- Company Overview for NIRVANA SOLUTIONS LIMITED (04414452)
- Filing history for NIRVANA SOLUTIONS LIMITED (04414452)
- People for NIRVANA SOLUTIONS LIMITED (04414452)
- Charges for NIRVANA SOLUTIONS LIMITED (04414452)
- More for NIRVANA SOLUTIONS LIMITED (04414452)
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) |
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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
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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 |