MY NEST EGG LIMITED

Company Documents

DateDescription
23/06/2523 June 2025 Resolutions

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13/06/2513 June 2025 Statement of affairs

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11/06/2511 June 2025 Appointment of a voluntary liquidator

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10/06/2510 June 2025 Registered office address changed from X+Why 100 Cathedral Approach Salford M3 7FB England to C/O Frp Advisory Trading Limited, 4th Floor, Abbey House 32 Booth Street Manchester M2 4AB on 2025-06-10

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09/10/249 October 2024 Unaudited abridged accounts made up to 2024-01-31

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09/07/249 July 2024 Registered office address changed from Building One Manchester Green Styal Road Manchester M22 5LW England to X+Why 100 Cathedral Approach Salford M3 7FB on 2024-07-09

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10/04/2410 April 2024 Change of details for Mr Noel Francis William Mckee as a person with significant control on 2023-05-01

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09/04/249 April 2024 Confirmation statement made on 2024-04-09 with updates

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09/04/249 April 2024 Statement of capital following an allotment of shares on 2024-02-02

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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10/01/2410 January 2024 Second filing of a statement of capital following an allotment of shares on 2023-07-28

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08/01/248 January 2024 Statement of capital following an allotment of shares on 2023-11-01

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31/07/2331 July 2023 Confirmation statement made on 2023-07-28 with updates

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28/07/2328 July 2023 Statement of capital following an allotment of shares on 2023-07-28

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15/06/2315 June 2023 Confirmation statement made on 2023-06-15 with updates

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-06-09

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15/06/2315 June 2023 Statement of capital following an allotment of shares on 2023-05-02

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22/05/2322 May 2023 Memorandum and Articles of Association

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22/05/2322 May 2023 Resolutions

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22/05/2322 May 2023 Resolutions

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05/05/235 May 2023 Statement of capital following an allotment of shares on 2023-03-13

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19/04/2319 April 2023 Withdrawal of a person with significant control statement on 2023-04-19

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19/04/2319 April 2023 Notification of Noel Mckee as a person with significant control on 2023-04-18

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18/04/2318 April 2023 Confirmation statement made on 2023-04-18 with updates

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13/03/2313 March 2023 Termination of appointment of James Alexander Hawley as a director on 2023-03-13

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13/03/2313 March 2023 Registered office address changed from C/O Aaron & Partners Llp Grosvenor Court Foregate Street Chester CH1 1HG England to Building One Manchester Green Styal Road Manchester M22 5LW on 2023-03-13

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13/03/2313 March 2023 Appointment of Mr Thomas Rowan Perry as a director on 2023-03-13

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13/03/2313 March 2023 Appointment of Mrs Rebecca Anne Green as a director on 2023-03-13

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13/03/2313 March 2023 Appointment of Mr William Lenehan as a director on 2023-03-13

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13/03/2313 March 2023 Cessation of James Alexander Hawley as a person with significant control on 2023-03-13

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13/03/2313 March 2023 Notification of a person with significant control statement

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18/01/2318 January 2023 Registered office address changed from Beech House Whitchurch Road Rowton Chester CH3 6AF England to C/O Aaron & Partners Llp Grosvenor Court Foregate Street Chester CH1 1HG on 2023-01-18

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16/01/2316 January 2023 Incorporation

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