SALVIA ENTERPRISE LTD

Company Documents

DateDescription
05/06/255 June 2025 Termination of appointment of Galina Gogoleva as a director on 2025-06-01

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05/06/255 June 2025 Notification of Artur Gukasian as a person with significant control on 2025-06-01

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05/06/255 June 2025 Cessation of Galina Gogoleva as a person with significant control on 2025-06-01

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05/06/255 June 2025 Appointment of Mr Artur Gukasian as a director on 2025-06-01

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02/12/242 December 2024 Accounts for a dormant company made up to 2024-10-31

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02/12/242 December 2024 Confirmation statement made on 2024-10-22 with no updates

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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01/11/231 November 2023 Accounts for a dormant company made up to 2023-10-31

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01/11/231 November 2023 Confirmation statement made on 2023-10-22 with no updates

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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13/05/2313 May 2023 Accounts for a dormant company made up to 2022-10-31

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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24/10/2224 October 2022 Confirmation statement made on 2022-10-22 with no updates

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16/11/2116 November 2021 Accounts for a dormant company made up to 2021-10-31

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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25/10/2125 October 2021 Confirmation statement made on 2021-10-22 with no updates

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16/04/2116 April 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/20

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12/01/2112 January 2021 REGISTERED OFFICE CHANGED ON 12/01/2021 FROM 5TH FLOOR, 167-169 GREAT PORTLAND STREET LONDON W1W 5PE ENGLAND

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/19, NO UPDATES

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10/12/2010 December 2020 31/10/19 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 31/10/18 TOTAL EXEMPTION FULL

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10/12/2010 December 2020 REGISTERED OFFICE CHANGED ON 10/12/2020 FROM OFFICE 7, 35-37 LUDGATE HILL LONDON EC4M 7JN

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/18, NO UPDATES

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10/12/2010 December 2020 CONFIRMATION STATEMENT MADE ON 23/10/20, NO UPDATES

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10/12/2010 December 2020 COMPANY RESTORED ON 10/12/2020

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/04/192 April 2019 STRUCK OFF AND DISSOLVED

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15/01/1915 January 2019 FIRST GAZETTE

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24/01/1824 January 2018 31/10/17 TOTAL EXEMPTION FULL

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08/11/178 November 2017 CONFIRMATION STATEMENT MADE ON 23/10/17, NO UPDATES

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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06/04/176 April 2017 Annual accounts small company total exemption made up to 31 October 2016

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15/11/1615 November 2016 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES

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31/10/1631 October 2016 Annual accounts for year ending 31 Oct 2016

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20/07/1620 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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28/01/1628 January 2016 Annual return made up to 13 January 2016 with full list of shareholders

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28/01/1628 January 2016 DIRECTOR APPOINTED MS GALINA GOGOLEVA

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR MARYNA TIUTIUNNYK

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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26/10/1526 October 2015 Annual return made up to 23 October 2015 with full list of shareholders

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23/10/1423 October 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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