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KAYMAKS LIMITED

Company number 04773478

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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)
21 Jul 2023 AA Accounts for a small company made up to 30 November 2022
21 Jul 2023 LIQ01 Declaration of solvency
20 Jul 2023 AD01 Registered office address changed from Rex House 4-12 Regent Street London SW1Y 4PE England to 31st Floor 40 Bank Street London E14 5NR on 20 July 2023
20 Jul 2023 600 Appointment of a voluntary liquidator
20 Jul 2023 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2023-07-06
07 Mar 2023 TM01 Termination of appointment of Theodore Tetteh as a director on 30 November 2022
01 Nov 2022 AA Accounts for a small company made up to 30 November 2021
12 Oct 2022 CS01 Confirmation statement made on 23 August 2022 with no updates
17 Feb 2022 AAMD Amended accounts for a small company made up to 30 November 2020
30 Nov 2021 AA Unaudited abridged accounts made up to 30 November 2020
03 Sep 2021 CS01 Confirmation statement made on 23 August 2021 with no updates
27 May 2021 CH01 Director's details changed for Mr Gennady Yagupov on 27 May 2021
26 Aug 2020 CS01 Confirmation statement made on 23 August 2020 with no updates
31 Jul 2020 AA Micro company accounts made up to 30 November 2019
18 Jul 2020 AP01 Appointment of Mr Gordon Gerard John Spencer as a director on 15 July 2020
09 Jun 2020 AD01 Registered office address changed from 25 Sackville Street London - Piccadilly W1S 3AX England to Rex House 4-12 Regent Street London SW1Y 4PE on 9 June 2020
03 Jun 2020 PSC04 Change of details for Mr Gennady Yagupov as a person with significant control on 27 May 2020
02 Jun 2020 CH01 Director's details changed for Mr Gennady Yagupov on 27 May 2020
18 Nov 2019 TM01 Termination of appointment of Maxim Kurnikov as a director on 15 November 2019
23 Sep 2019 AP01 Appointment of Mr Gennady Yagupov as a director on 19 September 2019
23 Aug 2019 CS01 Confirmation statement made on 23 August 2019 with updates
23 Aug 2019 SH01 Statement of capital following an allotment of shares on 7 August 2019
  • GBP 560,000
09 Apr 2019 AA01 Current accounting period extended from 31 May 2019 to 30 November 2019
01 Apr 2019 CH01 Director's details changed for Mr Maxim Kurnikov on 18 March 2019
26 Feb 2019 AP01 Appointment of Mr Maxim Kurnikov as a director on 20 February 2019