ALEPH INVESTMENT II LTD

Company Documents

DateDescription
29/08/2529 August 2025 NewAccounts for a dormant company 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 Accounts for a dormant company made up to 2023-08-31

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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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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 Director's details changed for Ms Tatyana Shin 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 Change of details for Ms Tatyana Shin 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 Accounts for a dormant company made up to 2022-08-31

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26/01/2226 January 2022 Previous accounting period extended from 2021-04-30 to 2021-08-31

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

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30/04/2030 April 2020 Annual accounts for year ending 30 Apr 2020

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14/04/2014 April 2020 CONFIRMATION STATEMENT MADE ON 05/04/20, WITH UPDATES

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25/11/1925 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19

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30/04/1930 April 2019 Annual accounts for year ending 30 Apr 2019

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17/04/1917 April 2019 CONFIRMATION STATEMENT MADE ON 05/04/19, WITH UPDATES

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

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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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12/07/1812 July 2018 DISAPPLICATION OF PRE-EMPTION RIGHTS

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05/04/185 April 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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