in a new window - 1 page (1 page)
09 Jun 2024	CH01	Director's details changed for Mr. Nikhil Vaswani on 28 June 2021	View PDF Director's details changed for Mr. Nikhil Vaswani on 28 June 2021 - link opens in a new window - 2 pages (2 pages)
09 Jun 2024	CH01	Director's details changed for Mr Nirmal Vaswani on 2 September 2020	View PDF Director's details changed for Mr Nirmal Vaswani on 2 September 2020 - link opens in a new window - 2 pages (2 pages)
29 Feb 2024	AA	Total exemption full accounts made up to 31 May 2023	View PDF Total exemption full accounts made up to 31 May 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
07 Jun 2023	CS01	Confirmation statement made on 26 May 2023 with updates	View PDF Confirmation statement made on 26 May 2023 with updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2023	AA	Total exemption full accounts made up to 31 May 2022	View PDF Total exemption full accounts made up to 31 May 2022 - link opens in a new window - 8 pages (8 pages) Download iXBRL
09 Jun 2022	CS01	Confirmation statement made on 26 May 2022 with no updates	View PDF Confirmation statement made on 26 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jun 2022	AD01	Registered office address changed from 22 Uxbridge Road Stanmore HA7 3LG England to Conex House C/O N M Shah & Co 148 Field End Road Pinner Middlesex HA5 1RJ on 9 June 2022	View PDF Registered office address changed from 22 Uxbridge Road Stanmore HA7 3LG England to Conex House C/O N M Shah & Co 148 Field End Road Pinner Middlesex HA5 1RJ on 9 June 2022 - link opens in a new window - 1 page (1 page)
28 Feb 2022	AA	Total exemption full accounts made up to 31 May 2021	View PDF Total exemption full accounts made up to 31 May 2021 - link opens in a new window - 8 pages (8 pages) Download iXBRL
26 May 2021	CS01	Confirmation statement made on 26 May 2021 with updates	View PDF Confirmation statement made on 26 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 May 2021	AA	Total exemption full accounts made up to 31 May 2020	View PDF Total exemption full accounts made up to 31 May 2020 - link opens in a new window - 7 pages (7 pages) Download iXBRL
25 Jun 2020	CS01	Confirmation statement made on 11 June 2020 with no updates	View PDF Confirmation statement made on 11 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
28 Feb 2020	AA	Total exemption full accounts made up to 31 May 2019	View PDF Total exemption full accounts made up to 31 May 2019 - link opens in a new window - 7 pages (7 pages) Download iXBRL
11 Jun 2019	CS01	Confirmation statement made on 11 June 2019 with no updates	View PDF Confirmation statement made on 11 June 2019 with no updates - link opens in a new window - 3 pages (3 pages)
11 Jun 2019	AD01	Registered office address changed from 8 Woodside Avenue London N12 8BG to 22 Uxbridge Road Stanmore HA7 3LG on 11 June 2019	View PDF Registered office address changed from 8 Woodside Avenue London N12 8BG to 22 Uxbridge Road Stanmore HA7 3LG on 11 June 2019 - link opens in a new window - 1 page (1 page)
27 Feb 2019	AA	Total exemption full accounts made up to 31 May 2018	View PDF Total exemption full accounts made up to 31 May 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
08 Jun 2018	CS01	Confirmation statement made on 29 May 2018 with no updates	View PDF Confirmation statement made on 29 May 2018 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2018	AA	Total exemption full accounts made up to 31 May 2017	View PDF Total exemption full accounts made up to 31 May 2017 - link opens in a new window - 12 pages (12 pages)
15 Jun 2017	CS01	Confirmation statement made on 29 May 2017 with updates	View PDF Confirmation statement made on 29 May 2017 with updates - link opens in a new window - 8 pages (8 pages)
28 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	View PDF Total exemption small company accounts made up to 31 May 2016 - link opens in a new window - 4 pages (4 pages) Download iXBRL
24 Jun 2016	AR01	Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100	View PDF Annual return made up to 29 May 2016 with full list of shareholders Statement of capital on 2016-06-24 GBP 100 - link opens in a new window - 5 pages (5 pages)

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NORVARAGE (UK) LIMITED

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