Advanced company searchLink opens in new window

MARS 99 LIMITED

Company number 11254106

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
20 Mar 2024 CS01 Confirmation statement made on 13 March 2024 with no updates
20 Mar 2024 CH01 Director's details changed for Mr Vachtangk Potschisvili on 20 March 2024
21 Dec 2023 AA Accounts for a dormant company made up to 31 March 2023
29 Aug 2023 CH01 Director's details changed for Mr Alexander Tarlo on 28 August 2023
22 Mar 2023 CS01 Confirmation statement made on 13 March 2023 with no updates
03 Mar 2023 PSC05 Change of details for Sav Development Ltd as a person with significant control on 3 March 2023
18 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
21 Nov 2022 TM01 Termination of appointment of Mikis Almanov as a director on 21 November 2022
11 May 2022 CH01 Director's details changed for Mr Vachtangk Potschisvili on 4 February 2022
14 Mar 2022 CS01 Confirmation statement made on 13 March 2022 with no updates
07 Mar 2022 PSC05 Change of details for Sav Development Ltd as a person with significant control on 4 September 2018
05 Nov 2021 AA Total exemption full accounts made up to 31 March 2021
18 Mar 2021 AA Total exemption full accounts made up to 31 March 2020
15 Mar 2021 CS01 Confirmation statement made on 13 March 2021 with no updates
04 Nov 2020 CH01 Director's details changed for Mr Mikis Almanov on 4 November 2020
23 Jun 2020 CH01 Director's details changed for Mr Alexander Tarlo on 26 March 2020
16 Mar 2020 PSC05 Change of details for Sav Development Ltd as a person with significant control on 14 March 2018
13 Mar 2020 CS01 Confirmation statement made on 13 March 2020 with no updates
08 Oct 2019 AA Total exemption full accounts made up to 31 March 2019
19 Mar 2019 CS01 Confirmation statement made on 13 March 2019 with updates
18 Mar 2019 PSC05 Change of details for Sav Development Ltd as a person with significant control on 18 March 2019
04 Sep 2018 AD01 Registered office address changed from 40/41 Pall Mall C/O Sav Group London SW1Y 5JQ United Kingdom to 6 Duke Street London SW1Y 6BN on 4 September 2018
14 Mar 2018 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2018-03-14
  • GBP 100