NIMBUSPATH LIMITED

04290399
BUREAU 90 FETTER LANE LONDON ENGLAND EC4A 1EN

Documents

Documents
Date Category Description Pages
03 Oct 2024 confirmation-statement Confirmation Statement With Updates 6 Buy now
14 Aug 2024 accounts Annual Accounts 23 Buy now
06 Aug 2024 capital Return of Allotment of shares 4 Buy now
15 May 2024 capital Return of Allotment of shares 4 Buy now
04 Apr 2024 officers Appointment of director (Samuel Boyd) 2 Buy now
02 Apr 2024 officers Termination of appointment of director (Timiko Cranwell) 1 Buy now
21 Mar 2024 capital Statement of capital (Section 108) 3 Buy now
21 Mar 2024 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
21 Mar 2024 insolvency Solvency Statement dated 20/03/24 1 Buy now
21 Mar 2024 resolution Resolution 2 Buy now
30 Oct 2023 officers Appointment of director (Mrs Timiko Cranwell) 2 Buy now
30 Oct 2023 officers Termination of appointment of director (Daniel Arlington) 1 Buy now
03 Oct 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Sep 2023 accounts Annual Accounts 22 Buy now
16 Jun 2023 officers Appointment of director (Mr Daniel Arlington) 2 Buy now
15 Jun 2023 capital Return of Allotment of shares 3 Buy now
19 Oct 2022 officers Appointment of director (Miss Yulia Vlesko) 2 Buy now
18 Oct 2022 officers Termination of appointment of director (Stephen John Turner) 1 Buy now
03 Oct 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Sep 2022 accounts Annual Accounts 22 Buy now
25 Jan 2022 officers Change of particulars for corporate secretary (Brodies Secretarial Services Limited) 1 Buy now
23 Dec 2021 accounts Annual Accounts 22 Buy now
23 Dec 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 171 Buy now
23 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
23 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
03 Nov 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
21 Apr 2021 officers Termination of appointment of director (Sibil Jiang) 1 Buy now
02 Feb 2021 officers Termination of appointment of director (Paula Nogueira Lindenberg) 1 Buy now
01 Feb 2021 officers Appointment of director (Mr Yann Callou) 2 Buy now
01 Feb 2021 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
01 Feb 2021 officers Termination of appointment of director (Oliver James Devon) 1 Buy now
01 Feb 2021 officers Termination of appointment of director (Timiko Cranwell) 1 Buy now
01 Feb 2021 officers Appointment of director (Stephen John Turner) 2 Buy now
01 Feb 2021 officers Appointment of director (Sibil Jiang) 2 Buy now
26 Jan 2021 accounts Annual Accounts 25 Buy now
26 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 146 Buy now
26 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
26 Jan 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
09 Nov 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
09 Nov 2020 officers Termination of appointment of secretary (Paul Walewski) 1 Buy now
06 Nov 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
27 Oct 2020 officers Termination of appointment of director (Claire Louise Richardson) 1 Buy now
13 May 2020 officers Appointment of secretary (Mr Paul Walewski) 2 Buy now
13 May 2020 officers Termination of appointment of secretary (Hina Parmar) 1 Buy now
07 Feb 2020 officers Termination of appointment of director (Andrew George Whiting) 1 Buy now
07 Feb 2020 officers Appointment of director (Mrs Timiko Cranwell) 2 Buy now
04 Feb 2020 auditors Auditors Resignation Company 2 Buy now
20 Nov 2019 accounts Annual Accounts 24 Buy now
02 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Sep 2019 officers Appointment of secretary (Miss Hina Parmar) 2 Buy now
16 Sep 2019 officers Termination of appointment of secretary (Megan Ruth Penny) 1 Buy now
25 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
01 Feb 2019 capital Statement of directors in respect of the solvency statement made in accordance with section 643 3 Buy now
01 Feb 2019 capital Statement of capital (Section 108) 3 Buy now
01 Feb 2019 insolvency Solvency Statement dated 21/01/19 2 Buy now
01 Feb 2019 resolution Resolution 1 Buy now
11 Jan 2019 officers Termination of appointment of director (Taner Su) 1 Buy now
08 Jan 2019 officers Appointment of director (Mrs Paula Nogueira Lindenberg) 2 Buy now
07 Jan 2019 officers Termination of appointment of director (Jason Gerard Warner) 1 Buy now
02 Jan 2019 officers Termination of appointment of secretary (Natalie Louise Walker) 1 Buy now
02 Jan 2019 officers Termination of appointment of director (Nicolas Katleen Jozef Bartholomeeusen) 1 Buy now
02 Jan 2019 officers Appointment of director (Mr Oliver James Devon) 2 Buy now
02 Jan 2019 officers Appointment of secretary (Miss Megan Ruth Penny) 2 Buy now
03 Oct 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Sep 2018 accounts Annual Accounts 23 Buy now
28 Jun 2018 officers Appointment of secretary (Ms Natalie Louise Walker) 2 Buy now
28 Jun 2018 officers Termination of appointment of secretary (Hina Parmar) 1 Buy now
23 Apr 2018 officers Appointment of director (Mr Taner Su) 2 Buy now
04 Apr 2018 officers Appointment of director (Mr Andrew George Whiting) 2 Buy now
04 Apr 2018 officers Termination of appointment of director (Anna Elizabeth Tolley) 1 Buy now
02 Jan 2018 accounts Annual Accounts 21 Buy now
03 Oct 2017 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Sep 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Sep 2017 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Rory Mclellan) 1 Buy now
13 Dec 2016 officers Termination of appointment of director (Iain Robert Lindley Hall) 1 Buy now
13 Dec 2016 officers Appointment of director (Mr Nicolas Katleen Jozef Bartholomeeusen) 2 Buy now
13 Dec 2016 officers Appointment of director (Miss Claire Louise Richardson) 2 Buy now
13 Dec 2016 officers Appointment of secretary (Mrs Hina Parmar) 2 Buy now
13 Dec 2016 officers Termination of appointment of secretary (Natalie Louise Walker) 1 Buy now
14 Oct 2016 accounts Annual Accounts 22 Buy now
03 Oct 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
25 Aug 2016 officers Appointment of secretary (Ms Natalie Louise Walker) 2 Buy now
23 Aug 2016 officers Termination of appointment of secretary (Ben Ruggles) 1 Buy now
19 May 2016 officers Appointment of director (Mr Jason Gerard Warner) 2 Buy now
11 Apr 2016 officers Termination of appointment of director (Stephen Christopher Mcallister) 1 Buy now
18 Feb 2016 officers Appointment of director (Mr Iain Robert Lindley Hall) 2 Buy now
12 Jan 2016 officers Termination of appointment of director (Clare Lake) 1 Buy now
09 Oct 2015 accounts Annual Accounts 14 Buy now
08 Oct 2015 annual-return Annual Return 5 Buy now
06 Oct 2015 officers Appointment of secretary (Mr Ben Ruggles) 2 Buy now
06 Oct 2015 officers Termination of appointment of secretary (Kayleigh Anne Wilshaw) 1 Buy now
21 May 2015 officers Appointment of director (Mr Stephen Christopher Mcallister) 2 Buy now
18 Nov 2014 resolution Resolution 12 Buy now
03 Nov 2014 officers Termination of appointment of director (Ingeborg Plochaet) 1 Buy now
09 Oct 2014 annual-return Annual Return 5 Buy now
01 Oct 2014 accounts Annual Accounts 14 Buy now
12 Jun 2014 officers Appointment of director (Mr Rory Mclellan) 2 Buy now
09 May 2014 officers Termination of appointment of director (Ophelia Johns) 1 Buy now
14 Oct 2013 annual-return Annual Return 5 Buy now