Company Results (links open in a new window)
|
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 Jul 2024 |
CS01 |
Confirmation statement made on 5 July 2024 with updates
|
|
|
09 Jul 2024 |
PSC05 |
Change of details for Nimbus Acquisitions Holdings Limited as a person with significant control on 28 December 2023
|
|
|
10 Jun 2024 |
AA |
Full accounts made up to 31 December 2023
|
|
|
18 Jul 2023 |
CS01 |
Confirmation statement made on 5 July 2023 with no updates
|
|
|
17 Jul 2023 |
AA |
Full accounts made up to 31 December 2022
|
|
|
06 Oct 2022 |
AA |
Full accounts made up to 31 December 2021
|
|
|
22 Jul 2022 |
CS01 |
Confirmation statement made on 5 July 2022 with updates
|
|
|
22 Jul 2022 |
CH01 |
Director's details changed for John Whitmarsh on 22 July 2022
|
|
|
22 Jul 2022 |
CH01 |
Director's details changed for Christian Berthelsen on 22 July 2022
|
|
|
22 Jul 2022 |
CH01 |
Director's details changed for Christian Berthelsen on 22 July 2022
|
|
|
22 Jul 2022 |
CH01 |
Director's details changed for Clinton Anderson on 22 July 2022
|
|
|
22 Jul 2022 |
PSC07 |
Cessation of Fourth Holdings Limited as a person with significant control on 28 December 2021
|
|
|
22 Jul 2022 |
PSC02 |
Notification of Nimbus Acquisitions Holdings Limited as a person with significant control on 28 December 2021
|
|
|
14 Jul 2021 |
AA |
Full accounts made up to 31 December 2020
|
|
|
06 Jul 2021 |
CS01 |
Confirmation statement made on 5 July 2021 with no updates
|
|
|
09 Jun 2021 |
AD01 |
Registered office address changed from 90 Long Acre Covent Garden London WC2E 9RA to Forum St Paul's 33 Gutter Lane Second Floor London EC2V 8AS on 9 June 2021
|
|
|
07 Jan 2021 |
AA |
Full accounts made up to 31 December 2019
|
|
|
27 Oct 2020 |
TM01 |
Termination of appointment of James Edward England as a director on 9 October 2020
|
|
|
24 Aug 2020 |
CS01 |
Confirmation statement made on 5 July 2020 with no updates
|
|
|
13 Mar 2020 |
MR01 |
Registration of charge 038871150011, created on 9 March 2020
|
|
|
13 Mar 2020 |
MR01 |
Registration of charge 038871150010, created on 9 March 2020
|
|
|
12 Mar 2020 |
MR01 |
Registration of charge 038871150009, created on 9 March 2020
|
|
|
10 Mar 2020 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
19 Feb 2020 |
AP01 |
Appointment of John Whitmarsh as a director on 5 October 2019
|
|
|
19 Feb 2020 |
AP01 |
Appointment of Clinton Anderson as a director on 2 December 2019
|
|