MARS 2021 LTD
Company number 13244399 · Monitor this company
28 filings
| Date | Filing | |
|---|---|---|
| 27 May 2026 | ANNOTATION | View document |
| 27 May 2026 | ANNOTATION | View document |
| 27 Apr 2026 | Registration of charge 132443990003, created on 2026-04-24 · 39 pages | View document |
| 31 Mar 2026 | Total exemption full accounts made up to 2025-03-31 · 10 pages | View document |
| 17 Nov 2025 | Confirmation statement made on 2025-11-05 with updates · 4 pages | View document |
| 15 Aug 2025 | Director's details changed for Mr Alexander Tarlo on 2025-08-01 · 2 pages | View document |
| 14 Aug 2025 | Director's details changed for Mr Vachtangk Potschisvili on 2025-08-01 · 2 pages | View document |
| 14 Aug 2025 | Registered office address changed from 6 Duke Street London SW1Y 6BN England to 33 Sackville Street London W1S 3EB on 2025-08-14 · 1 page | View document |
| 14 Aug 2025 | Change of details for Mars 2021 Holdco Limited as a person with significant control on 2025-08-01 · 2 pages | View document |
| 31 Mar 2025 | Annual accounts for the year ending 31 March 2025 | View accounts |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 9 pages | View document |
| 14 Nov 2024 | Director's details changed for Mr Alexander Tarlo on 2023-04-20 · 2 pages | View document |
| 14 Nov 2024 | Confirmation statement made on 2024-11-05 with updates · 4 pages | View document |
| 2 Aug 2024 | Director's details changed for Mr Vachtangk Potschisvili on 2023-05-01 · 2 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 6 pages | View document |
| 4 Dec 2023 | Registration of charge 132443990002, created on 2023-11-30 · 8 pages | View document |
| 4 Dec 2023 | Registration of charge 132443990001, created on 2023-11-30 · 7 pages | View document |
| 5 Nov 2023 | Notification of Mars 2021 Holdco Limited as a person with significant control on 2023-11-05 · 2 pages | View document |
| 5 Nov 2023 | Cessation of Sav Development Ltd as a person with significant control on 2023-11-05 · 1 page | View document |
| 5 Nov 2023 | Confirmation statement made on 2023-11-05 with updates · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-03 with no updates · 3 pages | View document |
| 16 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 6 pages | View document |
| 21 Nov 2022 | Termination of appointment of Mikis Almanov as a director on 2022-11-21 · 1 page | View document |
| 4 Apr 2022 | Confirmation statement made on 2022-03-03 with no updates · 3 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 4 Mar 2021 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |