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NARBY HOLDINGS LTD

Company number 07477266

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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)
03 Jan 2024 AA Accounts for a dormant company made up to 31 December 2023
23 Dec 2023 CS01 Confirmation statement made on 23 December 2023 with no updates
02 Jan 2023 AD01 Registered office address changed from Flat B 22 Lakeside Road London W14 0DU England to 68 Bassein Park Road London W12 9RZ on 2 January 2023
02 Jan 2023 AA Accounts for a dormant company made up to 31 December 2022
02 Jan 2023 CS01 Confirmation statement made on 23 December 2022 with no updates
05 Jan 2022 AA Accounts for a dormant company made up to 31 December 2021
05 Jan 2022 CS01 Confirmation statement made on 23 December 2021 with no updates
15 Jan 2021 AA Accounts for a dormant company made up to 31 December 2020
23 Dec 2020 CS01 Confirmation statement made on 23 December 2020 with no updates
06 Jan 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Dec 2019 CS01 Confirmation statement made on 23 December 2019 with no updates
25 Sep 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-09-23
24 Sep 2019 AP01 Appointment of Ms. Narina Valimahomed as a director on 20 September 2019
16 Jul 2019 AD01 Registered office address changed from Horizons Leatherhead Road Oxshott Leatherhead Surrey KT22 0ET to Flat B 22 Lakeside Road London W14 0DU on 16 July 2019
11 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
23 Dec 2018 CS01 Confirmation statement made on 23 December 2018 with no updates
09 Jan 2018 AA Micro company accounts made up to 31 December 2017
24 Dec 2017 CS01 Confirmation statement made on 23 December 2017 with no updates
08 Jan 2017 AA Accounts for a dormant company made up to 31 December 2016
08 Jan 2017 CS01 Confirmation statement made on 23 December 2016 with updates
04 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
03 Jan 2016 AR01 Annual return made up to 23 December 2015 with full list of shareholders
Statement of capital on 2016-01-03
  • GBP 1
12 Jan 2015 AA Accounts for a dormant company made up to 31 December 2014
12 Jan 2015 AR01 Annual return made up to 23 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
  • GBP 1
21 Jan 2014 AR01 Annual return made up to 23 December 2013 with full list of shareholders
Statement of capital on 2014-01-21
  • GBP 1
  • ANNOTATION This document replaces the AR01 registered on 27/12/2013 as it was not properly delivered.