ALTINITY LTD
Company number 10691677 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 11 Apr 2026 | Confirmation statement made on 2026-03-26 with no updates · 3 pages | View document |
| 11 Apr 2026 | Change of details for Znzt Ltd as a person with significant control on 2023-03-15 · 2 pages | View document |
| 9 Apr 2026 | Termination of appointment of Alexander Zaytsev as a director on 2026-03-20 · 1 page | View document |
| 9 Apr 2026 | Termination of appointment of Mindaugas Zukas as a director on 2026-03-31 · 1 page | View document |
| 22 Sep 2025 | Total exemption full accounts made up to 2024-12-31 · 10 pages | View document |
| 17 Apr 2025 | Confirmation statement made on 2025-03-26 with no updates · 3 pages | View document |
| 31 Dec 2024 | Annual accounts for the year ending 31 December 2024 | View accounts |
| 16 Aug 2024 | Total exemption full accounts made up to 2023-12-31 · 10 pages | View document |
| 8 Jul 2024 | Secretary's details changed for Kevad Ltd on 2023-05-10 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Vadym Tkachenko as a director on 2024-03-18 · 1 page | View document |
| 9 Apr 2024 | Termination of appointment of Petr Zaytsev as a director on 2024-03-18 · 1 page | View document |
| 9 Apr 2024 | Confirmation statement made on 2024-03-26 with no updates · 3 pages | View document |
| 31 Dec 2023 | Annual accounts for the year ending 31 December 2023 | View accounts |
| 28 Sep 2023 | Total exemption full accounts made up to 2022-12-31 · 10 pages | View document |
| 15 May 2023 | Registered office address changed from The Joiners Shop C/O Kevad Ltd the Historic Dockyard Chatham Kent ME4 4TZ United Kingdom to C/O Kevad Ltd Office 22, the Joiners Shop the Historic Dockyard Chatham Kent ME4 4TZ on 2023-05-15 · 1 page | View document |
| 10 May 2023 | Registered office address changed from Office 2, Derby House 123 Watling Street Gillingham ME7 2YY United Kingdom to The Joiners Shop C/O Kevad Ltd the Historic Dockyard Chatham Kent ME4 4TZ on 2023-05-10 · 1 page | View document |
| 31 Mar 2023 | Confirmation statement made on 2023-03-26 with no updates · 3 pages | View document |
| 31 Dec 2022 | Annual accounts for the year ending 31 December 2022 | View accounts |
| 4 Apr 2022 | Confirmation statement made on 2022-03-26 with no updates · 3 pages | View document |
| 31 Dec 2021 | Annual accounts for the year ending 31 December 2021 | View accounts |
| 30 Sep 2021 | Total exemption full accounts made up to 2020-12-31 · 10 pages | View document |
| 31 Dec 2020 | Annual accounts for the year ending 31 December 2020 | View accounts |
| 18 Dec 2020 | 31/12/19 TOTAL EXEMPTION FULL | View document |
| 2 Jun 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES | View document |
| 19 May 2020 | ARTICLES OF ASSOCIATION | View document |
| 19 May 2020 | ADOPT ARTICLES 05/05/2020 | View document |
| 5 May 2020 | NOTIFICATION OF PSC STATEMENT ON 07/04/2020 | View document |
| 5 May 2020 | CESSATION OF ZNZT LTD AS A PSC | View document |
| 5 May 2020 | CESSATION OF ROBERT MANLEY HODGES AS A PSC | View document |
| 28 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 28 Apr 2020 | ALTER ARTICLES 04/04/2020 | View document |
| 23 Apr 2020 | ADOPT ARTICLES 07/04/2020 | View document |
| 23 Apr 2020 | ARTICLES OF ASSOCIATION | View document |
| 31 Dec 2019 | Annual accounts for the year ending 31 December 2019 | View accounts |
| 30 Sep 2019 | 31/12/18 TOTAL EXEMPTION FULL | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MANLEY HODGES | View document |
| 1 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZNZT LTD | View document |
| 1 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES | View document |
| 30 Apr 2019 | CESSATION OF VLADIMIR KORNILOVSKI AS A PSC | View document |
| 26 Apr 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR PETR ZAYTSEV | View document |
| 3 Apr 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 4999 | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR VADYM TKACHENKO | View document |
| 3 Apr 2019 | DIRECTOR APPOINTED MR ALEXANDER ZAYTSEV | View document |
| 29 Mar 2019 | DIRECTOR APPOINTED MR ROBERT HODGES | View document |
| 26 Dec 2018 | 31/05/18 TOTAL EXEMPTION FULL | View document |
| 30 Jul 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 | View document |
| 31 May 2018 | Annual accounts for the year ending 31 May 2018 | View accounts |
| 26 Mar 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES | View document |
| 7 Feb 2018 | DIRECTOR APPOINTED MR MINDAUGAS ZUKAS | View document |
| 7 Nov 2017 | APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS ZUKAS | View document |
| 7 Nov 2017 | DIRECTOR APPOINTED MR VLADIMIR KORNILOVSKI | View document |
| 7 Nov 2017 | CESSATION OF MINDAUGAS ZUKAS AS A PSC | View document |
| 7 Nov 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR KORNILOVSKI | View document |
| 13 Oct 2017 | CORPORATE SECRETARY APPOINTED KEVAD LTD | View document |
| 13 Oct 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDAUGAS ZUKAS | View document |
| 13 Oct 2017 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KORNILOVSKI | View document |
| 13 Oct 2017 | CESSATION OF VLADIMIR KORNILOVSKI AS A PSC | View document |
| 13 Oct 2017 | DIRECTOR APPOINTED MR MINDAUGAS ZUKAS | View document |
| 27 Mar 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |