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KRISTOV INVESTMENT HOLDINGS LTD

Company number 12937401

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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)
12 Oct 2024	TM01	Termination of appointment of Anthony Francis as a director on 2 October 2024	View PDF Termination of appointment of Anthony Francis as a director on 2 October 2024 - link opens in a new window - 1 page (1 page)
09 Oct 2024	CS01	Confirmation statement made on 7 October 2024 with no updates	View PDF Confirmation statement made on 7 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
30 Aug 2024	AA	Accounts for a dormant company made up to 31 October 2023	View PDF Accounts for a dormant company made up to 31 October 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Apr 2024	PSC04	Change of details for Norman Rurikovich Kurbanov as a person with significant control on 18 April 2024	View PDF Change of details for Norman Rurikovich Kurbanov as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
18 Apr 2024	PSC04	Change of details for Katherine Frederika Rurikovich Kurbanov as a person with significant control on 18 April 2024	View PDF Change of details for Katherine Frederika Rurikovich Kurbanov as a person with significant control on 18 April 2024 - link opens in a new window - 2 pages (2 pages)
12 Mar 2024	AP01	Appointment of Mr. David Ian Matthew as a director on 8 March 2024	View PDF Appointment of Mr. David Ian Matthew as a director on 8 March 2024 - link opens in a new window - 2 pages (2 pages)
19 Oct 2023	CS01	Confirmation statement made on 7 October 2023 with no updates	View PDF Confirmation statement made on 7 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
04 Sep 2023	AP01	Appointment of Mr. Anthony Francis as a director on 4 September 2023	View PDF Appointment of Mr. Anthony Francis as a director on 4 September 2023 - link opens in a new window - 2 pages (2 pages)
15 Aug 2023	AA	Accounts for a dormant company made up to 31 October 2022	View PDF Accounts for a dormant company made up to 31 October 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
23 Dec 2022	CS01	Confirmation statement made on 7 October 2022 with no updates	View PDF Confirmation statement made on 7 October 2022 with no updates - link opens in a new window - 3 pages (3 pages)
15 Dec 2022	CH01	Director's details changed for Mrs Katherine Frederika Rurikovich Kurbanov on 7 December 2022	View PDF Director's details changed for Mrs Katherine Frederika Rurikovich Kurbanov on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	AD01	Registered office address changed from 1st Floor Beaconsfield Msa M4D Junction 2 Beaconsfield a355 Windsor Drive Beaconsfield Buckinghamshire HP9 2SE to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 December 2022	View PDF Registered office address changed from 1st Floor Beaconsfield Msa M4D Junction 2 Beaconsfield a355 Windsor Drive Beaconsfield Buckinghamshire HP9 2SE to 3rd Floor 86-90 Paul Street London EC2A 4NE on 15 December 2022 - link opens in a new window - 2 pages (2 pages)
15 Dec 2022	CH01	Director's details changed for Mr Norman Rurikovich Kurbanov on 7 December 2022	View PDF Director's details changed for Mr Norman Rurikovich Kurbanov on 7 December 2022 - link opens in a new window - 2 pages (2 pages)
03 Feb 2022	AA	Accounts for a dormant company made up to 31 October 2021	View PDF Accounts for a dormant company made up to 31 October 2021 - link opens in a new window - 2 pages (2 pages) Download iXBRL
29 Jan 2022	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
28 Jan 2022	CS01	Confirmation statement made on 7 October 2021 with no updates	View PDF Confirmation statement made on 7 October 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Jan 2022	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Apr 2021	CH01	Director's details changed for Mr Norman Rurikovich Kurbanov on 12 January 2021	View PDF Director's details changed for Mr Norman Rurikovich Kurbanov on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
13 Apr 2021	CH01	Director's details changed for Mrs Katherine Frederika Rurikovich Kurbanov on 12 January 2021	View PDF Director's details changed for Mrs Katherine Frederika Rurikovich Kurbanov on 12 January 2021 - link opens in a new window - 2 pages (2 pages)
12 Apr 2021	AD01	Registered office address changed from C/O Mr Greg Stonefield King &Wood Mallesons, 11th Floor, 20, Fenchurch Street London EC3M 3BY England to 1st Floor Beaconsfield Msa M4D Junction 2 Beaconsfield a355 Windsor Drive Beaconsfield Buckinghamshire HP9 2SE on 12 April 2021	View PDF Registered office address changed from C/O Mr Greg Stonefield King &Wood Mallesons, 11th Floor, 20, Fenchurch Street London EC3M 3BY England to 1st Floor Beaconsfield Msa M4D Junction 2 Beaconsfield a355 Windsor Drive Beaconsfield Buckinghamshire HP9 2SE on 12 April 2021 - link opens in a new window - 2 pages (2 pages)
08 Oct 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 2	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-10-08 GBP 2 - link opens in a new window - 13 pages (13 pages)

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KRISTOV INVESTMENT HOLDINGS LTD

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