NESTOR GROUP LTD.

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Company Documents

DateDescription
18/09/2418 September 2024 Confirmation statement made on 2024-09-17 with no updates

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28/06/2428 June 2024 Total exemption full accounts made up to 2023-09-30

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19/04/2419 April 2024 Registered office address changed from C/O Paul Berlyn 30 City Road London EC1Y 2AB England to 2 Leman Street London E1W 9US on 2024-04-19

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09/10/239 October 2023 Confirmation statement made on 2023-09-17 with updates

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30/09/2330 September 2023 Annual accounts for year ending 30 Sep 2023

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27/06/2327 June 2023 Total exemption full accounts made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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20/09/2220 September 2022 Confirmation statement made on 2022-09-17 with no updates

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-17 with no updates

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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30/06/2030 June 2020 30/09/19 TOTAL EXEMPTION FULL

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK ALEXANDER HUDSON

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25/06/2025 June 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FRAN MILSOM

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07/01/207 January 2020 CESSATION OF MARK HUDSON AS A PSC

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07/01/207 January 2020 CESSATION OF FRAN MILSOM AS A PSC

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12/12/1912 December 2019 SECOND FILED SH01 - 11/07/18 STATEMENT OF CAPITAL GBP 3.3305

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06/12/196 December 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 19/09/2019

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03/11/193 November 2019 02/05/19 STATEMENT OF CAPITAL GBP 4.377494

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28/10/1928 October 2019 COMPANY NAME CHANGED THE AIR AGENTS LTD. CERTIFICATE ISSUED ON 28/10/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 17/09/19 STATEMENT OF CAPITAL GBP 4.377494

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12/08/1912 August 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/06/1928 June 2019 30/09/18 TOTAL EXEMPTION FULL

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30/05/1930 May 2019 SUB-DIVISION 27/01/18

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30/05/1930 May 2019 11/07/18 STATEMENT OF CAPITAL GBP 3.3305

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30/05/1930 May 2019 10/07/18 STATEMENT OF CAPITAL GBP 3.077

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30/05/1930 May 2019 15/01/19 STATEMENT OF CAPITAL GBP 3.72082

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30/05/1930 May 2019 SUB-DIVISION 11/07/18

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29/05/1929 May 2019 ADOPT ARTICLES 27/01/2017

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29/05/1929 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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29/05/1929 May 2019 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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28/05/1928 May 2019 02/05/19 STATEMENT OF CAPITAL GBP 4.377451

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23/05/1923 May 2019 15/01/19 STATEMENT OF CAPITAL GBP 3.72082

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16/05/1916 May 2019 SECOND FILED SH01 - 27/01/17 STATEMENT OF CAPITAL GBP 2.92315

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15/05/1915 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2018

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15/05/1915 May 2019 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017

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26/11/1826 November 2018 16/09/17 STATEMENT OF CAPITAL GBP 9500

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21/11/1821 November 2018 SECOND FILING OF CONFIRMATION STATEMENT DATED 17/09/2017

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22/10/1822 October 2018 17/09/18 STATEMENT OF CAPITAL GBP 3.33

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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17/07/1817 July 2018 DIRECTOR APPOINTED MR TOUKER SULEYMAN

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30/06/1830 June 2018 30/09/17 TOTAL EXEMPTION FULL

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30/01/1830 January 2018 ARTICLES OF ASSOCIATION

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13/11/1713 November 2017 CONFIRMATION STATEMENT MADE ON 17/09/17, WITH UPDATES

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06/11/176 November 2017 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/16

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16/06/1716 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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30/09/1630 September 2016 CONFIRMATION STATEMENT MADE ON 17/09/16, WITH UPDATES

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18/09/1518 September 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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