(AA) Total exemption full company accounts data drawn up to December 31, 2023
filed on: 5th, April 2024
| accounts
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Free Download
(10 pages)
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(TM01) Director's appointment was terminated on January 3, 2024
filed on: 7th, January 2024
| officers
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Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 8th, November 2023
| resolution
|
Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 8th, November 2023
| incorporation
|
Free Download
(45 pages)
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(SH01) Capital declared on October 24, 2023: 401.85 GBP
filed on: 1st, November 2023
| capital
|
Free Download
(5 pages)
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(CH01) On April 11, 2023 director's details were changed
filed on: 11th, April 2023
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on December 21, 2022
filed on: 10th, February 2023
| officers
|
Free Download
(1 page)
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(TM01) Director's appointment was terminated on February 2, 2023
filed on: 10th, February 2023
| officers
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Free Download
(1 page)
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(AA) Total exemption full company accounts data drawn up to December 31, 2022
filed on: 3rd, February 2023
| accounts
|
Free Download
(10 pages)
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(SH01) Capital declared on August 14, 2022: 254.21 GBP
filed on: 12th, January 2023
| capital
|
Free Download
(5 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 7th, January 2023
| resolution
|
Free Download
(2 pages)
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(SH01) Capital declared on May 30, 2022: 254.02 GBP
filed on: 13th, June 2022
| capital
|
Free Download
(5 pages)
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(SH01) Capital declared on April 5, 2022: 251.41 GBP
filed on: 11th, May 2022
| capital
|
Free Download
(5 pages)
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(CH01) On December 31, 2021 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
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(CH01) On June 22, 2021 director's details were changed
filed on: 20th, April 2022
| officers
|
Free Download
(2 pages)
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(MA) Memorandum and Articles of Association
filed on: 13th, April 2022
| incorporation
|
Free Download
(46 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 13th, April 2022
| resolution
|
Free Download
(3 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2021
filed on: 3rd, February 2022
| accounts
|
Free Download
(10 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2020
filed on: 13th, April 2021
| accounts
|
Free Download
(10 pages)
|
(CH01) On October 13, 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address 7 Savoy Court London WC2R 0EX. Change occurred on October 13, 2020. Company's previous address: 37 Floral Street London London WC2E 9DJ.
filed on: 13th, October 2020
| address
|
Free Download
(1 page)
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(CH01) On October 13, 2020 director's details were changed
filed on: 13th, October 2020
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to December 31, 2019
filed on: 25th, March 2020
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on January 15, 2020: 232.77 GBP
filed on: 24th, January 2020
| capital
|
Free Download
(5 pages)
|
(AP01) On December 20, 2019 new director was appointed.
filed on: 24th, January 2020
| officers
|
Free Download
(2 pages)
|
(RESOLUTIONS) Securities allotment resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 6th, January 2020
| resolution
|
Free Download
(48 pages)
|
(SH01) Capital declared on December 20, 2019: 224.85 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(4 pages)
|
(SH01) Capital declared on December 20, 2019: 230.97 GBP
filed on: 31st, December 2019
| capital
|
Free Download
(4 pages)
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(SH01) Capital declared on December 20, 2019: 190.92 GBP
filed on: 30th, December 2019
| capital
|
Free Download
(4 pages)
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(AA) Total exemption full company accounts data drawn up to December 31, 2018
filed on: 8th, April 2019
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on April 3, 2019: 185.10 GBP
filed on: 4th, April 2019
| capital
|
Free Download
(4 pages)
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(AA01) Previous accounting period shortened from May 31, 2019 to December 31, 2018
filed on: 30th, January 2019
| accounts
|
Free Download
(1 page)
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(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 31st, October 2018
| resolution
|
Free Download
(55 pages)
|
(SH01) Capital declared on September 28, 2018: 173.47 GBP
filed on: 29th, October 2018
| capital
|
Free Download
(4 pages)
|
(TM01) Director's appointment was terminated on September 28, 2018
filed on: 24th, October 2018
| officers
|
Free Download
(1 page)
|
(SH01) Capital declared on September 28, 2018: 168.03 GBP
filed on: 24th, October 2018
| capital
|
Free Download
(4 pages)
|
(AP01) On September 28, 2018 new director was appointed.
filed on: 24th, October 2018
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption full company accounts data drawn up to May 31, 2018
filed on: 11th, September 2018
| accounts
|
Free Download
(10 pages)
|
(SH01) Capital declared on March 19, 2018: 145.52 GBP
filed on: 27th, March 2018
| capital
|
Free Download
(3 pages)
|
(SH01) Capital declared on February 1, 2018: 144.09 GBP
filed on: 1st, February 2018
| capital
|
Free Download
(3 pages)
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(AA) Total exemption full company accounts data drawn up to May 31, 2017
filed on: 26th, September 2017
| accounts
|
Free Download
(11 pages)
|
(SH01) Capital declared on March 10, 2017: 133.07 GBP
filed on: 21st, March 2017
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution
filed on: 20th, March 2017
| resolution
|
Free Download
(55 pages)
|
(AP01) On March 10, 2017 new director was appointed.
filed on: 15th, March 2017
| officers
|
Free Download
(2 pages)
|
(AA) Total exemption small enterprise accounts information drawn up to May 31, 2016
filed on: 22nd, February 2017
| accounts
|
Free Download
(4 pages)
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(RESOLUTIONS) Securities allotment resolution
filed on: 11th, February 2017
| resolution
|
Free Download
(2 pages)
|
(SH01) Capital declared on January 23, 2017: 111.58 GBP
filed on: 24th, January 2017
| capital
|
Free Download
(3 pages)
|
(CH01) On August 27, 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(CH01) On September 20, 2016 director's details were changed
filed on: 20th, September 2016
| officers
|
Free Download
(2 pages)
|
(AD01) New registered office address 37 Floral Street London London WC2E 9DJ. Change occurred on July 19, 2016. Company's previous address: Level 3 207 Regent Street London W1B 3HH United Kingdom.
filed on: 19th, July 2016
| address
|
Free Download
(2 pages)
|
(AR01) Annual return with full list of company shareholders, made up to April 21, 2016
filed on: 21st, April 2016
| annual return
|
Free Download
(5 pages)
|
(RESOLUTIONS) Adoption of Articles of Association - resolution, Resolution
filed on: 6th, April 2016
| resolution
|
Free Download
(30 pages)
|
(SH02) Sub-division of shares on February 26, 2016
filed on: 6th, April 2016
| capital
|
Free Download
(5 pages)
|
(SH01) Capital declared on February 26, 2016: 102.04 GBP
filed on: 6th, April 2016
| capital
|
Free Download
(4 pages)
|
(CONNOT) Change of name notice
filed on: 27th, July 2015
| change of name
|
Free Download
(2 pages)
|
(CERTNM) Company name changed narnia holdings LIMITEDcertificate issued on 27/07/15
filed on: 27th, July 2015
| change of name
|
Free Download
(2 pages)
|
(NEWINC) Certificate of incorporation
filed on: 22nd, May 2015
| incorporation
|
Free Download
(37 pages)
|
(SH01) Capital declared on May 22, 2015: 100.00 GBP
capital
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