- Company Overview for TARSUS GROUP LIMITED (02000544)
- Filing history for TARSUS GROUP LIMITED (02000544)
- People for TARSUS GROUP LIMITED (02000544)
- Charges for TARSUS GROUP LIMITED (02000544)
- More for TARSUS GROUP LIMITED (02000544)
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) |
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02 Nov 2023 | CS01 | Confirmation statement made on 1 November 2023 with no updates | |
15 Oct 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2022 | |
15 Oct 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/22 | |
15 Oct 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/22 | |
15 Oct 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/22 | |
03 Oct 2023 | PSC05 | Change of details for Tarsus Luzhniki Limited as a person with significant control on 30 September 2023 | |
02 Oct 2023 | AD01 | Registered office address changed from Metro Building, 9th Floor 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023 | |
04 May 2023 | AP01 | Appointment of Mr Rupert John Joseph Hopley as a director on 17 April 2023 | |
04 May 2023 | AP01 | Appointment of Simon Robert Bane as a director on 17 April 2023 | |
04 May 2023 | AP01 | Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Mark Richard Pennington as a director on 17 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Simon Joseph Smith as a director on 17 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of James Douglas Emslie as a director on 17 April 2023 | |
27 Apr 2023 | TM01 | Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023 | |
27 Apr 2023 | AP04 | Appointment of Informa Cosec Limited as a secretary on 17 April 2023 | |
27 Apr 2023 | TM02 | Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023 | |
20 Apr 2023 | MR04 | Satisfaction of charge 020005440015 in full | |
14 Nov 2022 | CS01 | Confirmation statement made on 14 November 2022 with no updates | |
11 Oct 2022 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
11 Oct 2022 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
11 Oct 2022 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
11 Oct 2022 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
15 Nov 2021 | CS01 | Confirmation statement made on 15 November 2021 with no updates | |
09 Nov 2021 | AA | Audit exemption subsidiary accounts made up to 31 December 2020 | |
05 Oct 2021 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/20 |