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NIRVANA AV LTD

Company number 09271741

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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)
29 Oct 2017	PSC04	Change of details for Mrs Claire Brown as a person with significant control on 6 April 2017	View PDF Change of details for Mrs Claire Brown as a person with significant control on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
29 Oct 2017	CS01	Confirmation statement made on 20 October 2017 with updates	View PDF Confirmation statement made on 20 October 2017 with updates - link opens in a new window - 5 pages (5 pages)
25 Sep 2017	AA01	Current accounting period extended from 31 March 2018 to 30 September 2018	View PDF Current accounting period extended from 31 March 2018 to 30 September 2018 - link opens in a new window - 1 page (1 page)
20 Sep 2017	AA	Accounts for a dormant company made up to 31 March 2017	View PDF Accounts for a dormant company made up to 31 March 2017 - link opens in a new window - 3 pages (3 pages) Download iXBRL
19 Sep 2017	AA01	Previous accounting period shortened from 31 October 2017 to 31 March 2017	View PDF Previous accounting period shortened from 31 October 2017 to 31 March 2017 - link opens in a new window - 1 page (1 page)
18 Sep 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
19 May 2017	SH03	Purchase of own shares.	View PDF Purchase of own shares. - link opens in a new window - 3 pages (3 pages)
21 Apr 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-04-06 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 105	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 105 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 145	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 145 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 105	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 105 - link opens in a new window - 3 pages (3 pages)
18 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 140	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 140 - link opens in a new window - 3 pages (3 pages)
13 Apr 2017	SH01	Statement of capital following an allotment of shares on 6 April 2017 GBP 105	View PDF Statement of capital following an allotment of shares on 6 April 2017 GBP 105 - link opens in a new window - 3 pages (3 pages)
11 Apr 2017	AD01	Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 11 April 2017	View PDF Registered office address changed from Laurel House 173 Chorley New Road Bolton Lancashire BL1 4QZ to Regency House 45-51 Chorley New Road Bolton BL1 4QR on 11 April 2017 - link opens in a new window - 1 page (1 page)
11 Apr 2017	AP01	Appointment of Mr Christopher Andrew Shaw as a director on 6 April 2017	View PDF Appointment of Mr Christopher Andrew Shaw as a director on 6 April 2017 - link opens in a new window - 2 pages (2 pages)
11 Apr 2017	TM01	Termination of appointment of Matthew James Brown as a director on 6 April 2017	View PDF Termination of appointment of Matthew James Brown as a director on 6 April 2017 - link opens in a new window - 1 page (1 page)
20 Oct 2016	CS01	Confirmation statement made on 20 October 2016 with updates	View PDF Confirmation statement made on 20 October 2016 with updates - link opens in a new window - 6 pages (6 pages)
18 Feb 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 6 pages (6 pages)
28 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100	View PDF Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
17 May 2015	AP01	Appointment of Mrs Claire Brown as a director on 14 November 2014	View PDF Appointment of Mrs Claire Brown as a director on 14 November 2014 - link opens in a new window - 3 pages (3 pages)
17 May 2015	AP01	Appointment of Matthew James Brown as a director on 14 November 2014	View PDF Appointment of Matthew James Brown as a director on 14 November 2014 - link opens in a new window - 2 pages (2 pages)

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