NESTOR BUSINESS CONSULTING LIMITED

Company number 05658939

Date	Type	Description	View / Download
06 Jul 2019	PSC02	Notification of William Martin 2018 Limited as a person with significant control on 20 December 2018	(2 pages)
06 Feb 2019	EH01	Elect to keep the directors' register information on the public register	(1 page)
06 Feb 2019	EH03	Elect to keep the secretaries register information on the public register	(1 page)
06 Feb 2019	EH02	Elect to keep the directors' residential address register information on the public register	(1 page)
11 Jan 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(12 pages)
02 Jan 2019	AP01	Appointment of Mr Mark Andrew Adams as a director on 20 December 2018	(2 pages)
02 Jan 2019	AP03	Appointment of Mr Matthew James Allen as a secretary on 20 December 2018	(2 pages)
02 Jan 2019	AP01	Appointment of Mr Alexander Peter Dacre as a director on 20 December 2018	(2 pages)
02 Jan 2019	PSC02	Notification of Ivor Roy Limited as a person with significant control on 20 December 2018	(2 pages)
02 Jan 2019	PSC07	Cessation of David Charles Wilson as a person with significant control on 20 December 2018	(1 page)
02 Jan 2019	AA01	Current accounting period shortened from 30 April 2019 to 31 March 2019	(1 page)
02 Jan 2019	AD01	Registered office address changed from 8 Imperial House Kean Street London England to C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN on 2 January 2019	(1 page)
10 Dec 2018	AA	Total exemption full accounts made up to 30 April 2018	(10 pages) Download iXBRL
25 Sep 2018	AA01	Previous accounting period extended from 31 December 2017 to 30 April 2018	(1 page)
18 Sep 2018	CS01	Confirmation statement made on 21 August 2018 with updates	(4 pages)
13 Sep 2018	AD01	Registered office address changed from Alliotts Imperial House 15 Kingsway London WC2B 6UN England to 8 Imperial House Kean Street London on 13 September 2018	(1 page)
18 Oct 2017	AD01	Registered office address changed from Alliotts Imperial 15 Kingsway London WC2B 6UN England to Alliotts Imperial House 15 Kingsway London WC2B 6UN on 18 October 2017	(1 page)
18 Oct 2017	AD01	Registered office address changed from 41 Cleveland Gardens London SW13 0AE to Alliotts Imperial 15 Kingsway London WC2B 6UN on 18 October 2017	(1 page)
18 Oct 2017	PSC01	Notification of David Charles Wilson as a person with significant control on 6 October 2017	(2 pages)
18 Oct 2017	PSC07	Cessation of Mark Burley as a person with significant control on 6 October 2017	(1 page)
18 Oct 2017	TM02	Termination of appointment of Jessica Jane Burley as a secretary on 6 October 2017	(1 page)
18 Oct 2017	AP01	Appointment of Mr David Charles Wilson as a director on 6 October 2017	(2 pages)
18 Oct 2017	TM01	Termination of appointment of Mark Burley as a director on 6 October 2017	(1 page)
04 Sep 2017	RP04CS01	Second filing of Confirmation Statement dated 20/12/2016	(4 pages)
21 Aug 2017	CS01	Confirmation statement made on 21 August 2017 with updates	(5 pages)

Previous

• 1
• 2
• 3
• 4
• 5

Next