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KARAZHYRA LIMITED

Company number 08679407

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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)
10 Aug 2017 TM01 Termination of appointment of Farid Gasanov as a director on 10 August 2017
17 Jul 2017 AA Total exemption full accounts made up to 31 December 2016
11 Jul 2017 CS01 Confirmation statement made on 28 June 2017 with updates
11 Jul 2017 PSC01 Notification of Anna Berezina as a person with significant control on 23 June 2017
03 May 2017 AP01 Appointment of Mr Benjamin James Wells as a director on 2 May 2017
09 Nov 2016 AA01 Current accounting period extended from 30 September 2016 to 31 December 2016
28 Oct 2016 TM01 Termination of appointment of Nadezhda Abenova as a director on 25 October 2016
28 Jun 2016 AR01 Annual return made up to 28 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Jun 2016 AA Total exemption small company accounts made up to 30 September 2015
21 Jun 2016 AP01 Appointment of Mr Farid Gasanov as a director on 15 June 2016
17 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-17
  • GBP 100
07 Mar 2016 AR01 Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 100
01 Mar 2016 CERTNM Company name changed the world of gaming LTD\certificate issued on 01/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-29
29 Feb 2016 AD01 Registered office address changed from 4 Gransden Park Potton Road Abbotsley Cambridgeshire PE19 6TY to 7th Floor, Cardinal Place 100 Victoria Street London SW1E 5JL on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Maxim Poyarel as a director on 29 February 2016
29 Feb 2016 TM01 Termination of appointment of Alexandr Poyarel as a director on 29 February 2016
01 Oct 2015 AR01 Annual return made up to 5 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
29 May 2015 AA Total exemption small company accounts made up to 30 September 2014
24 Oct 2014 AR01 Annual return made up to 5 September 2014 with full list of shareholders
Statement of capital on 2014-10-24
  • GBP 100
09 Sep 2013 CERTNM Company name changed the gaming world uk LTD\certificate issued on 09/09/13
  • RES15 ‐ Change company name resolution on 2013-09-09
  • NM01 ‐ Change of name by resolution
05 Sep 2013 NEWINC Incorporation
Statement of capital on 2013-09-05
  • GBP 100