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NYA HOLDINGS LIMITED

Company number 10506943

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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)
21 Jan 2025	AA	Full accounts made up to 31 January 2024	View PDF Full accounts made up to 31 January 2024 - link opens in a new window - 18 pages (18 pages) Download iXBRL
12 Dec 2024	PSC01	Notification of Stéphane Crétier as a person with significant control on 31 July 2018	View PDF Notification of Stéphane Crétier as a person with significant control on 31 July 2018 - link opens in a new window - 2 pages (2 pages)
12 Dec 2024	PSC07	Cessation of Gardaworld Consulting (Uk) Limited as a person with significant control on 21 July 2023	View PDF Cessation of Gardaworld Consulting (Uk) Limited as a person with significant control on 21 July 2023 - link opens in a new window - 1 page (1 page)
12 Dec 2024	CS01	Confirmation statement made on 30 November 2024 with updates	View PDF Confirmation statement made on 30 November 2024 with updates - link opens in a new window - 4 pages (4 pages)
04 Dec 2023	CS01	Confirmation statement made on 30 November 2023 with no updates	View PDF Confirmation statement made on 30 November 2023 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2023	AA	Full accounts made up to 31 January 2023	View PDF Full accounts made up to 31 January 2023 - link opens in a new window - 18 pages (18 pages) Download iXBRL
06 Dec 2022	CS01	Confirmation statement made on 30 November 2022 with no updates	View PDF Confirmation statement made on 30 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
28 Oct 2022	AA	Full accounts made up to 31 January 2022	View PDF Full accounts made up to 31 January 2022 - link opens in a new window - 18 pages (18 pages) Download iXBRL
21 Dec 2021	AA	Accounts for a small company made up to 31 January 2021	View PDF Accounts for a small company made up to 31 January 2021 - link opens in a new window - 9 pages (9 pages) Download iXBRL
30 Nov 2021	CS01	Confirmation statement made on 30 November 2021 with no updates	View PDF Confirmation statement made on 30 November 2021 with no updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2021	CS01	Confirmation statement made on 30 November 2020 with no updates	View PDF Confirmation statement made on 30 November 2020 with no updates - link opens in a new window - 3 pages (3 pages)
10 Feb 2021	AA	Accounts for a small company made up to 31 January 2020	View PDF Accounts for a small company made up to 31 January 2020 - link opens in a new window - 7 pages (7 pages)
03 Dec 2019	CS01	Confirmation statement made on 30 November 2019 with no updates	View PDF Confirmation statement made on 30 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	AA	Accounts for a small company made up to 31 January 2019	View PDF Accounts for a small company made up to 31 January 2019 - link opens in a new window - 7 pages (7 pages)
23 Jan 2019	CS01	Confirmation statement made on 30 November 2018 with updates	View PDF Confirmation statement made on 30 November 2018 with updates - link opens in a new window - 4 pages (4 pages)
13 Sep 2018	AD01	Registered office address changed from 40 Lime Street 5th Floor London EC3M 7AW England to Two London Bridge London SE1 9RA on 13 September 2018	View PDF Registered office address changed from 40 Lime Street 5th Floor London EC3M 7AW England to Two London Bridge London SE1 9RA on 13 September 2018 - link opens in a new window - 1 page (1 page)
06 Sep 2018	PSC02	Notification of Gardaworld Consulting (Uk) Limited as a person with significant control on 17 July 2018	View PDF Notification of Gardaworld Consulting (Uk) Limited as a person with significant control on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
06 Sep 2018	PSC07	Cessation of Alexander Charles Kemp as a person with significant control on 17 July 2018	View PDF Cessation of Alexander Charles Kemp as a person with significant control on 17 July 2018 - link opens in a new window - 1 page (1 page)
01 Aug 2018	AP01	Appointment of Patrick Prince as a director on 17 July 2018	View PDF Appointment of Patrick Prince as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP01	Appointment of Pierre-Hubert Seguin as a director on 17 July 2018	View PDF Appointment of Pierre-Hubert Seguin as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AA01	Current accounting period extended from 31 December 2018 to 31 January 2019	View PDF Current accounting period extended from 31 December 2018 to 31 January 2019 - link opens in a new window - 1 page (1 page)
31 Jul 2018	AP01	Appointment of Oliver Westmacott as a director on 17 July 2018	View PDF Appointment of Oliver Westmacott as a director on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	AP03	Appointment of Pierre-Hubert Seguin as a secretary on 17 July 2018	View PDF Appointment of Pierre-Hubert Seguin as a secretary on 17 July 2018 - link opens in a new window - 2 pages (2 pages)
31 Jul 2018	TM01	Termination of appointment of Alexander Charles Kemp as a director on 17 July 2018	View PDF Termination of appointment of Alexander Charles Kemp as a director on 17 July 2018 - link opens in a new window - 1 page (1 page)
10 Jul 2018	SH01	Statement of capital following an allotment of shares on 9 July 2018 GBP 2,632	View PDF Statement of capital following an allotment of shares on 9 July 2018 GBP 2,632 - link opens in a new window - 3 pages (3 pages)

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NYA HOLDINGS LIMITED

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