SAV DEVELOPMENT LTD

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Company Documents

DateDescription
24/07/2524 July 2025 NewConfirmation statement made on 2025-07-05 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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18/07/2418 July 2024 Confirmation statement made on 2024-07-05 with updates

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11/06/2411 June 2024 Cancellation of shares. Statement of capital on 2024-04-29

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07/06/247 June 2024 Purchase of own shares.

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06/06/246 June 2024 Cessation of Leyla Almanov as a person with significant control on 2024-04-29

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29/05/2429 May 2024 Satisfaction of charge 089508620002 in full

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29/05/2429 May 2024 Satisfaction of charge 089508620001 in full

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15/04/2415 April 2024 Confirmation statement made on 2024-03-20 with updates

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Director's details changed for Mr Vachtangk Potschisvili on 2024-03-20

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20/03/2420 March 2024 Change of details for Mr Vachtangk Potschisvili as a person with significant control on 2024-03-20

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21/12/2321 December 2023 Total exemption full accounts made up to 2023-03-31

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29/08/2329 August 2023 Change of details for Mr Alexander Tarlo as a person with significant control on 2023-08-28

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29/08/2329 August 2023 Director's details changed for Mr Alexander Tarlo on 2023-08-28

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10/08/2310 August 2023 Change of details for Leyla Almanov as a person with significant control on 2023-06-01

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17/07/2317 July 2023 Sub-division of shares on 2023-06-01

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17/07/2317 July 2023 Sub-division of shares on 2023-06-01

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12/07/2312 July 2023 Cancellation of shares. Statement of capital on 2023-06-01

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04/07/234 July 2023 Cessation of Mikis Almanov as a person with significant control on 2023-06-01

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04/07/234 July 2023 Notification of Leyla Almanov as a person with significant control on 2023-06-01

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30/06/2330 June 2023 Purchase of own shares.

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22/06/2322 June 2023 Resolutions

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22/06/2322 June 2023 Change of share class name or designation

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22/06/2322 June 2023 Memorandum and Articles of Association

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22/06/2322 June 2023 Sub-division of shares on 2023-06-01

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22/06/2322 June 2023 Resolutions

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21/06/2321 June 2023 Particulars of variation of rights attached to shares

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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31/03/2331 March 2023 Confirmation statement made on 2023-03-20 with no updates

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Termination of appointment of Mikis Almanov as a director on 2022-11-21

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11/05/2211 May 2022 Director's details changed for Mr Vachtangk Potschisvili on 2022-02-04

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11/05/2211 May 2022 Change of details for Mr Vachtangk Potschisvili as a person with significant control on 2022-02-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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04/11/204 November 2020 PSC'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 04/11/2020

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 04/11/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 26/03/2020

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23/06/2023 June 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 26/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 06/04/2016

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26/03/2026 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 06/04/2016

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20/03/2020 March 2020 CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 06/04/2016

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 06/04/2016

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13/03/2013 March 2020 PSC'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 06/04/2016

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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10/04/1910 April 2019 REGISTRATION OF A CHARGE / CHARGE CODE 089508620001

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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28/03/1928 March 2019 CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 10/09/2018

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 10/09/2018

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27/02/1927 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 10/09/2018

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21/12/1821 December 2018 31/03/18 TOTAL EXEMPTION FULL

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10/09/1810 September 2018 REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 40/41 PALL MALL ST. JAMES'S LONDON SW1Y 5JQ ENGLAND

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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27/03/1827 March 2018 CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES

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09/02/189 February 2018 PSC'S CHANGE OF PARTICULARS / ALEXANDER TARLO / 09/02/2018

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07/02/187 February 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 07/02/2018

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07/02/187 February 2018 PSC'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 07/02/2018

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14/12/1714 December 2017 31/03/17 TOTAL EXEMPTION FULL

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 25/04/2017

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25/04/1725 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 25/04/2017

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04/04/174 April 2017 CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES

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01/12/161 December 2016 Annual accounts small company total exemption made up to 31 March 2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TARLO / 05/04/2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 05/04/2016

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05/04/165 April 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 05/04/2016

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05/04/165 April 2016 Annual return made up to 20 March 2016 with full list of shareholders

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17/12/1517 December 2015 Annual accounts small company total exemption made up to 31 March 2015

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30/04/1530 April 2015 REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 56 RYDAL CRESCENT LONDON UB6 8EG

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08/04/158 April 2015 Annual return made up to 20 March 2015 with full list of shareholders

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27/01/1527 January 2015 DIRECTOR APPOINTED ALEXANDER TARLO

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27/01/1527 January 2015 DIRECTOR APPOINTED MR MIKIS ALMANOV

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 24/03/2014

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24/03/1424 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 24/03/2014

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20/03/1420 March 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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