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NYS VENTURES LTD

Company number 10145861

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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)
29 Feb 2024 CS01 Confirmation statement made on 12 February 2024 with no updates
23 Jan 2024 AA Unaudited abridged accounts made up to 30 April 2023
25 Sep 2023 AD01 Registered office address changed from Unit 17 58 Marsh Wall London E14 9TP England to Ground Floor 48 White Horse Road London E1 0nd on 25 September 2023
21 Feb 2023 CS01 Confirmation statement made on 12 February 2023 with no updates
03 Nov 2022 AA Unaudited abridged accounts made up to 30 April 2022
14 Feb 2022 CS01 Confirmation statement made on 12 February 2022 with no updates
05 Jan 2022 TM01 Termination of appointment of Rizwan Ali as a director on 5 January 2022
05 Jan 2022 PSC07 Cessation of Md Rizwan Ali as a person with significant control on 5 January 2022
06 Sep 2021 AA Unaudited abridged accounts made up to 30 April 2021
18 Mar 2021 AP01 Appointment of Mr Rizwan Ali as a director on 15 July 2020
18 Mar 2021 PSC01 Notification of Md Rizwan Ali as a person with significant control on 15 July 2020
18 Mar 2021 AD01 Registered office address changed from Unit 17B 58 Marshwall London E14 9TP England to Unit 17 58 Marsh Wall London E14 9TP on 18 March 2021
12 Feb 2021 CS01 Confirmation statement made on 12 February 2021 with updates
10 Nov 2020 CS01 Confirmation statement made on 10 November 2020 with updates
06 Nov 2020 CS01 Confirmation statement made on 6 November 2020 with updates
06 Nov 2020 AD01 Registered office address changed from C/O Naqeeb Ghazi 6 Elsa Cottages 6 Elsa Cottages Halley Street London E14 7SJ United Kingdom to Unit 17B 58 Marshwall London E14 9TP on 6 November 2020
06 Nov 2020 AP01 Appointment of Mr Md Alauddin Gazi Tuhin as a director on 6 November 2020
06 Nov 2020 PSC01 Notification of Md Alauddin Gazi Tuhin as a person with significant control on 6 November 2020
06 Nov 2020 TM01 Termination of appointment of Naqeeb Ghazi as a director on 6 November 2020
06 Nov 2020 TM02 Termination of appointment of Yasmin Bashir as a secretary on 6 November 2020
06 Nov 2020 PSC07 Cessation of Naqeeb Ghazi as a person with significant control on 6 November 2020
23 Sep 2020 AA Unaudited abridged accounts made up to 30 April 2020
02 Jun 2020 CS01 Confirmation statement made on 24 April 2020 with no updates
02 Jun 2020 CS01 Confirmation statement made on 23 March 2020 with no updates
29 Feb 2020 AA Accounts for a dormant company made up to 30 April 2019