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NARVAR UK LIMITED

Company number 10959341

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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)
28 Jan 2025	AA	Accounts for a small company made up to 31 January 2024	View PDF Accounts for a small company made up to 31 January 2024 - link opens in a new window - 10 pages (10 pages)
17 Jan 2025	AP01	Appointment of Mr James Stanley Emerich as a director on 21 October 2024	View PDF Appointment of Mr James Stanley Emerich as a director on 21 October 2024 - link opens in a new window - 2 pages (2 pages)
27 Sep 2024	CS01	Confirmation statement made on 11 September 2024 with no updates	View PDF Confirmation statement made on 11 September 2024 with no updates - link opens in a new window - 3 pages (3 pages)
18 Sep 2024	CH01	Director's details changed for Amit Sachidanand Sharma on 31 July 2021	View PDF Director's details changed for Amit Sachidanand Sharma on 31 July 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2024	TM01	Termination of appointment of Pierre Daniel Masse as a director on 22 February 2024	View PDF Termination of appointment of Pierre Daniel Masse as a director on 22 February 2024 - link opens in a new window - 1 page (1 page)
29 Jan 2024	AA	Accounts for a small company made up to 31 January 2023	View PDF Accounts for a small company made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages)
03 Jan 2024	TM01	Termination of appointment of Jennifer Marie Hart as a director on 29 December 2023	View PDF Termination of appointment of Jennifer Marie Hart as a director on 29 December 2023 - link opens in a new window - 1 page (1 page)
14 Sep 2023	CS01	Confirmation statement made on 11 September 2023 with no updates	View PDF Confirmation statement made on 11 September 2023 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2023	TM01	Termination of appointment of James Stanley Emerich as a director on 31 July 2023	View PDF Termination of appointment of James Stanley Emerich as a director on 31 July 2023 - link opens in a new window - 1 page (1 page)
11 Sep 2023	AP01	Appointment of Mr Pierre Daniel Masse as a director on 28 July 2023	View PDF Appointment of Mr Pierre Daniel Masse as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Jennifer Marie Hart as a director on 28 July 2023	View PDF Appointment of Ms Jennifer Marie Hart as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
11 Sep 2023	AP01	Appointment of Ms Eva Liou as a director on 28 July 2023	View PDF Appointment of Ms Eva Liou as a director on 28 July 2023 - link opens in a new window - 2 pages (2 pages)
02 Feb 2023	AA	Accounts for a small company made up to 31 January 2022	View PDF Accounts for a small company made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages)
16 Sep 2022	CS01	Confirmation statement made on 11 September 2022 with no updates	View PDF Confirmation statement made on 11 September 2022 with no updates - link opens in a new window - 3 pages (3 pages)
20 Dec 2021	AA	Total exemption full accounts made up to 31 January 2021	View PDF Total exemption full accounts made up to 31 January 2021 - link opens in a new window - 12 pages (12 pages)
01 Nov 2021	TM01	Termination of appointment of Jonathan Degooyer as a director on 31 October 2021	View PDF Termination of appointment of Jonathan Degooyer as a director on 31 October 2021 - link opens in a new window - 1 page (1 page)
17 Sep 2021	CS01	Confirmation statement made on 11 September 2021 with no updates	View PDF Confirmation statement made on 11 September 2021 with no updates - link opens in a new window - 3 pages (3 pages)
11 Sep 2020	CS01	Confirmation statement made on 11 September 2020 with no updates	View PDF Confirmation statement made on 11 September 2020 with no updates - link opens in a new window - 3 pages (3 pages)
02 Sep 2020	AP01	Appointment of Mr Jonathan Degooyer as a director on 1 September 2020	View PDF Appointment of Mr Jonathan Degooyer as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
02 Sep 2020	AP01	Appointment of Mr James Stanley Emerich as a director on 1 September 2020	View PDF Appointment of Mr James Stanley Emerich as a director on 1 September 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AP04	Appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 August 2020	View PDF Appointment of Bird & Bird Company Secretaries Limited as a secretary on 11 August 2020 - link opens in a new window - 2 pages (2 pages)
14 Aug 2020	AD01	Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 August 2020	View PDF Registered office address changed from Highlands House Basingstoke Road Spencers Wood Reading RG7 1NT United Kingdom to 12 New Fetter Lane London EC4A 1JP on 14 August 2020 - link opens in a new window - 1 page (1 page)
03 Aug 2020	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 11 pages (11 pages) Download iXBRL
13 Dec 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 9 pages (9 pages)
17 Sep 2019	CS01	Confirmation statement made on 11 September 2019 with no updates	View PDF Confirmation statement made on 11 September 2019 with no updates - link opens in a new window - 3 pages (3 pages)

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NARVAR UK LIMITED

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