| Date | Description |
|---|
| 2023-11-01 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/23, NO UPDATES |
| 2023-09-07 |
update accounts_last_madeup_date 2021-11-30 => 2022-11-30 |
| 2023-09-07 |
update accounts_next_due_date 2023-08-31 => 2024-08-31 |
| 2023-08-19 |
update statutory_documents 30/11/22 TOTAL EXEMPTION FULL |
| 2022-11-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/22, NO UPDATES |
| 2022-08-13 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEDWARD GRAND / 19/11/2009 |
| 2022-08-13 |
update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEDWARD GRAND |
| 2022-08-13 |
update statutory_documents CESSATION OF NEDWARD GRAND AS A PSC |
| 2022-04-07 |
delete address 25 BROOMWOOD ROAD ORPINGTON LONDON UNITED KINGDOM BR5 2JH |
| 2022-04-07 |
insert address 268 ELM PARK AVENUE HORNCHURCH ENGLAND RM12 4PQ |
| 2022-04-07 |
update registered_address |
| 2022-03-10 |
update statutory_documents REGISTERED OFFICE CHANGED ON 10/03/2022 FROM
25 BROOMWOOD ROAD
ORPINGTON
LONDON
BR5 2JH
UNITED KINGDOM |
| 2022-03-10 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEDWARD GRAND / 01/03/2022 |
| 2022-03-10 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NEDWARD GRAND / 01/03/2022 |
| 2022-03-07 |
update accounts_last_madeup_date 2020-11-30 => 2021-11-30 |
| 2022-03-07 |
update accounts_next_due_date 2022-08-31 => 2023-08-31 |
| 2022-02-25 |
update statutory_documents 30/11/21 TOTAL EXEMPTION FULL |
| 2021-12-07 |
update account_category MICRO ENTITY => TOTAL EXEMPTION FULL |
| 2021-12-07 |
update accounts_last_madeup_date 2019-11-30 => 2020-11-30 |
| 2021-12-07 |
update accounts_next_due_date 2021-11-30 => 2022-08-31 |
| 2021-10-21 |
update statutory_documents 30/11/20 TOTAL EXEMPTION FULL |
| 2021-10-20 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 20/10/21, NO UPDATES |
| 2021-09-07 |
update accounts_next_due_date 2021-08-31 => 2021-11-30 |
| 2021-07-07 |
update account_category null => MICRO ENTITY |
| 2021-04-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NEDWARD GRAND / 19/11/2007 |
| 2020-11-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/20, WITH UPDATES |
| 2020-10-30 |
update accounts_last_madeup_date 2018-11-30 => 2019-11-30 |
| 2020-10-30 |
update accounts_next_due_date 2020-11-30 => 2021-08-31 |
| 2020-08-26 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 |
| 2020-07-08 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NERIJUS STASIUS / 16/06/2020 |
| 2020-07-08 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NERIJUS STASIUS / 16/06/2020 |
| 2020-07-07 |
update accounts_next_due_date 2020-08-31 => 2020-11-30 |
| 2020-03-07 |
insert company_previous_name NESTA CONSTRUCTION LTD |
| 2020-03-07 |
update name NESTA CONSTRUCTION LTD => NESTA SOLUTIONS LTD |
| 2020-02-07 |
update statutory_documents COMPANY NAME CHANGED NESTA CONSTRUCTION LTD
CERTIFICATE ISSUED ON 07/02/20 |
| 2019-12-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/19, NO UPDATES |
| 2019-09-07 |
update accounts_last_madeup_date 2017-11-30 => 2018-11-30 |
| 2019-09-07 |
update accounts_next_due_date 2019-08-31 => 2020-08-31 |
| 2019-08-31 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18 |
| 2019-01-07 |
insert sic_code 41201 - Construction of commercial buildings |
| 2019-01-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2018-12-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/18, WITH UPDATES |
| 2018-10-07 |
update accounts_last_madeup_date 2016-11-30 => 2017-11-30 |
| 2018-10-07 |
update accounts_next_due_date 2018-08-31 => 2019-08-31 |
| 2018-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17 |
| 2018-08-23 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR NERIJUS STASIUS / 16/07/2018 |
| 2018-08-23 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR NERIJUS STASIUS / 16/07/2018 |
| 2018-08-09 |
delete address CUMBERLAND HOUSE 80 SCRUBS LANE 200 G LONDON NW10 6RF |
| 2018-08-09 |
insert address 25 BROOMWOOD ROAD ORPINGTON LONDON UNITED KINGDOM BR5 2JH |
| 2018-08-09 |
update reg_address_care_of C/O => null |
| 2018-08-09 |
update registered_address |
| 2018-07-16 |
update statutory_documents REGISTERED OFFICE CHANGED ON 16/07/2018 FROM
C/O C/O
CUMBERLAND HOUSE 80 SCRUBS LANE
200 G
LONDON
NW10 6RF |
| 2018-04-07 |
update company_status Active - Proposal to Strike off => Active |
| 2018-03-10 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2018-03-07 |
update company_status Active => Active - Proposal to Strike off |
| 2018-03-07 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/17, NO UPDATES |
| 2018-02-13 |
update statutory_documents FIRST GAZETTE |
| 2017-09-07 |
update account_category TOTAL EXEMPTION SMALL => null |
| 2017-09-07 |
update accounts_last_madeup_date 2015-11-30 => 2016-11-30 |
| 2017-09-07 |
update accounts_next_due_date 2017-08-31 => 2018-08-31 |
| 2017-08-30 |
update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 30/11/16 |
| 2016-12-04 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 19/11/16, WITH UPDATES |
| 2016-09-07 |
update accounts_last_madeup_date 2014-11-30 => 2015-11-30 |
| 2016-09-07 |
update accounts_next_due_date 2016-08-31 => 2017-08-31 |
| 2016-08-31 |
update statutory_documents 30/11/15 TOTAL EXEMPTION SMALL |
| 2016-01-08 |
update returns_last_madeup_date 2014-11-19 => 2015-11-19 |
| 2015-12-08 |
update returns_next_due_date 2015-12-17 => 2016-12-17 |
| 2015-12-01 |
update statutory_documents 19/11/15 FULL LIST |
| 2015-01-07 |
delete address 25 BROOMWOOD ROAD ORPINGTON KENT BR5 2JH |
| 2015-01-07 |
insert address CUMBERLAND HOUSE 80 SCRUBS LANE 200 G LONDON NW10 6RF |
| 2015-01-07 |
update accounts_last_madeup_date 2013-11-30 => 2014-11-30 |
| 2015-01-07 |
update accounts_next_due_date 2015-09-30 => 2016-08-31 |
| 2015-01-07 |
update reg_address_care_of null => C/O |
| 2015-01-07 |
update registered_address |
| 2015-01-07 |
update returns_last_madeup_date 2013-11-19 => 2014-11-19 |
| 2015-01-07 |
update returns_next_due_date 2014-12-17 => 2015-12-17 |
| 2014-12-16 |
update statutory_documents 19/11/14 FULL LIST |
| 2014-12-07 |
update accounts_last_madeup_date 2012-11-30 => 2013-11-30 |
| 2014-12-07 |
update accounts_next_due_date 2014-08-31 => 2015-09-30 |
| 2014-12-03 |
update statutory_documents DISS40 (DISS40(SOAD)) |
| 2014-12-02 |
update statutory_documents FIRST GAZETTE |
| 2014-12-01 |
update statutory_documents 30/11/14 TOTAL EXEMPTION SMALL |
| 2014-12-01 |
update statutory_documents REGISTERED OFFICE CHANGED ON 01/12/2014 FROM
25 BROOMWOOD ROAD
ORPINGTON
KENT
BR5 2JH |
| 2014-11-30 |
update statutory_documents 30/11/13 TOTAL EXEMPTION SMALL |
| 2014-11-30 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERIJUS STASIUS / 30/11/2014 |
| 2013-12-07 |
delete address 25 BROOMWOOD ROAD ORPINGTON KENT ENGLAND BR5 2JH |
| 2013-12-07 |
insert address 25 BROOMWOOD ROAD ORPINGTON KENT BR5 2JH |
| 2013-12-07 |
update registered_address |
| 2013-12-07 |
update returns_last_madeup_date 2012-11-19 => 2013-11-19 |
| 2013-12-07 |
update returns_next_due_date 2013-12-17 => 2014-12-17 |
| 2013-11-21 |
update statutory_documents 19/11/13 FULL LIST |
| 2013-09-06 |
delete address 24 WESTWOOD ROAD ILFORD IG3 8RY |
| 2013-09-06 |
insert address 25 BROOMWOOD ROAD ORPINGTON KENT ENGLAND BR5 2JH |
| 2013-09-06 |
update accounts_last_madeup_date 2011-11-30 => 2012-11-30 |
| 2013-09-06 |
update accounts_next_due_date 2013-08-31 => 2014-08-31 |
| 2013-09-06 |
update registered_address |
| 2013-08-31 |
update statutory_documents 30/11/12 TOTAL EXEMPTION SMALL |
| 2013-08-31 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERIJUS STASIUS / 01/06/2013 |
| 2013-08-12 |
update statutory_documents REGISTERED OFFICE CHANGED ON 12/08/2013 FROM
24 WESTWOOD ROAD
ILFORD
IG3 8RY |
| 2013-06-24 |
update returns_last_madeup_date 2011-11-19 => 2012-11-19 |
| 2013-06-24 |
update returns_next_due_date 2012-12-17 => 2013-12-17 |
| 2013-06-22 |
update accounts_last_madeup_date 2010-11-30 => 2011-11-30 |
| 2013-06-22 |
update accounts_next_due_date 2012-08-31 => 2013-08-31 |
| 2013-01-10 |
update statutory_documents 19/11/12 FULL LIST |
| 2012-08-24 |
update statutory_documents 30/11/11 TOTAL EXEMPTION SMALL |
| 2011-12-09 |
update statutory_documents 19/11/11 FULL LIST |
| 2011-08-26 |
update statutory_documents 30/11/10 TOTAL EXEMPTION SMALL |
| 2010-12-14 |
update statutory_documents 19/11/10 FULL LIST |
| 2010-09-01 |
update statutory_documents 30/11/09 TOTAL EXEMPTION SMALL |
| 2010-08-17 |
update statutory_documents APPOINTMENT TERMINATED, SECRETARY GIEDRE VYNIAUSKAITE |
| 2010-02-09 |
update statutory_documents 19/11/09 FULL LIST |
| 2010-02-09 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / NERIJUS STASIUS / 09/02/2010 |
| 2009-09-14 |
update statutory_documents 30/11/08 TOTAL EXEMPTION SMALL |
| 2008-12-16 |
update statutory_documents RETURN MADE UP TO 19/11/08; FULL LIST OF MEMBERS |
| 2007-11-19 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |