NYNAS LIMITED

Company number 02359113

Date	Type	Description	View / Download
10 Sep 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(102 pages)
10 Sep 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
10 Sep 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
13 Mar 2020	CS01	Confirmation statement made on 10 March 2020 with no updates	(3 pages)
28 Jun 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(9 pages)
28 Jun 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(124 pages)
28 Jun 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(2 pages)
28 Jun 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 10 March 2019 with no updates	(3 pages)
16 Jul 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(9 pages)
16 Jul 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
26 Jun 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(124 pages)
26 Jun 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
13 Mar 2018	CS01	Confirmation statement made on 10 March 2018 with no updates	(3 pages)
23 Aug 2017	AA	Full accounts made up to 31 December 2016	(17 pages)
17 Mar 2017	CS01	Confirmation statement made on 10 March 2017 with updates	(6 pages)
12 Sep 2016	AA	Full accounts made up to 31 December 2015	(16 pages)
31 Mar 2016	AR01	Annual return made up to 10 March 2016 with full list of shareholders Statement of capital on 2016-03-31 GBP 7,647,889	(4 pages)
18 Jun 2015	AA	Full accounts made up to 31 December 2014	(14 pages)
13 Mar 2015	AR01	Annual return made up to 10 March 2015 with full list of shareholders Statement of capital on 2015-03-13 GBP 7,647,889	(4 pages)
08 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
24 Mar 2014	AR01	Annual return made up to 10 March 2014 with full list of shareholders Statement of capital on 2014-03-24 GBP 7,647,889	(4 pages)
07 Oct 2013	TM01	Termination of appointment of Russell Childs as a director	(1 page)
04 Oct 2013	AA	Full accounts made up to 31 December 2012	(14 pages)
20 Sep 2013	TM01	Termination of appointment of Eddy Wettergren as a director	(1 page)

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