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NAYA INVESTMENT LIMITED

Company number 03507913

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Company Results (links open in a new window)
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)
15 Dec 2025 AA Micro company accounts made up to 30 June 2025
View PDF Micro company accounts made up to 30 June 2025 - link opens in a new window - 6 pages (6 pages)
04 Dec 2025 SH01 Statement of capital following an allotment of shares on 3 November 2025
  • GBP 119
View PDF Statement of capital following an allotment of shares on 3 November 2025
  • GBP 119
- link opens in a new window - 3 pages (3 pages)
03 Dec 2025 SH10 Particulars of variation of rights attached to shares
View PDF Particulars of variation of rights attached to shares - link opens in a new window - 2 pages (2 pages)
02 Dec 2025 CC04 Statement of company's objects
View PDF Statement of company's objects - link opens in a new window - 2 pages (2 pages)
26 Nov 2025 MA Memorandum and Articles of Association
View PDF Memorandum and Articles of Association - link opens in a new window - 10 pages (10 pages)
21 Nov 2025 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
View PDF Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
- link opens in a new window - 2 pages (2 pages)
04 Sep 2025 CS01 Confirmation statement made on 25 August 2025 with updates
View PDF Confirmation statement made on 25 August 2025 with updates - link opens in a new window - 5 pages (5 pages)
16 Oct 2024 AA Micro company accounts made up to 30 June 2024
View PDF Micro company accounts made up to 30 June 2024 - link opens in a new window - 6 pages (6 pages)
20 Sep 2024 CS01 Confirmation statement made on 25 August 2024 with updates
View PDF Confirmation statement made on 25 August 2024 with updates - link opens in a new window - 5 pages (5 pages)
09 Sep 2024 PSC01 Notification of Zain Azim Mitha as a person with significant control on 25 July 2024
View PDF Notification of Zain Azim Mitha as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
09 Sep 2024 PSC01 Notification of Zahid Azim Mitha as a person with significant control on 25 July 2024
View PDF Notification of Zahid Azim Mitha as a person with significant control on 25 July 2024 - link opens in a new window - 2 pages (2 pages)
02 Dec 2023 AA Micro company accounts made up to 30 June 2023
View PDF Micro company accounts made up to 30 June 2023 - link opens in a new window - 6 pages (6 pages)
25 Aug 2023 CS01 Confirmation statement made on 25 August 2023 with updates
View PDF Confirmation statement made on 25 August 2023 with updates - link opens in a new window - 5 pages (5 pages)
22 Mar 2023 AA Micro company accounts made up to 30 June 2022
View PDF Micro company accounts made up to 30 June 2022 - link opens in a new window - 6 pages (6 pages)
10 Mar 2023 MR04 Satisfaction of charge 3 in full
View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
16 Jan 2023 MR01 Registration of charge 035079130004, created on 16 January 2023
View PDF Registration of charge 035079130004, created on 16 January 2023 - link opens in a new window - 3 pages (3 pages)
25 Aug 2022 CS01 Confirmation statement made on 25 August 2022 with updates
View PDF Confirmation statement made on 25 August 2022 with updates - link opens in a new window - 5 pages (5 pages)
25 Aug 2022 PSC04 Change of details for Mr Azim Haji Mitha as a person with significant control on 8 August 2022
View PDF Change of details for Mr Azim Haji Mitha as a person with significant control on 8 August 2022 - link opens in a new window - 2 pages (2 pages)
25 Feb 2022 CS01 Confirmation statement made on 11 February 2022 with updates
View PDF Confirmation statement made on 11 February 2022 with updates - link opens in a new window - 4 pages (4 pages)
06 Dec 2021 AA Micro company accounts made up to 30 June 2021
View PDF Micro company accounts made up to 30 June 2021 - link opens in a new window - 6 pages (6 pages)
09 Mar 2021 AA Micro company accounts made up to 30 June 2020
View PDF Micro company accounts made up to 30 June 2020 - link opens in a new window - 6 pages (6 pages)
08 Mar 2021 CS01 Confirmation statement made on 11 February 2021 with updates
View PDF Confirmation statement made on 11 February 2021 with updates - link opens in a new window - 4 pages (4 pages)
27 Feb 2020 CS01 Confirmation statement made on 11 February 2020 with updates
View PDF Confirmation statement made on 11 February 2020 with updates - link opens in a new window - 4 pages (4 pages)
25 Feb 2020 AA Micro company accounts made up to 30 June 2019
View PDF Micro company accounts made up to 30 June 2019 - link opens in a new window - 4 pages (4 pages)
17 May 2019 AD01 Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 17 May 2019
View PDF Registered office address changed from Kajaine House 57-67 High Street Edgware Middlesex HA8 7DD to 42-46 Station Road Edgware HA8 7AB on 17 May 2019 - link opens in a new window - 1 page (1 page)