ALEPH INVESTMENT LTD

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Company Documents

DateDescription
04/09/254 September 2025 NewConfirmation statement made on 2025-08-11 with no updates

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29/08/2529 August 2025 NewTotal exemption full accounts made up to 2024-08-31

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29/05/2529 May 2025 Previous accounting period shortened from 2024-08-31 to 2024-08-30

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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21/08/2421 August 2024 Confirmation statement made on 2024-08-11 with no updates

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-08-31

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28/05/2428 May 2024 Registered office address changed from 14 Queen Square Bath BA1 2HN United Kingdom to 12B George Street Bath BA1 2EH on 2024-05-28

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28/05/2428 May 2024 Change of details for Ms Tatyana Shin as a person with significant control on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Mr Vladislav Shishkaryov on 2024-05-28

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28/05/2428 May 2024 Director's details changed for Ms Tatyana Shin on 2024-05-28

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28/05/2428 May 2024 Change of details for Mr Vladislav Shishkaryov as a person with significant control on 2024-05-28

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/08/2322 August 2023 Confirmation statement made on 2023-08-11 with no updates

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31/05/2331 May 2023 Total exemption full accounts made up to 2022-08-31

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11/01/2311 January 2023 Registered office address changed from Podium Cambridge House Henry Street Bath BA1 1BT United Kingdom to 14 Queen Square Bath BA1 2HN on 2023-01-11

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19/11/2119 November 2021 Total exemption full accounts made up to 2020-08-31

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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15/09/2015 September 2020 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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30/11/1930 November 2019 Annual accounts for year ending 30 Nov 2019

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14/11/1914 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/18

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13/11/1913 November 2019 DISS40 (DISS40(SOAD))

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12/11/1912 November 2019 CONFIRMATION STATEMENT MADE ON 06/11/19, NO UPDATES

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05/11/195 November 2019 FIRST GAZETTE

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 23/11/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 23/11/2018

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06/12/186 December 2018 PSC'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 23/11/2018

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06/12/186 December 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 23/11/2018

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30/11/1830 November 2018 Annual accounts for year ending 30 Nov 2018

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15/11/1815 November 2018 CONFIRMATION STATEMENT MADE ON 06/11/18, WITH UPDATES

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04/10/184 October 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/17

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30/11/1730 November 2017 Annual accounts for year ending 30 Nov 2017

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 06/11/17, NO UPDATES

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30/08/1730 August 2017 Annual accounts small company total exemption made up to 30 November 2016

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02/12/162 December 2016 CONFIRMATION STATEMENT MADE ON 15/11/16, WITH UPDATES

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01/12/161 December 2016 DIRECTOR'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 29/09/2016

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30/11/1630 November 2016 Annual accounts for year ending 30 Nov 2016

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20/11/1620 November 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 29/09/2016

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29/02/1629 February 2016 Annual accounts small company total exemption made up to 30 November 2015

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30/11/1530 November 2015 Annual accounts for year ending 30 Nov 2015

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17/11/1517 November 2015 Annual return made up to 15 November 2015 with full list of shareholders

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07/08/157 August 2015 Annual accounts small company total exemption made up to 30 November 2014

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01/12/141 December 2014 Annual return made up to 15 November 2014 with full list of shareholders

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30/11/1430 November 2014 Annual accounts for year ending 30 Nov 2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VLADISLAV SHISHKARYOV / 21/03/2014

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25/03/1425 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS TATYANA SHIN / 21/03/2014

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11/12/1311 December 2013 ADOPT ARTICLES 20/11/2013

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15/11/1315 November 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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