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MARS 99 LIMITED

Company number 11254106

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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	View PDF Confirmation statement made on 13 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	CH01	Director's details changed for Mr Vachtangk Potschisvili on 20 March 2024	View PDF Director's details changed for Mr Vachtangk Potschisvili on 20 March 2024 - link opens in a new window - 2 pages (2 pages)
21 Dec 2023	AA	Accounts for a dormant company made up to 31 March 2023	View PDF Accounts for a dormant company made up to 31 March 2023 - link opens in a new window - 6 pages (6 pages) Download iXBRL
29 Aug 2023	CH01	Director's details changed for Mr Alexander Tarlo on 28 August 2023	View PDF Director's details changed for Mr Alexander Tarlo on 28 August 2023 - link opens in a new window - 2 pages (2 pages)
22 Mar 2023	CS01	Confirmation statement made on 13 March 2023 with no updates	View PDF Confirmation statement made on 13 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2023	PSC05	Change of details for Sav Development Ltd as a person with significant control on 3 March 2023	View PDF Change of details for Sav Development Ltd as a person with significant control on 3 March 2023 - link opens in a new window - 2 pages (2 pages)
18 Dec 2022	AA	Total exemption full accounts made up to 31 March 2022	View PDF Total exemption full accounts made up to 31 March 2022 - link opens in a new window - 5 pages (5 pages) Download iXBRL
21 Nov 2022	TM01	Termination of appointment of Mikis Almanov as a director on 21 November 2022	View PDF Termination of appointment of Mikis Almanov as a director on 21 November 2022 - link opens in a new window - 1 page (1 page)
11 May 2022	CH01	Director's details changed for Mr Vachtangk Potschisvili on 4 February 2022	View PDF Director's details changed for Mr Vachtangk Potschisvili on 4 February 2022 - link opens in a new window - 2 pages (2 pages)
14 Mar 2022	CS01	Confirmation statement made on 13 March 2022 with no updates	View PDF Confirmation statement made on 13 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
07 Mar 2022	PSC05	Change of details for Sav Development Ltd as a person with significant control on 4 September 2018	View PDF Change of details for Sav Development Ltd as a person with significant control on 4 September 2018 - link opens in a new window - 2 pages (2 pages)
05 Nov 2021	AA	Total exemption full accounts made up to 31 March 2021	View PDF Total exemption full accounts made up to 31 March 2021 - link opens in a new window - 6 pages (6 pages) Download iXBRL
18 Mar 2021	AA	Total exemption full accounts made up to 31 March 2020	View PDF Total exemption full accounts made up to 31 March 2020 - link opens in a new window - 6 pages (6 pages) Download iXBRL
15 Mar 2021	CS01	Confirmation statement made on 13 March 2021 with no updates	View PDF Confirmation statement made on 13 March 2021 with no updates - link opens in a new window - 3 pages (3 pages)
04 Nov 2020	CH01	Director's details changed for Mr Mikis Almanov on 4 November 2020	View PDF Director's details changed for Mr Mikis Almanov on 4 November 2020 - link opens in a new window - 2 pages (2 pages)
23 Jun 2020	CH01	Director's details changed for Mr Alexander Tarlo on 26 March 2020	View PDF Director's details changed for Mr Alexander Tarlo on 26 March 2020 - link opens in a new window - 2 pages (2 pages)
16 Mar 2020	PSC05	Change of details for Sav Development Ltd as a person with significant control on 14 March 2018	View PDF Change of details for Sav Development Ltd as a person with significant control on 14 March 2018 - link opens in a new window - 2 pages (2 pages)
13 Mar 2020	CS01	Confirmation statement made on 13 March 2020 with no updates	View PDF Confirmation statement made on 13 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
08 Oct 2019	AA	Total exemption full accounts made up to 31 March 2019	View PDF Total exemption full accounts made up to 31 March 2019 - link opens in a new window - 6 pages (6 pages) Download iXBRL
19 Mar 2019	CS01	Confirmation statement made on 13 March 2019 with updates	View PDF Confirmation statement made on 13 March 2019 with updates - link opens in a new window - 5 pages (5 pages)
18 Mar 2019	PSC05	Change of details for Sav Development Ltd as a person with significant control on 18 March 2019	View PDF Change of details for Sav Development Ltd as a person with significant control on 18 March 2019 - link opens in a new window - 2 pages (2 pages)
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	View PDF 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 - link opens in a new window - 1 page (1 page)
14 Mar 2018	NEWINC	Incorporation Statement of capital on 2018-03-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation Statement of capital on 2018-03-14 GBP 100 MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 11 pages (11 pages)

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MARS 99 LIMITED

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