MARS 99 LIMITED

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Company Documents

DateDescription
15/08/2515 August 2025 NewDirector's details changed for Mr Alexander Tarlo on 2025-08-01

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14/08/2514 August 2025 NewChange of details for Sav Development Ltd as a person with significant control on 2025-08-01

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14/08/2514 August 2025 NewRegistered office address changed from 6 Duke Street London SW1Y 6BN England to 33 Sackville Street London W1S 3EB on 2025-08-14

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14/08/2514 August 2025 NewDirector's details changed for Mr Vachtangk Potschisvili on 2025-08-01

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14/03/2514 March 2025 Confirmation statement made on 2025-03-13 with updates

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23/12/2423 December 2024 Total exemption full accounts made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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20/03/2420 March 2024 Director's details changed for Mr Vachtangk Potschisvili on 2024-03-20

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20/03/2420 March 2024 Confirmation statement made on 2024-03-13 with no updates

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21/12/2321 December 2023 Accounts for a dormant company made up to 2023-03-31

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29/08/2329 August 2023 Director's details changed for Mr Alexander Tarlo on 2023-08-28

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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22/03/2322 March 2023 Confirmation statement made on 2023-03-13 with no updates

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03/03/233 March 2023 Change of details for Sav Development Ltd as a person with significant control on 2023-03-03

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18/12/2218 December 2022 Total exemption full accounts made up to 2022-03-31

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21/11/2221 November 2022 Termination of appointment of Mikis Almanov as a director on 2022-11-21

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11/05/2211 May 2022 Director's details changed for Mr Vachtangk Potschisvili on 2022-02-04

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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05/11/215 November 2021 Total exemption full accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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18/03/2118 March 2021 31/03/20 TOTAL EXEMPTION FULL

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15/03/2115 March 2021 CONFIRMATION STATEMENT MADE ON 13/03/21, NO UPDATES

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04/11/204 November 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 04/11/2020

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23/06/2023 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 26/03/2020

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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16/03/2016 March 2020 PSC'S CHANGE OF PARTICULARS / SAV DEVELOPMENT LTD / 14/03/2018

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13/03/2013 March 2020 CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES

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08/10/198 October 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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19/03/1919 March 2019 CONFIRMATION STATEMENT MADE ON 13/03/19, WITH UPDATES

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18/03/1918 March 2019 PSC'S CHANGE OF PARTICULARS / SAV DEVELOPMENT LTD / 18/03/2019

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04/09/184 September 2018 REGISTERED OFFICE CHANGED ON 04/09/2018 FROM 40/41 PALL MALL C/O SAV GROUP LONDON SW1Y 5JQ UNITED KINGDOM

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14/03/1814 March 2018 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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