NIRVANA GROUP HOLDINGS LIMITED

Company Documents

DateDescription
11/03/2511 March 2025 Second filing of Confirmation Statement dated 2025-03-07

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10/03/2510 March 2025 Cessation of Stephen Charles Waitson as a person with significant control on 2025-03-06

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07/03/257 March 2025 Cessation of Denise Waitson as a person with significant control on 2025-03-06

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07/03/257 March 2025 Confirmation statement made on 2025-03-07 with updates

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07/03/257 March 2025 Notification of Stephen Waitson as a person with significant control on 2025-03-06

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17/02/2517 February 2025 Appointment of Mr Daniel William Dwyer as a director on 2025-02-01

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17/01/2517 January 2025 Confirmation statement made on 2025-01-17 with updates

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30/12/2430 December 2024 Total exemption full accounts made up to 2024-03-31

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25/06/2425 June 2024 Confirmation statement made on 2024-06-08 with no updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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22/01/2422 January 2024 Registered office address changed from Unit 1 7 Blighs Walk Sevenoaks TN13 1DB England to Office 1, Ground Floor 1 Oakhill Road Sevenoaks TN13 1NY on 2024-01-22

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12/01/2412 January 2024 Total exemption full accounts made up to 2023-03-31

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23/06/2323 June 2023 Previous accounting period shortened from 2023-06-30 to 2023-03-31

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13/06/2313 June 2023 Confirmation statement made on 2023-06-08 with updates

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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01/03/231 March 2023 Cessation of Stephanie Waitson as a person with significant control on 2023-01-12

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01/03/231 March 2023 Cessation of Stephen Charles Waitson as a person with significant control on 2023-01-12

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28/02/2328 February 2023 Change of share class name or designation

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28/02/2328 February 2023 Memorandum and Articles of Association

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Resolutions

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28/02/2328 February 2023 Statement of capital following an allotment of shares on 2023-01-12

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05/01/235 January 2023 Registration of charge 141622490001, created on 2023-01-05

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18/10/2218 October 2022 Registered office address changed from 39 the Metro Centre Tolpits Lane Watford Hertfordshire WD18 9SB United Kingdom to Unit 1 7 Blighs Walk Sevenoaks TN13 1DB on 2022-10-18

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