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NYRACO CONSULTANCY SERVICES LIMITED

Company number 12380764

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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)
01 Nov 2024 CS01 Confirmation statement made on 25 October 2024 with updates
17 Oct 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 17 October 2024
17 Oct 2024 PSC04 Change of details for Mr Amit Kumar Sahni as a person with significant control on 17 October 2024
17 Oct 2024 AD01 Registered office address changed from 27 Old Gloucester Street London WC1N 3AX England to 27 Old Gloucester Street London WC1N 3AX on 17 October 2024
17 Oct 2024 AD01 Registered office address changed from 36 Scotts Road Bromley BR1 3QD England to 27 Old Gloucester Street London WC1N 3AX on 17 October 2024
15 Oct 2024 AD01 Registered office address changed from C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to 36 Scotts Road Bromley BR1 3QD on 15 October 2024
19 Jul 2024 AD01 Registered office address changed from C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG United Kingdom to C/O Goldwyns London Llp No.1 Royal Exchange London EC3V 3DG on 19 July 2024
19 Jul 2024 PSC04 Change of details for Mr Amit Kumar Sahni as a person with significant control on 19 July 2024
03 Apr 2024 AA Total exemption full accounts made up to 31 December 2023
25 Oct 2023 CS01 Confirmation statement made on 25 October 2023 with no updates
12 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
21 Nov 2022 CS01 Confirmation statement made on 21 November 2022 with no updates
19 Jul 2022 AA Total exemption full accounts made up to 31 December 2021
07 Dec 2021 CS01 Confirmation statement made on 7 December 2021 with no updates
08 Apr 2021 AA Total exemption full accounts made up to 31 December 2020
30 Dec 2020 CS01 Confirmation statement made on 29 December 2020 with no updates
24 Jun 2020 AD01 Registered office address changed from 5th Floor Charles House 108-110 Finchley Road London NW3 5JJ United Kingdom to C/O Las Accountants Llp No.1 Royal Exchange London EC3V 3DG on 24 June 2020
30 Dec 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-12-30
  • GBP 1,000