CHICAMA LTD

Company number 09778012 ·

Active

53 filings

Date Filing
11 Sep 2026 Cessation of Crg London Ltd as a person with significant control on 2026-09-11 · 1 page View document
11 Sep 2026 Notification of Pachamama Group Ltd as a person with significant control on 2026-09-11 · 2 pages View document
3 Sep 2026 AGREEMENT2 · 1 page View document
3 Sep 2026 PARENT_ACC · 43 pages View document
3 Sep 2026 GUARANTEE2 · 3 pages View document
3 Sep 2026 Audit exemption subsidiary accounts made up to 2025-08-31 · 6 pages View document
7 Apr 2026 Change of details for Mr Rustambek Narzibekov as a person with significant control on 2026-04-06 · 2 pages View document
7 Apr 2026 Director's details changed for Mr Rustambek Narzibekov on 2026-04-06 · 2 pages View document
3 Mar 2026 Confirmation statement made on 2026-02-20 with updates · 4 pages View document
23 May 2025 Total exemption full accounts made up to 2024-08-31 · 8 pages View document
21 Feb 2025 Confirmation statement made on 2025-02-20 with updates · 4 pages View document
8 Nov 2024 Change of details for Mr Rustambek Narzibekov as a person with significant control on 2024-08-16 · 2 pages View document
8 Nov 2024 Director's details changed for Mr Rustambek Narzibekov on 2024-08-16 · 2 pages View document
31 Aug 2024 Annual accounts for the year ending 31 August 2024 View accounts
25 May 2024 Total exemption full accounts made up to 2023-08-31 · 8 pages View document
25 Feb 2024 Confirmation statement made on 2024-02-20 with updates · 4 pages View document
31 Aug 2023 Annual accounts for the year ending 31 August 2023 View accounts
18 Aug 2023 Total exemption full accounts made up to 2022-08-31 · 9 pages View document
26 Jul 2023 Appointment of Mr Rustambek Narzibekov as a director on 2023-06-22 · 2 pages View document
26 Jul 2023 Cessation of Iskandarbek Narzibekov as a person with significant control on 2023-07-26 · 1 page View document
26 Jul 2023 Notification of Rustambek Narzibekov as a person with significant control on 2023-07-26 · 2 pages View document
26 Jul 2023 Termination of appointment of Iskandarbek Narzibekov as a director on 2023-06-22 · 1 page View document
18 May 2023 Previous accounting period shortened from 2022-08-27 to 2022-08-26 · 1 page View document
20 Feb 2023 Confirmation statement made on 2023-02-20 with updates · 5 pages View document
15 Sep 2022 Confirmation statement made on 2022-08-31 with updates · 4 pages View document
31 Aug 2022 Annual accounts for the year ending 31 August 2022 View accounts
11 Nov 2021 Total exemption full accounts made up to 2020-08-31 · 9 pages View document
31 Aug 2021 Annual accounts for the year ending 31 August 2021 View accounts
11 Aug 2021 Previous accounting period shortened from 2020-08-29 to 2020-08-28 · 1 page View document
31 Aug 2020 Annual accounts for the year ending 31 August 2020 View accounts
28 Aug 2020 31/08/19 TOTAL EXEMPTION FULL View document
28 Aug 2020 PREVSHO FROM 31/08/2019 TO 30/08/2019 View document
11 Sep 2019 CONFIRMATION STATEMENT MADE ON 31/08/19, NO UPDATES View document
31 Aug 2019 Annual accounts for the year ending 31 August 2019 View accounts
30 May 2019 31/08/18 TOTAL EXEMPTION FULL View document
31 Aug 2018 Annual accounts for the year ending 31 August 2018 View accounts
31 Aug 2018 CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES View document
4 Jun 2018 31/08/17 TOTAL EXEMPTION FULL View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL AIVAR PIHLAK View document
31 Aug 2017 CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES View document
31 Aug 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ISKANDARBEK NARZIBEKOV View document
22 Dec 2016 Annual accounts, small company total exemption, made up to 31 August 2016 View document
27 Sep 2016 CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES View document
31 Aug 2016 DIRECTOR APPOINTED MR ISKANDARBEK NARZIBEKOV View document
31 Aug 2016 Annual accounts for the year ending 31 August 2016 View accounts
31 Aug 2016 APPOINTMENT TERMINATED, DIRECTOR RUSTAMBEK NARZIBEKOV View document
14 Jun 2016 DIRECTOR APPOINTED MR RUSTAMBEK NARZIBEKOV View document
13 Apr 2016 DIRECTOR APPOINTED AIVAR PIHLAK View document
13 Apr 2016 APPOINTMENT TERMINATED, DIRECTOR RUSTAMBEK NARZIBEKOV View document
5 Apr 2016 REGISTERED OFFICE CHANGED ON 05/04/2016 FROM 18 THAYER STREET LONDON W1U 3JY ENGLAND View document
9 Mar 2016 CURRSHO FROM 30/09/2016 TO 31/08/2016 View document
18 Sep 2015 COMPANY NAME CHANGED CRG LONDON 1 LTD CERTIFICATE ISSUED ON 18/09/15 View document
15 Sep 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document