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NEST PROPERTIES HOLDING LTD

Company number 15966686

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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)
12 Nov 2024 TM02 Termination of appointment of Getground Secretary Limited as a secretary on 12 November 2024
11 Nov 2024 CERTNM Company name changed gg-holdco-696-189 LIMITED\certificate issued on 11/11/24
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2024-11-05
11 Nov 2024 CH01 Director's details changed for Tamas Csore on 5 November 2024
11 Nov 2024 PSC04 Change of details for Tamas Csore as a person with significant control on 5 November 2024
11 Nov 2024 AD01 Registered office address changed from 1 Lyric Square London W6 0NB England to 7 Kendal Parks Road Kendal LA9 7NQ on 11 November 2024
19 Sep 2024 AA01 Current accounting period extended from 30 September 2025 to 31 December 2025
19 Sep 2024 NEWINC Incorporation
Statement of capital on 2024-09-19
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)