MARS 99 LIMITED
Company number 11254106 · Monitor this company
36 filings
| Date | Filing | |
|---|---|---|
| 13 Mar 2026 | Confirmation statement made on 2026-03-13 with updates · 4 pages | View document |
| 24 Dec 2025 | Accounts for a dormant company made up to 2025-03-31 · 6 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 Sav Development Ltd 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 |
| 14 Mar 2025 | Confirmation statement made on 2025-03-13 with updates · 4 pages | View document |
| 23 Dec 2024 | Total exemption full accounts made up to 2024-03-31 · 6 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Director's details changed for Mr Vachtangk Potschisvili on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Confirmation statement made on 2024-03-13 with no updates · 3 pages | View document |
| 21 Dec 2023 | Accounts for a dormant company made up to 2023-03-31 · 6 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Alexander Tarlo on 2023-08-28 · 2 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 22 Mar 2023 | Confirmation statement made on 2023-03-13 with no updates · 3 pages | View document |
| 3 Mar 2023 | Change of details for Sav Development Ltd as a person with significant control on 2023-03-03 · 2 pages | View document |
| 18 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 5 pages | View document |
| 21 Nov 2022 | Termination of appointment of Mikis Almanov as a director on 2022-11-21 · 1 page | View document |
| 11 May 2022 | Director's details changed for Mr Vachtangk Potschisvili on 2022-02-04 · 2 pages | View document |
| 31 Mar 2022 | Annual accounts for the year ending 31 March 2022 | View accounts |
| 5 Nov 2021 | Total exemption full accounts made up to 2021-03-31 · 6 pages | View document |
| 31 Mar 2021 | Annual accounts for the year ending 31 March 2021 | View accounts |
| 18 Mar 2021 | 31/03/20 TOTAL EXEMPTION FULL | View document |
| 15 Mar 2021 | CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES | View document |
| 4 Nov 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 04/11/2020 | View document |
| 23 Jun 2020 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 26/03/2020 | View document |
| 31 Mar 2020 | Annual accounts for the year ending 31 March 2020 | View accounts |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / SAV DEVELOPMENT LTD / 14/03/2018 | View document |
| 13 Mar 2020 | CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES | View document |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 19 Mar 2019 | CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES | View document |
| 18 Mar 2019 | PSC'S CHANGE OF PARTICULARS / SAV DEVELOPMENT LTD / 18/03/2019 | View document |
| 4 Sep 2018 | REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 40/41 PALL MALL C/O SAV GROUP LONDON SW1Y 5JQ UNITED KINGDOM | View document |
| 14 Mar 2018 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |