ACTIVE LONGEVITY LTD
Company number 08643743 · Monitor this company
63 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | Total exemption full accounts made up to 2025-08-31 · 8 pages | View document |
| 14 Apr 2026 | Confirmation statement made on 2026-04-13 with no updates · 3 pages | View document |
| 21 Nov 2025 | Change of details for Mrs Laura Shakirova as a person with significant control on 2025-11-18 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mr Alexander Belikov on 2025-11-18 · 2 pages | View document |
| 20 Nov 2025 | Change of details for Mr Alexander Belikov as a person with significant control on 2025-11-18 · 2 pages | View document |
| 20 Nov 2025 | Director's details changed for Mrs Laura Shakirova on 2025-11-18 · 2 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 28 May 2025 | Total exemption full accounts made up to 2024-08-31 · 8 pages | View document |
| 14 Apr 2025 | Confirmation statement made on 2025-04-13 with no updates · 3 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 28 May 2024 | Total exemption full accounts made up to 2023-08-31 · 8 pages | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-04-13 with no updates · 3 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 22 May 2023 | Total exemption full accounts made up to 2022-08-31 · 8 pages | View document |
| 21 Apr 2023 | Confirmation statement made on 2023-04-13 with no updates · 3 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 10 May 2022 | Confirmation statement made on 2022-04-13 with no updates · 3 pages | View document |
| 1 Mar 2022 | Change of details for Mr Alexander Belikov as a person with significant control on 2019-08-28 · 2 pages | View document |
| 28 Feb 2022 | Director's details changed for Mr Alexander Belikov on 2019-08-28 · 2 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 6 Jul 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 · 1 page | View document |
| 6 Jul 2021 | Director's details changed for Mr Alexander Belikov on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Director's details changed for Mrs Laura Shakirova on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mrs Laura Shakirova as a person with significant control on 2021-07-05 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mr Alexander Belikov as a person with significant control on 2021-04-12 · 2 pages | View document |
| 6 Jul 2021 | Change of details for Mr Alexander Belikov as a person with significant control on 2021-07-05 · 2 pages | View document |
| 16 Jan 2021 | 31/08/20 TOTAL EXEMPTION FULL | View document |
| 3 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 01/09/2020 | View document |
| 1 Sep 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 01/09/2020 | View document |
| 1 Sep 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 01/09/2020 | View document |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 25 Jun 2020 | SECRETARY APPOINTED MS CLAUDIA PUTZIEN | View document |
| 30 Apr 2020 | CONFIRMATION STATEMENT MADE ON 13/04/20, NO UPDATES | View document |
| 20 Mar 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 10 Jun 2019 | AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/17 | View document |
| 3 Jun 2019 | REGISTERED OFFICE CHANGED ON 03/06/2019 FROM SUITE 40 ARGYLL HOUSE 1A ALL SAINTS PASSAGE LONDON SW18 1EP ENGLAND | View document |
| 30 May 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/18 | View document |
| 15 Apr 2019 | CONFIRMATION STATEMENT MADE ON 13/04/19, NO UPDATES | View document |
| 12 Feb 2019 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 06/02/2019 | View document |
| 12 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 06/02/2019 | View document |
| 5 Oct 2018 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 05/10/2018 | View document |
| 5 Oct 2018 | REGISTERED OFFICE CHANGED ON 05/10/2018 FROM 1ST FLOOR OFFICE OMEGA BUILDING, RIVERSIDE WEST, SMUGGLERS WAY LONDON SW18 1AZ UNITED KINGDOM | View document |
| 5 Oct 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 05/10/2018 | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 31 May 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 31/08/17 | View document |
| 26 Apr 2018 | REGISTERED OFFICE CHANGED ON 26/04/2018 FROM 3 THE FOUNTAIN CENTRE LENSBURY AVENUE IMPERIAL WHARF LONDON SW6 2TW | View document |
| 18 Apr 2018 | CONFIRMATION STATEMENT MADE ON 13/04/18, NO UPDATES | View document |
| 21 Nov 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER BELIKOV / 21/11/2017 | View document |
| 31 Aug 2017 | Annual accounts for the year ending 31 August 2017 | View accounts |
| 18 May 2017 | Annual accounts, small company total exemption, made up to 31 August 2016 | View document |
| 13 Apr 2017 | CONFIRMATION STATEMENT MADE ON 13/04/17, WITH UPDATES | View document |
| 10 Nov 2016 | CONFIRMATION STATEMENT MADE ON 08/11/16, WITH UPDATES | View document |
| 8 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 31 Aug 2016 | Annual accounts for the year ending 31 August 2016 | View accounts |
| 8 Apr 2016 | Annual accounts, small company total exemption, made up to 31 August 2015 | View document |
| 12 Oct 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 31 Aug 2015 | Annual accounts for the year ending 31 August 2015 | View accounts |
| 22 Apr 2015 | Annual accounts, small company total exemption, made up to 31 August 2014 | View document |
| 17 Mar 2015 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEKSANDR BELIKOV / 17/03/2015 | View document |
| 2 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 8 Aug 2013 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |