SAV DEVELOPMENT LTD
Company number 08950862 · Monitor this company
97 filings
| Date | Filing | |
|---|---|---|
| 6 May 2026 | Satisfaction of charge 089508620003 in full · 1 page | View document |
| 6 May 2026 | Registration of charge 089508620004, created on 2026-05-01 · 15 pages | View document |
| 10 Apr 2026 | Confirmation statement made on 2026-04-09 with updates · 4 pages | View document |
| 25 Feb 2026 | Purchase of own shares. | View document |
| 25 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-08 | View document |
| 24 Feb 2026 | Purchase of own shares. · 4 pages | View document |
| 24 Feb 2026 | Cancellation of shares. Statement of capital on 2026-01-08 · 4 pages | View document |
| 5 Feb 2026 | Total exemption full accounts made up to 2025-03-31 · 13 pages | View document |
| 2 Dec 2025 | Cancellation of shares. Statement of capital on 2025-10-17 · 6 pages | View document |
| 2 Dec 2025 | Purchase of own shares. · 4 pages | View document |
| 10 Sep 2025 | Registration of charge 089508620003, created on 2025-09-01 · 15 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 | Change of details for Mr Alexander Tarlo as a person with significant control on 2025-08-01 · 2 pages | View document |
| 14 Aug 2025 | Change of details for Mr Vachtangk Potschisvili as a person with significant control 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 |
| 24 Jul 2025 | Confirmation statement made on 2025-07-05 with updates · 5 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 · 12 pages | View document |
| 18 Jul 2024 | Confirmation statement made on 2024-07-05 with updates · 7 pages | View document |
| 11 Jun 2024 | Cancellation of shares. Statement of capital on 2024-04-29 · 7 pages | View document |
| 7 Jun 2024 | Purchase of own shares. · 4 pages | View document |
| 6 Jun 2024 | Cessation of Leyla Almanov as a person with significant control on 2024-04-29 · 3 pages | View document |
| 29 May 2024 | Satisfaction of charge 089508620001 in full · 1 page | View document |
| 29 May 2024 | Satisfaction of charge 089508620002 in full · 1 page | View document |
| 15 Apr 2024 | Confirmation statement made on 2024-03-20 with updates · 8 pages | View document |
| 31 Mar 2024 | Annual accounts for the year ending 31 March 2024 | View accounts |
| 20 Mar 2024 | Change of details for Mr Vachtangk Potschisvili as a person with significant control on 2024-03-20 · 2 pages | View document |
| 20 Mar 2024 | Director's details changed for Mr Vachtangk Potschisvili on 2024-03-20 · 2 pages | View document |
| 21 Dec 2023 | Total exemption full accounts made up to 2023-03-31 · 10 pages | View document |
| 29 Aug 2023 | Director's details changed for Mr Alexander Tarlo on 2023-08-28 · 2 pages | View document |
| 29 Aug 2023 | Change of details for Mr Alexander Tarlo as a person with significant control on 2023-08-28 · 2 pages | View document |
| 10 Aug 2023 | Change of details for Leyla Almanov as a person with significant control on 2023-06-01 · 2 pages | View document |
| 17 Jul 2023 | Sub-division of shares on 2023-06-01 · 6 pages | View document |
| 17 Jul 2023 | Sub-division of shares on 2023-06-01 · 6 pages | View document |
| 12 Jul 2023 | Cancellation of shares. Statement of capital on 2023-06-01 · 9 pages | View document |
| 4 Jul 2023 | Notification of Leyla Almanov as a person with significant control on 2023-06-01 · 2 pages | View document |
| 4 Jul 2023 | Cessation of Mikis Almanov as a person with significant control on 2023-06-01 · 1 page | View document |
| 30 Jun 2023 | Purchase of own shares. · 4 pages | View document |
| 22 Jun 2023 | Change of share class name or designation · 2 pages | View document |
| 22 Jun 2023 | Memorandum and Articles of Association · 32 pages | View document |
| 22 Jun 2023 | Sub-division of shares on 2023-06-01 · 6 pages | View document |
| 22 Jun 2023 | Resolutions · 1 page | View document |
| 22 Jun 2023 | Resolutions | View document |
| 21 Jun 2023 | Particulars of variation of rights attached to shares · 4 pages | View document |
| 31 Mar 2023 | Annual accounts for the year ending 31 March 2023 | View accounts |
| 31 Mar 2023 | Confirmation statement made on 2023-03-20 with no updates · 3 pages | View document |
| 18 Dec 2022 | Total exemption full accounts made up to 2022-03-31 · 11 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 | Change of details for Mr Vachtangk Potschisvili as a person with significant control on 2022-02-04 · 2 pages | 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 · 11 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 |
| 4 Nov 2020 | PSC'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 04/11/2020 | 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 |
| 23 Jun 2020 | PSC'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 |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 06/04/2016 | View document |
| 26 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 06/04/2016 | View document |
| 20 Mar 2020 | CONFIRMATION STATEMENT MADE ON 20/03/20, NO UPDATES | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 06/04/2016 | View document |
| 16 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 06/04/2016 | View document |
| 13 Mar 2020 | PSC'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 06/04/2016 | View document |
| 8 Oct 2019 | 31/03/19 TOTAL EXEMPTION FULL | View document |
| 10 Apr 2019 | REGISTRATION OF A CHARGE / CHARGE CODE 089508620001 | View document |
| 31 Mar 2019 | Annual accounts for the year ending 31 March 2019 | View accounts |
| 28 Mar 2019 | CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 10/09/2018 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 10/09/2018 | View document |
| 27 Feb 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXANDER TARLO / 10/09/2018 | View document |
| 21 Dec 2018 | 31/03/18 TOTAL EXEMPTION FULL | View document |
| 10 Sep 2018 | REGISTERED OFFICE CHANGED ON 10/09/2018 FROM 40/41 PALL MALL ST. JAMES'S LONDON SW1Y 5JQ ENGLAND | View document |
| 31 Mar 2018 | Annual accounts for the year ending 31 March 2018 | View accounts |
| 27 Mar 2018 | CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES | View document |
| 9 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ALEXANDER TARLO / 09/02/2018 | View document |
| 7 Feb 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 07/02/2018 | View document |
| 7 Feb 2018 | PSC'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 07/02/2018 | View document |
| 14 Dec 2017 | 31/03/17 TOTAL EXEMPTION FULL | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 25/04/2017 | View document |
| 25 Apr 2017 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 25/04/2017 | View document |
| 4 Apr 2017 | CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES | View document |
| 1 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR MIKIS ALMANOV / 05/04/2016 | View document |
| 5 Apr 2016 | Annual return made up to 20 March 2016 with full list of shareholders | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 05/04/2016 | View document |
| 5 Apr 2016 | DIRECTOR'S CHANGE OF PARTICULARS / ALEXANDER TARLO / 05/04/2016 | View document |
| 17 Dec 2015 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 30 Apr 2015 | REGISTERED OFFICE CHANGED ON 30/04/2015 FROM 56 RYDAL CRESCENT LONDON UB6 8EG | View document |
| 8 Apr 2015 | Annual return made up to 20 March 2015 with full list of shareholders | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED ALEXANDER TARLO | View document |
| 27 Jan 2015 | DIRECTOR APPOINTED MR MIKIS ALMANOV | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 24/03/2014 | View document |
| 24 Mar 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR VACHTANGK POTSCHISVILI / 24/03/2014 | View document |
| 20 Mar 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION | View document |