NYRAS LIMITED

Company number 06195106

Date	Type	Description	View / Download
30 Dec 2020	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20	(98 pages)
20 Aug 2020	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/20	(1 page)
20 Aug 2020	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/20	(3 pages)
24 Jul 2020	AP03	Appointment of William Warner as a secretary on 20 July 2020	(2 pages)
29 Jun 2020	TM02	Termination of appointment of James William Greenfield as a secretary on 26 June 2020	(1 page)
31 Mar 2020	CS01	Confirmation statement made on 30 March 2020 with no updates	(3 pages)
02 Aug 2019	AA	Full accounts made up to 31 March 2019	(26 pages)
13 May 2019	TM01	Termination of appointment of Andrew Maitland Hooke as a director on 1 April 2019	(1 page)
04 Apr 2019	CS01	Confirmation statement made on 30 March 2019 with updates	(6 pages)
06 Aug 2018	AA	Full accounts made up to 31 March 2018	(27 pages)
04 May 2018	CS01	Confirmation statement made on 30 March 2018 with updates	(9 pages)
12 Feb 2018	AA01	Current accounting period extended from 31 December 2017 to 31 March 2018	(1 page)
12 Feb 2018	AP03	Appointment of Mr James William Greenfield as a secretary on 7 February 2018	(2 pages)
12 Feb 2018	AP01	Appointment of Mr Ruairidh Gregor Cameron as a director on 7 February 2018	(2 pages)
03 Jan 2018	AD01	Registered office address changed from 40 Queen Street London EC4R 1DD United Kingdom to 10 Bressenden Place London SW1E 5DN on 3 January 2018	(1 page)
03 Jan 2018	AP01	Appointment of Mr Andrew Maitland Hooke as a director on 5 December 2017	(2 pages)
03 Jan 2018	AP01	Appointment of Mr Kully Janjuah as a director on 5 December 2017	(2 pages)
03 Jan 2018	TM01	Termination of appointment of Nigel Addison Smith as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Mark Andrew Elliott as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Iain Richard Campbell May as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Anthony Kevin Hatton as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of David Lee Huttner as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Derek Maurice Stevens as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Larry Stanley as a director on 5 December 2017	(1 page)
03 Jan 2018	TM01	Termination of appointment of Richard Paul Davey as a director on 5 December 2017	(1 page)