Date | Document Type | Document Description |
---|
2024-01-30 | | 30/04/23 ACCOUNTS TOTAL EXEMPTION FULL |
2023-12-14 | | Statement of company's objects |
2023-09-08 | | CONFIRMATION STATEMENT MADE ON 07/09/23, WITH UPDATES |
2023-09-07 | | Director's details changed for Mrs Lucy Hogg on 2023-09-01 |
2023-09-07 | | Change of details for Nimbus Holdings Ltd as a person with significant control on 2023-09-01 |
2023-04-28 | | 30/04/22 ACCOUNTS TOTAL EXEMPTION FULL |
2022-09-27 | | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
2022-09-27 | CS01 | CONFIRMATION STATEMENT MADE ON 07/09/22, WITH UPDATES |
2022-09-23 | RP04CS01 | |
2022-09-22 | CS01 | Clarification A second filed CS01 (CAPITAL AND SHAREHOLDERS) was registered on 23/09/22 |
2022-03-21 | AP01 | DIRECTOR APPOINTED MRS LUCY HOGG |
2022-03-21 | CH01 | Director's details changed for Mr Timothy Dunton on 2022-03-10 |
2022-01-27 | | DIRECTOR APPOINTED MR MICHAEL ALAN CROOK |
2022-01-27 | AP01 | DIRECTOR APPOINTED MR MICHAEL ALAN CROOK |
2022-01-10 | | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2022-01-10 | AA | 30/04/21 ACCOUNTS TOTAL EXEMPTION FULL |
2021-11-03 | AD01 | REGISTERED OFFICE CHANGED ON 03/11/21 FROM 5 Yeomans Court Ware Road Hertford Hertfordshire SG13 7HJ England |
2021-09-14 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/21, WITH NO UPDATES |
2020-12-21 | AA | 30/04/20 ACCOUNTS TOTAL EXEMPTION FULL |
2020-10-19 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/20, WITH NO UPDATES |
2020-01-31 | AA | 30/04/19 ACCOUNTS TOTAL EXEMPTION FULL |
2019-09-30 | PSC05 | Change of details for Nimbus Holdings Ltd as a person with significant control on 2019-09-24 |
2019-09-30 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/19, WITH NO UPDATES |
2019-09-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/09/19 FROM 33 Wood Street Barnet EN5 4BE |
2019-01-21 | AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL |
2018-10-04 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/18, WITH UPDATES |
2017-10-12 | AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL |
2017-10-11 | LATEST SOC | 11/10/17 STATEMENT OF CAPITAL;GBP 250001 |
2017-10-11 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/17, WITH UPDATES |
2016-10-17 | LATEST SOC | 17/10/16 STATEMENT OF CAPITAL;GBP 250001 |
2016-10-17 | CS01 | CONFIRMATION STATEMENT MADE ON 06/09/16, WITH UPDATES |
2016-08-01 | AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION FULL |
2015-11-09 | AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL |
2015-10-13 | LATEST SOC | 13/10/15 STATEMENT OF CAPITAL;GBP 250001 |
2015-10-13 | AR01 | 06/09/15 ANNUAL RETURN FULL LIST |
2015-09-21 | MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 073663550001 |
2015-04-24 | RP04 | Second filing of form AR01 previously delivered to Companies House made up to 2014-09-06 |
2015-04-24 | ANNOTATION | Clarification |
2014-11-11 | LATEST SOC | 11/11/14 STATEMENT OF CAPITAL;GBP 25001 |
2014-11-11 | AR01 | 06/09/14 FULL LIST |
2014-11-11 | LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 250001 |
2014-11-11 | AR01 | 06/09/14 FULL LIST |
2014-08-05 | AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL |
2013-10-18 | AR01 | 06/09/13 ANNUAL RETURN FULL LIST |
2013-09-09 | CH01 | Director's details changed for Mr Timothy Dunton on 2013-09-08 |
2013-06-14 | AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL |
2012-11-05 | AR01 | 06/09/12 ANNUAL RETURN FULL LIST |
2012-09-18 | AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION FULL |
2012-02-29 | SH01 | 10/02/12 STATEMENT OF CAPITAL GBP 250001 |
2011-11-16 | RES15 | CHANGE OF NAME 11/11/2011 |
2011-11-16 | CERTNM | Company name changed ecommerce interests LTD\certificate issued on 16/11/11 |
2011-11-16 | CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
2011-11-08 | RES15 | CHANGE OF COMPANY NAME 18/10/20 |
2011-10-06 | AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/11 |
2011-10-06 | AA01 | Previous accounting period shortened from 30/09/11 TO 30/04/11 |
2011-10-04 | AR01 | 06/09/11 ANNUAL RETURN FULL LIST |
2011-10-04 | CH01 | Director's details changed for Mr Timothy Dunton on 2011-09-05 |
2011-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM
145-157 ST JOHN STREET
LONDON
EC1V 4PY
ENGLAND |
2011-05-24 | AD01 | REGISTERED OFFICE CHANGED ON 24/05/2011 FROM, 145-157 ST JOHN STREET, LONDON, EC1V 4PY, ENGLAND |
2010-09-06 | MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES |
2010-09-06 | NEWINC | CERTIFICATE OF INCORPORATION
GENERAL COMPANY DETAILS & STATEMENTS OF;
OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE
MEMORANDUM OF ASSOCIATION |