CONSPECTUS UK LTD

Company number 10459793 ·

Active

49 filings

Date Filing
8 Feb 2026 Confirmation statement made on 2026-02-08 with updates · 4 pages View document
13 Nov 2025 Change of details for Mr Sanjar Mavlyanov as a person with significant control on 2025-09-30 · 2 pages View document
13 Nov 2025 Confirmation statement made on 2025-11-06 with updates · 4 pages View document
13 Nov 2025 Director's details changed for Mr Sanjar Mavlyanov on 2025-09-30 · 2 pages View document
12 Nov 2025 Total exemption full accounts made up to 2024-11-30 · 6 pages View document
12 Nov 2025 Director's details changed for Mr Mikhmanov Dilshod on 2025-09-30 · 2 pages View document
12 Nov 2025 Director's details changed for Mr Sanjar Mavlyanov on 2025-09-30 · 2 pages View document
29 Oct 2025 Compulsory strike-off action has been discontinued · 1 page View document
29 Oct 2025 Compulsory strike-off action has been discontinued View document
28 Oct 2025 First Gazette notice for compulsory strike-off View document
28 Oct 2025 First Gazette notice for compulsory strike-off · 1 page View document
23 Dec 2024 Micro company accounts made up to 2023-11-30 · 3 pages View document
30 Nov 2024 Annual accounts for the year ending 30 November 2024 View accounts
6 Nov 2024 Confirmation statement made on 2024-11-06 with updates · 4 pages View document
26 Sep 2024 Registered office address changed from Office 9.17, Capital Tower 91 Waterloo Road London SE1 8RT England to Sierra Quebec Bravo 77 Marsh Wall London E14 9SH on 2024-09-26 · 1 page View document
4 Sep 2024 Confirmation statement made on 2024-09-04 with updates · 5 pages View document
4 Sep 2024 Notification of Mikhmanov Dilshod as a person with significant control on 2024-09-03 · 2 pages View document
3 Sep 2024 Termination of appointment of Rano Mikhmanova as a director on 2024-09-03 · 1 page View document
3 Sep 2024 Appointment of Mr Sanjar Mavlyanov as a director on 2024-09-03 · 2 pages View document
3 Sep 2024 Appointment of Mr Mikhmanov Dilshod as a director on 2024-09-03 · 2 pages View document
30 Nov 2023 Annual accounts for the year ending 30 November 2023 View accounts
16 Nov 2023 Termination of appointment of Tokhir Djuraev as a director on 2023-09-16 · 1 page View document
16 Nov 2023 Appointment of Rano Mikhmanova as a director on 2023-09-16 · 2 pages View document
4 Oct 2023 Confirmation statement made on 2023-09-15 with no updates · 3 pages View document
31 Aug 2023 Micro company accounts made up to 2022-11-30 · 3 pages View document
26 Sep 2022 Micro company accounts made up to 2021-11-30 · 3 pages View document
16 Sep 2022 Change of details for Mr Sanjar Mavlyanov as a person with significant control on 2022-09-15 · 2 pages View document
15 Sep 2022 Cessation of Tokhir Djuraev as a person with significant control on 2022-09-15 · 1 page View document
15 Sep 2022 Confirmation statement made on 2022-09-15 with updates · 5 pages View document
30 Nov 2021 Annual accounts for the year ending 30 November 2021 View accounts
14 Jun 2021 Confirmation statement made on 2021-05-29 with no updates · 3 pages View document
8 Jan 2021 MICRO COMPANY ACCOUNTS MADE UP TO 30/11/19 View document
30 Nov 2020 Annual accounts for the year ending 30 November 2020 View accounts
17 Jun 2020 CONFIRMATION STATEMENT MADE ON 29/05/20, WITH UPDATES View document
30 Nov 2019 Annual accounts for the year ending 30 November 2019 View accounts
27 Aug 2019 30/11/18 TOTAL EXEMPTION FULL View document
29 May 2019 CONFIRMATION STATEMENT MADE ON 29/05/19, NO UPDATES View document
24 Jan 2019 REGISTERED OFFICE CHANGED ON 24/01/2019 FROM 6G PEABODY ESTATE, LILLIE ROAD LONDON SW6 1UR UNITED KINGDOM View document
3 Jan 2019 CONFIRMATION STATEMENT MADE ON 03/01/19, WITH UPDATES View document
2 Jan 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SANJAR MAVLYANOV View document
2 Jan 2019 PSC'S CHANGE OF PARTICULARS / MR TOKHIR DJURAEV / 30/11/2018 View document
30 Nov 2018 Annual accounts for the year ending 30 November 2018 View accounts
1 Aug 2018 30/11/17 TOTAL EXEMPTION FULL View document
9 Feb 2018 PSC'S CHANGE OF PARTICULARS / MR TOKHIR DJURAEV / 09/02/2018 View document
9 Feb 2018 CONFIRMATION STATEMENT MADE ON 09/02/18, WITH UPDATES View document
9 Feb 2018 CESSATION OF SANJAR MAVLYANOV AS A PSC View document
30 Nov 2017 Annual accounts for the year ending 30 November 2017 View accounts
8 Nov 2017 CONFIRMATION STATEMENT MADE ON 01/11/17, NO UPDATES View document
2 Nov 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document