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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)
11 Sep 2024	LIQ03	Liquidators' statement of receipts and payments to 5 July 2024	View PDF Liquidators' statement of receipts and payments to 5 July 2024 - link opens in a new window - 15 pages (15 pages)
21 Jul 2023	AA	Accounts for a small company made up to 30 November 2022	View PDF Accounts for a small company made up to 30 November 2022 - link opens in a new window - 17 pages (17 pages)
21 Jul 2023	LIQ01	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 8 pages (8 pages)
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	View PDF 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 - link opens in a new window - 2 pages (2 pages)
20 Jul 2023	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
20 Jul 2023	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-06	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2023-07-06 - link opens in a new window - 1 page (1 page)
07 Mar 2023	TM01	Termination of appointment of Theodore Tetteh as a director on 30 November 2022	View PDF Termination of appointment of Theodore Tetteh as a director on 30 November 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	AA	Accounts for a small company made up to 30 November 2021	View PDF Accounts for a small company made up to 30 November 2021 - link opens in a new window - 17 pages (17 pages)
12 Oct 2022	CS01	Confirmation statement made on 23 August 2022 with no updates	View PDF Confirmation statement made on 23 August 2022 with no updates - link opens in a new window - 3 pages (3 pages)
17 Feb 2022	AAMD	Amended accounts for a small company made up to 30 November 2020	View PDF Amended accounts for a small company made up to 30 November 2020 - link opens in a new window - 16 pages (16 pages)
30 Nov 2021	AA	Unaudited abridged accounts made up to 30 November 2020	View PDF Unaudited abridged accounts made up to 30 November 2020 - link opens in a new window - 10 pages (10 pages) Download iXBRL
03 Sep 2021	CS01	Confirmation statement made on 23 August 2021 with no updates	View PDF Confirmation statement made on 23 August 2021 with no updates - link opens in a new window - 3 pages (3 pages)
27 May 2021	CH01	Director's details changed for Mr Gennady Yagupov on 27 May 2021	View PDF Director's details changed for Mr Gennady Yagupov on 27 May 2021 - link opens in a new window - 2 pages (2 pages)
26 Aug 2020	CS01	Confirmation statement made on 23 August 2020 with no updates	View PDF Confirmation statement made on 23 August 2020 with no updates - link opens in a new window - 3 pages (3 pages)
31 Jul 2020	AA	Micro company accounts made up to 30 November 2019	View PDF Micro company accounts made up to 30 November 2019 - link opens in a new window - 3 pages (3 pages) Download iXBRL
18 Jul 2020	AP01	Appointment of Mr Gordon Gerard John Spencer as a director on 15 July 2020	View PDF Appointment of Mr Gordon Gerard John Spencer as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
03 Jun 2020	PSC04	Change of details for Mr Gennady Yagupov as a person with significant control on 27 May 2020	View PDF Change of details for Mr Gennady Yagupov as a person with significant control on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
02 Jun 2020	CH01	Director's details changed for Mr Gennady Yagupov on 27 May 2020	View PDF Director's details changed for Mr Gennady Yagupov on 27 May 2020 - link opens in a new window - 2 pages (2 pages)
18 Nov 2019	TM01	Termination of appointment of Maxim Kurnikov as a director on 15 November 2019	View PDF Termination of appointment of Maxim Kurnikov as a director on 15 November 2019 - link opens in a new window - 1 page (1 page)
23 Sep 2019	AP01	Appointment of Mr Gennady Yagupov as a director on 19 September 2019	View PDF Appointment of Mr Gennady Yagupov as a director on 19 September 2019 - link opens in a new window - 2 pages (2 pages)
23 Aug 2019	CS01	Confirmation statement made on 23 August 2019 with updates	View PDF Confirmation statement made on 23 August 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Aug 2019	SH01	Statement of capital following an allotment of shares on 7 August 2019 GBP 560,000	View PDF Statement of capital following an allotment of shares on 7 August 2019 GBP 560,000 - link opens in a new window - 3 pages (3 pages)
09 Apr 2019	AA01	Current accounting period extended from 31 May 2019 to 30 November 2019	View PDF Current accounting period extended from 31 May 2019 to 30 November 2019 - link opens in a new window - 1 page (1 page)
01 Apr 2019	CH01	Director's details changed for Mr Maxim Kurnikov on 18 March 2019	View PDF Director's details changed for Mr Maxim Kurnikov on 18 March 2019 - link opens in a new window - 2 pages (2 pages)

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KAYMAKS LIMITED

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