ACTIVE LONGEVITY LTD

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Company Documents

DateDescription
28/05/2528 May 2025 Total exemption full accounts made up to 2024-08-31

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14/04/2514 April 2025 Confirmation statement made on 2025-04-13 with no updates

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31/08/2431 August 2024 Annual accounts for year ending 31 Aug 2024

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28/05/2428 May 2024 Total exemption full accounts made up to 2023-08-31

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15/04/2415 April 2024 Confirmation statement made on 2024-04-13 with no updates

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31/08/2331 August 2023 Annual accounts for year ending 31 Aug 2023

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22/05/2322 May 2023 Total exemption full accounts made up to 2022-08-31

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21/04/2321 April 2023 Confirmation statement made on 2023-04-13 with no updates

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31/08/2231 August 2022 Annual accounts for year ending 31 Aug 2022

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10/05/2210 May 2022 Confirmation statement made on 2022-04-13 with no updates

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01/03/221 March 2022 Change of details for Mr Alexander Belikov as a person with significant control on 2019-08-28

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28/02/2228 February 2022 Director's details changed for Mr Alexander Belikov on 2019-08-28

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31/08/2131 August 2021 Annual accounts for year ending 31 Aug 2021

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06/07/216 July 2021 Registered office address changed from Lu 220 the Light Bulb 1 Filament Walk London SW18 4GQ England to Lu 315 the Light Bulb 1 Filament Walk London SW18 4GQ on 2021-07-06

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06/07/216 July 2021 Change of details for Mr Alexander Belikov as a person with significant control on 2021-07-05

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06/07/216 July 2021 Director's details changed for Mrs Laura Shakirova on 2021-07-05

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06/07/216 July 2021 Change of details for Mr Alexander Belikov as a person with significant control on 2021-04-12

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06/07/216 July 2021 Change of details for Mrs Laura Shakirova as a person with significant control on 2021-07-05

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06/07/216 July 2021 Director's details changed for Mr Alexander Belikov on 2021-07-05

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16/01/2116 January 2021 31/08/20 TOTAL EXEMPTION FULL

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03/09/203 September 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 01/09/2020

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01/09/201 September 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 01/09/2020

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01/09/201 September 2020 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 01/09/2020

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31/08/2031 August 2020 Annual accounts for year ending 31 Aug 2020

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25/06/2025 June 2020 SECRETARY APPOINTED MS CLAUDIA PUTZIEN

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30/04/2030 April 2020 CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES

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20/03/2020 March 2020 31/08/19 TOTAL EXEMPTION FULL

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31/08/1931 August 2019 Annual accounts for year ending 31 Aug 2019

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10/06/1910 June 2019 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17

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03/06/193 June 2019 REGISTERED OFFICE CHANGED ON 03/06/2019 FROM SUITE 40 ARGYLL HOUSE 1A ALL SAINTS PASSAGE LONDON SW18 1EP ENGLAND

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30/05/1930 May 2019 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18

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15/04/1915 April 2019 CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES

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12/02/1912 February 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 06/02/2019

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12/02/1912 February 2019 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 06/02/2019

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05/10/185 October 2018 REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 1ST FLOOR OFFICE OMEGA BUILDING, RIVERSIDE WEST, SMUGGLERS WAY LONDON SW18 1AZ UNITED KINGDOM

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05/10/185 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 05/10/2018

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05/10/185 October 2018 PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 05/10/2018

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31/08/1831 August 2018 Annual accounts for year ending 31 Aug 2018

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31/05/1831 May 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17

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26/04/1826 April 2018 REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW

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18/04/1818 April 2018 CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES

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21/11/1721 November 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 21/11/2017

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31/08/1731 August 2017 Annual accounts for year ending 31 Aug 2017

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18/05/1718 May 2017 Annual accounts small company total exemption made up to 31 August 2016

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13/04/1713 April 2017 CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES

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10/11/1610 November 2016 CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES

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08/09/168 September 2016 CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES

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31/08/1631 August 2016 Annual accounts for year ending 31 Aug 2016

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08/04/168 April 2016 Annual accounts small company total exemption made up to 31 August 2015

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12/10/1512 October 2015 Annual return made up to 31 August 2015 with full list of shareholders

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31/08/1531 August 2015 Annual accounts for year ending 31 Aug 2015

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22/04/1522 April 2015 Annual accounts small company total exemption made up to 31 August 2014

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17/03/1517 March 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDR BELIKOV / 17/03/2015

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02/09/142 September 2014 Annual return made up to 31 August 2014 with full list of shareholders

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31/08/1431 August 2014 Annual accounts for year ending 31 Aug 2014

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08/08/138 August 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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