NY SOLUTIONS LTD

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DateDescription
18/11/1618 November 2016 Annual accounts small company total exemption made up to 31 October 2016

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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21/09/1621 September 2016 CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES

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01/09/161 September 2016 REGISTERED OFFICE CHANGED ON 01/09/2016 FROM
4 IMPERIAL PLACE MAXWELL ROAD
BOREHAMWOOD
WD6 1JN
ENGLAND

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31/08/1631 August 2016 REGISTERED OFFICE CHANGED ON 31/08/2016 FROM
TALBOT HOUSE BUSINESS CENTRE 204-226 IMPERIAL DRIVE
RAYNERS LANE
HARROW
HA2 7HH

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 30/08/2016

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30/08/1630 August 2016 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 30/08/2016

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22/06/1622 June 2016 Annual accounts small company total exemption made up to 31 October 2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 31/03/2015

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19/10/1519 October 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 27/08/2015

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19/10/1519 October 2015 Annual return made up to 1 October 2015 with full list of shareholders

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19/03/1519 March 2015 Annual accounts small company total exemption made up to 31 October 2014

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02/03/152 March 2015 REGISTERED OFFICE CHANGED ON 02/03/2015 FROM
15 DIAMOND WAY
WOKINGHAM
BERKSHIRE
RG41 3TU

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02/03/152 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 02/03/2015

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29/11/1429 November 2014 Annual return made up to 1 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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24/07/1424 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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23/07/1423 July 2014 REGISTERED OFFICE CHANGED ON 23/07/2014 FROM
39, TORVER ROAD
HARROW
HA1 1TH
UNITED KINGDOM

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MRS YUVIKA ALIAS HARSH ADLAKHA AGGARWAL / 07/04/2014

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07/04/147 April 2014 REGISTERED OFFICE CHANGED ON 07/04/2014 FROM
15 DIAMOND WAY
WOKINGHAM
RG41 3TU
ENGLAND

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07/04/147 April 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 07/04/2014

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31/10/1331 October 2013 Annual accounts for year ending 31 Oct 2013

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09/10/139 October 2013 01/10/13 NO CHANGES

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
15 DIAMOND WAY
WOKINGHAM
BERKSHIRE
RG41 3TU
ENGLAND

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08/10/138 October 2013 REGISTERED OFFICE CHANGED ON 08/10/2013 FROM
46 TRANQUIL LANE
HARROW
HA2 0ET
ENGLAND

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04/02/134 February 2013 Annual accounts small company total exemption made up to 31 October 2012

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12/11/1212 November 2012 Annual return made up to 1 October 2012 with full list of shareholders

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11/11/1211 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR. NITIN AGGARWAL / 01/10/2010

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31/10/1231 October 2012 Annual accounts for year ending 31 Oct 2012

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01/09/121 September 2012 REGISTERED OFFICE CHANGED ON 01/09/2012 FROM
46 TRANQUIL LANE
HARROW
MIDDLESEX
HA2 0ET
ENGLAND

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29/08/1229 August 2012 DIRECTOR APPOINTED MRS YUVIKA ALIAS HARSH ADLAKHA AGGARWAL

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29/08/1229 August 2012 REGISTERED OFFICE CHANGED ON 29/08/2012 FROM
15 DIAMOND WAY
WOKINGHAM
BERKSHIRE
RG41 3TU
ENGLAND

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13/06/1213 June 2012 Annual accounts small company total exemption made up to 31 October 2011

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04/04/124 April 2012 REGISTERED OFFICE CHANGED ON 04/04/2012 FROM LANSDOWNE HOUSE CITY FORUM 250 CITY ROAD LONDON LONDON EC1V 2PU ENGLAND

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21/10/1121 October 2011 Annual return made up to 1 October 2011 with full list of shareholders

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01/10/101 October 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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