MARS SPIDERS LIMITED

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Company Documents

DateDescription
18/07/2418 July 2024 Registered office address changed from 11 Orwell Court Pownall Road London E8 4PS to 27-29 Camberwell Road London SE5 0EY on 2024-07-18

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18/07/2418 July 2024 Director's details changed for Mr David Olsan on 2024-07-01

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01/02/221 February 2022 Confirmation statement made on 2021-12-04 with updates

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07/11/217 November 2021 Termination of appointment of Michael Williams as a director on 2021-11-07

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13/05/2113 May 2021 30/09/20 TOTAL EXEMPTION FULL

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04/12/204 December 2020 CONFIRMATION STATEMENT MADE ON 04/12/20, NO UPDATES

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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12/05/2012 May 2020 DIRECTOR APPOINTED MR DAVID OLSAN

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07/04/207 April 2020 DIRECTOR APPOINTED MR MICHAEL WILLIAMS

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07/04/207 April 2020 APPOINTMENT TERMINATED, DIRECTOR SAMUEL PETERS

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06/03/206 March 2020 30/09/19 TOTAL EXEMPTION FULL

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13/02/2013 February 2020 APPOINTMENT TERMINATED, DIRECTOR DAVID OLSAN

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09/02/209 February 2020 DIRECTOR APPOINTED MR SAMUEL HAROLD PETERS

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05/02/205 February 2020 CONFIRMATION STATEMENT MADE ON 10/12/19, NO UPDATES

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26/11/1926 November 2019 CONFIRMATION STATEMENT MADE ON 26/11/19, NO UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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22/02/1922 February 2019 30/09/18 TOTAL EXEMPTION FULL

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17/12/1817 December 2018 CONFIRMATION STATEMENT MADE ON 06/12/18, NO UPDATES

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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21/04/1821 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17

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06/12/176 December 2017 CONFIRMATION STATEMENT MADE ON 06/12/17, NO UPDATES

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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13/06/1713 June 2017 Annual accounts small company total exemption made up to 30 September 2016

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12/12/1612 December 2016 CONFIRMATION STATEMENT MADE ON 11/12/16, WITH UPDATES

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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31/08/1631 August 2016 DISS40 (DISS40(SOAD))

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30/08/1630 August 2016 FIRST GAZETTE

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26/08/1626 August 2016 Annual accounts small company total exemption made up to 30 September 2015

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19/12/1519 December 2015 Annual return made up to 11 December 2015 with full list of shareholders

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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10/08/1510 August 2015 REGISTERED OFFICE CHANGED ON 10/08/2015 FROM 35 C MORNINGTON CRESCENT LONDON NW1 7RE

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22/06/1522 June 2015 Annual accounts small company total exemption made up to 30 September 2014

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21/06/1521 June 2015 APPOINTMENT TERMINATED, SECRETARY DAVID OLSAN

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21/06/1521 June 2015 SECRETARY APPOINTED MR VARVARA MISHURNAYA

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21/06/1521 June 2015 DIRECTOR APPOINTED MR DAVID OLSAN

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21/06/1521 June 2015 APPOINTMENT TERMINATED, DIRECTOR VARVARA MISHURNAYA

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31/05/1531 May 2015 SECRETARY'S CHANGE OF PARTICULARS / MR DAVID OLSAN / 31/05/2015

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31/05/1531 May 2015 DIRECTOR'S CHANGE OF PARTICULARS / MRS VARVARA MISHURNAYA / 31/05/2015

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08/01/158 January 2015 Annual return made up to 11 December 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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11/04/1411 April 2014 APPOINTMENT TERMINATED, DIRECTOR DAVID OLSAN

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09/04/149 April 2014 DIRECTOR APPOINTED MRS VARVARA MISHURNAYA

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12/12/1312 December 2013 Annual return made up to 11 December 2013 with full list of shareholders

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12/12/1312 December 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VARVARA MISHURNAYA / 18/10/2013

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12/12/1312 December 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLSAN / 18/10/2013

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18/10/1318 October 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID OLSAN / 18/10/2013

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18/10/1318 October 2013 SECRETARY'S CHANGE OF PARTICULARS / MRS VARVARA MISHURNAYA / 18/10/2013

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25/09/1325 September 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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