SIRIUS 2021 LIMITED

Company number 13356287 ·

Dissolved

33 filings

Date Filing
4 Aug 2026 Final Gazette dissolved via voluntary strike-off · 1 page View document
4 Aug 2026 Final Gazette dissolved via voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off View document
19 May 2026 First Gazette notice for voluntary strike-off · 1 page View document
11 May 2026 Application to strike the company off the register · 3 pages View document
3 Mar 2026 First Gazette notice for compulsory strike-off View document
3 Mar 2026 First Gazette notice for compulsory strike-off · 1 page View document
15 Aug 2025 Director's details changed for Mr Alexander Tarlo 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 Capital Holdco Limited 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
29 Apr 2025 Confirmation statement made on 2025-04-25 with updates · 4 pages View document
23 Dec 2024 Total exemption full accounts made up to 2024-03-31 · 6 pages View document
14 Nov 2024 Director's details changed for Mr Alexander Tarlo on 2023-04-20 · 2 pages View document
2 Aug 2024 Director's details changed for Mr Vachtangk Potschisvili on 2023-05-01 · 2 pages View document
24 May 2024 Satisfaction of charge 133562870002 in full · 1 page View document
24 May 2024 Satisfaction of charge 133562870001 in full · 1 page View document
8 May 2024 Confirmation statement made on 2024-04-25 with no updates · 3 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 · 8 pages View document
11 May 2023 Confirmation statement made on 2023-04-25 with no updates · 3 pages View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
19 Dec 2022 Total exemption full accounts made up to 2022-03-31 · 9 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 Registration of charge 133562870002, created on 2022-05-11 · 29 pages View document
4 Apr 2022 Previous accounting period shortened from 2022-04-30 to 2022-03-31 · 1 page View document
31 Mar 2022 Annual accounts for the year ending 31 March 2022 View accounts
21 Jul 2021 Resolutions View document
21 Jul 2021 Resolutions View document
21 Jul 2021 Resolutions · 3 pages View document
21 Jul 2021 Memorandum and Articles of Association · 20 pages View document
30 Jun 2021 REGISTRATION OF A CHARGE / CHARGE CODE 133562870001 View document
26 Apr 2021 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document