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BY NIYA LIMITED

Company number 08033711

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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)
24 Jul 2024 AD01 Registered office address changed from 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ England to C/O Cooper Parry New Derwent House 69-73 Theobalds Road London WC1X 8TA on 24 July 2024
23 Apr 2024 CS01 Confirmation statement made on 17 April 2024 with no updates
29 Jan 2024 AA Total exemption full accounts made up to 30 April 2023
02 May 2023 CS01 Confirmation statement made on 17 April 2023 with no updates
20 Jan 2023 AA Total exemption full accounts made up to 30 April 2022
25 Apr 2022 CS01 Confirmation statement made on 17 April 2022 with no updates
28 Mar 2022 AD01 Registered office address changed from Sterling House 19/23 High Street Kidlington Oxford Oxfordshire OX5 2DH to 3 Danebrook Court Langford Lane Kidlington Oxfordshire OX5 1LQ on 28 March 2022
08 Nov 2021 AA Total exemption full accounts made up to 30 April 2021
22 Apr 2021 CS01 Confirmation statement made on 17 April 2021 with no updates
07 Oct 2020 AA Total exemption full accounts made up to 30 April 2020
21 Apr 2020 CS01 Confirmation statement made on 17 April 2020 with updates
16 Mar 2020 AP01 Appointment of Ms Mary Louise Cheeseman as a director on 13 March 2020
18 Dec 2019 AA Total exemption full accounts made up to 30 April 2019
17 Apr 2019 CS01 Confirmation statement made on 17 April 2019 with updates
09 Jan 2019 AA Total exemption full accounts made up to 30 April 2018
30 May 2018 SH03 Purchase of own shares.
16 May 2018 SH06 Cancellation of shares. Statement of capital on 5 May 2018
  • GBP 700
16 May 2018 RESOLUTIONS Resolutions
  • RES09 ‐ Resolution of authority to purchase a number of shares
14 May 2018 TM01 Termination of appointment of Natalie Louise Langdale as a director on 5 May 2018
14 May 2018 PSC04 Change of details for Mr John Courtenay Loosemore as a person with significant control on 5 May 2018
14 May 2018 PSC07 Cessation of Natalie Louise Langdale as a person with significant control on 5 May 2018
24 Apr 2018 AP01 Appointment of Mr John Courtenay Loosemore as a director on 19 April 2018
17 Apr 2018 CS01 Confirmation statement made on 17 April 2018 with no updates
22 Jan 2018 AA Total exemption full accounts made up to 30 April 2017
04 May 2017 CS01 Confirmation statement made on 17 April 2017 with updates