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NIRVANA SOLUTIONS LIMITED

Company number 04414452

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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)
07 Nov 2018 TM01 Termination of appointment of Timothy James Peppiatt as a director on 2 November 2018
07 Nov 2018 AD01 Registered office address changed from 5 Fleet Place London EC4M 7rd England to The Carriage House Mill Street Maidstone Kent ME15 6YE on 7 November 2018
07 Nov 2018 TM01 Termination of appointment of Thomas Edmond O'donnell as a director on 2 November 2018
06 Nov 2018 CH01 Director's details changed for Mr Timothy James Peppiatt on 1 September 2016
19 Apr 2018 CS01 Confirmation statement made on 7 April 2018 with updates
29 Nov 2017 MR01 Registration of charge 044144520004, created on 27 November 2017
27 Nov 2017 MR01 Registration of charge 044144520003, created on 22 November 2017
23 Nov 2017 AA Accounts for a small company made up to 28 February 2017
13 Sep 2017 CH01 Director's details changed for Mr Garry James Stiff on 13 September 2017
27 Apr 2017 CS01 Confirmation statement made on 12 April 2017 with updates
03 Feb 2017 AA01 Current accounting period shortened from 31 March 2017 to 28 February 2017
24 Jan 2017 AA Total exemption full accounts made up to 31 March 2016
12 Jan 2017 AA01 Previous accounting period shortened from 28 February 2017 to 31 March 2016
02 Sep 2016 AP03 Appointment of Halco Secretaries Limited as a secretary on 1 September 2016
02 Sep 2016 AA01 Previous accounting period shortened from 31 March 2016 to 28 February 2016
02 Sep 2016 AP01 Appointment of Mr Anthony Lino Rapacioli as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Mr Thomas Edmond O'donnell as a director on 1 September 2016
02 Sep 2016 AP01 Appointment of Mr Timothy James Peppiatt as a director on 1 September 2016
02 Sep 2016 AD01 Registered office address changed from Unit 8 Waterside 44-48 Wharf Road London N1 7UX to 5 Fleet Place London EC4M 7rd on 2 September 2016
02 Sep 2016 TM02 Termination of appointment of Spencer Wallace as a secretary on 1 September 2016
19 Apr 2016 AR01 Annual return made up to 12 April 2016 with full list of shareholders
Statement of capital on 2016-04-19
  • GBP 100
18 Mar 2016 MR04 Satisfaction of charge 1 in full
05 Mar 2016 MR04 Satisfaction of charge 2 in full
17 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
15 Dec 2015 CH01 Director's details changed for Mr Gary James Stiff on 13 April 2015