ALTINITY LTD
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 22/09/2522 September 2025 New | Total exemption full accounts made up to 2024-12-31 |
| 17/04/2517 April 2025 | Confirmation statement made on 2025-03-26 with no updates |
| 31/12/2431 December 2024 | Annual accounts for year ending 31 Dec 2024 |
| 16/08/2416 August 2024 | Total exemption full accounts made up to 2023-12-31 |
| 08/07/248 July 2024 | Secretary's details changed for Kevad Ltd on 2023-05-10 |
| 09/04/249 April 2024 | Termination of appointment of Petr Zaytsev as a director on 2024-03-18 |
| 09/04/249 April 2024 | Confirmation statement made on 2024-03-26 with no updates |
| 09/04/249 April 2024 | Termination of appointment of Vadym Tkachenko as a director on 2024-03-18 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 28/09/2328 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 15/05/2315 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 |
| 10/05/2310 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 |
| 31/03/2331 March 2023 | Confirmation statement made on 2023-03-26 with no updates |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 04/04/224 April 2022 | Confirmation statement made on 2022-03-26 with no updates |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 30/09/2130 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 02/06/202 June 2020 | CONFIRMATION STATEMENT MADE ON 26/03/20, NO UPDATES |
| 19/05/2019 May 2020 | ADOPT ARTICLES 05/05/2020 |
| 19/05/2019 May 2020 | ARTICLES OF ASSOCIATION |
| 05/05/205 May 2020 | CESSATION OF ROBERT MANLEY HODGES AS A PSC |
| 05/05/205 May 2020 | NOTIFICATION OF PSC STATEMENT ON 07/04/2020 |
| 05/05/205 May 2020 | CESSATION OF ZNZT LTD AS A PSC |
| 28/04/2028 April 2020 | ARTICLES OF ASSOCIATION |
| 28/04/2028 April 2020 | ALTER ARTICLES 04/04/2020 |
| 23/04/2023 April 2020 | ARTICLES OF ASSOCIATION |
| 23/04/2023 April 2020 | ADOPT ARTICLES 07/04/2020 |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 30/09/1930 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 01/05/191 May 2019 | CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT MANLEY HODGES |
| 01/05/191 May 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ZNZT LTD |
| 30/04/1930 April 2019 | CESSATION OF VLADIMIR KORNILOVSKI AS A PSC |
| 26/04/1926 April 2019 | PREVSHO FROM 31/05/2019 TO 31/12/2018 |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR VADYM TKACHENKO |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR PETR ZAYTSEV |
| 03/04/193 April 2019 | DIRECTOR APPOINTED MR ALEXANDER ZAYTSEV |
| 03/04/193 April 2019 | 21/03/19 STATEMENT OF CAPITAL GBP 4999 |
| 29/03/1929 March 2019 | DIRECTOR APPOINTED MR ROBERT HODGES |
| 26/12/1826 December 2018 | 31/05/18 TOTAL EXEMPTION FULL |
| 30/07/1830 July 2018 | PREVEXT FROM 31/03/2018 TO 31/05/2018 |
| 31/05/1831 May 2018 | Annual accounts for year ending 31 May 2018 |
| 26/03/1826 March 2018 | CONFIRMATION STATEMENT MADE ON 26/03/18, NO UPDATES |
| 07/02/187 February 2018 | DIRECTOR APPOINTED MR MINDAUGAS ZUKAS |
| 07/11/177 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL VLADIMIR KORNILOVSKI |
| 07/11/177 November 2017 | DIRECTOR APPOINTED MR VLADIMIR KORNILOVSKI |
| 07/11/177 November 2017 | APPOINTMENT TERMINATED, DIRECTOR MINDAUGAS ZUKAS |
| 07/11/177 November 2017 | CESSATION OF MINDAUGAS ZUKAS AS A PSC |
| 13/10/1713 October 2017 | CORPORATE SECRETARY APPOINTED KEVAD LTD |
| 13/10/1713 October 2017 | CESSATION OF VLADIMIR KORNILOVSKI AS A PSC |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MINDAUGAS ZUKAS |
| 13/10/1713 October 2017 | APPOINTMENT TERMINATED, DIRECTOR VLADIMIR KORNILOVSKI |
| 13/10/1713 October 2017 | DIRECTOR APPOINTED MR MINDAUGAS ZUKAS |
| 27/03/1727 March 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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