NOYA WEALTH CONSULTING LTD

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Company Documents

DateDescription
07/05/257 May 2025 Amended total exemption full accounts made up to 2024-12-31

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27/03/2527 March 2025 Micro company accounts made up to 2024-12-31

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31/12/2431 December 2024 Annual accounts for year ending 31 Dec 2024

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17/11/2417 November 2024 Confirmation statement made on 2024-11-17 with updates

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06/07/246 July 2024 Micro company accounts made up to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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28/11/2328 November 2023 Cessation of Noya Holdings Ltd as a person with significant control on 2023-11-28

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28/11/2328 November 2023 Change of details for Mr Ying Shi as a person with significant control on 2023-11-28

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17/11/2317 November 2023 Confirmation statement made on 2023-11-17 with no updates

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20/08/2320 August 2023 Micro company accounts made up to 2022-12-31

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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17/11/2217 November 2022 Register inspection address has been changed from 26 Herbert Road London N11 2QN England to 74 Arnos Grove London N14 7AR

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12/10/2212 October 2022 Memorandum and Articles of Association

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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07/10/227 October 2022 Resolutions

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26/09/2226 September 2022 Registered office address changed from 85 85 Great Portland Street London W1W 7LT England to 85 Great Portland Street London W1W 7LT on 2022-09-26

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08/01/228 January 2022 Micro company accounts made up to 2021-12-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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21/11/2121 November 2021 Confirmation statement made on 2021-11-17 with updates

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19/10/2119 October 2021 Cessation of Hui Kong as a person with significant control on 2021-09-01

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19/10/2119 October 2021 Notification of Noya Holdings Ltd as a person with significant control on 2021-09-01

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11/07/2111 July 2021 Micro company accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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09/03/209 March 2020 COMPANY NAME CHANGED YINO SERVICE LTD CERTIFICATE ISSUED ON 09/03/20

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14/02/2014 February 2020 REGISTERED OFFICE CHANGED ON 14/02/2020 FROM 27 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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06/01/206 January 2020 MICRO COMPANY ACCOUNTS MADE UP TO 31/12/19

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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17/11/1917 November 2019 CONFIRMATION STATEMENT MADE ON 17/11/19, WITH UPDATES

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01/07/191 July 2019 30/06/19 STATEMENT OF CAPITAL GBP 8000

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18/02/1918 February 2019 REGISTERED OFFICE CHANGED ON 18/02/2019 FROM 130 ALBERT ROAD LONDON N22 7AH UNITED KINGDOM

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11/02/1911 February 2019 APPOINTMENT TERMINATED, DIRECTOR HUI KONG

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09/02/199 February 2019 01/02/19 STATEMENT OF CAPITAL GBP 5000

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08/02/198 February 2019 DIRECTOR APPOINTED MR YING SHI

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03/12/183 December 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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