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TARSUS MARTEX

Company number 03109690

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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)
14 Oct 2025	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Aug 2025	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
29 Jul 2025	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Jul 2025	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
01 Oct 2024	CS01	Confirmation statement made on 1 October 2024 with no updates	View PDF Confirmation statement made on 1 October 2024 with no updates - link opens in a new window - 3 pages (3 pages)
11 Apr 2024	CH01	Director's details changed for Sinead Catherine Davies on 10 April 2024	View PDF Director's details changed for Sinead Catherine Davies on 10 April 2024 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	AP01	Appointment of Mr Simon Robert Bane as a director on 18 December 2023	View PDF Appointment of Mr Simon Robert Bane as a director on 18 December 2023 - link opens in a new window - 2 pages (2 pages)
03 Jan 2024	TM01	Termination of appointment of Mark Temple-Smith as a director on 18 December 2023	View PDF Termination of appointment of Mark Temple-Smith as a director on 18 December 2023 - link opens in a new window - 1 page (1 page)
05 Oct 2023	CS01	Confirmation statement made on 1 October 2023 with no updates	View PDF Confirmation statement made on 1 October 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Oct 2023	PSC05	Change of details for Tarsus Touchstone Limited as a person with significant control on 30 September 2023	View PDF Change of details for Tarsus Touchstone Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
03 Oct 2023	PSC05	Change of details for Tarsus Holdings Limited as a person with significant control on 30 September 2023	View PDF Change of details for Tarsus Holdings Limited as a person with significant control on 30 September 2023 - link opens in a new window - 2 pages (2 pages)
02 Oct 2023	AD01	Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023	View PDF Registered office address changed from Metro Building 9th Floor 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023 - link opens in a new window - 1 page (1 page)
04 May 2023	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023	View PDF Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Mark Temple-Smith as a director on 17 April 2023	View PDF Appointment of Mark Temple-Smith as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
04 May 2023	AP01	Appointment of Sinead Catherine Davies as a director on 17 April 2023	View PDF Appointment of Sinead Catherine Davies as a director on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
27 Apr 2023	TM01	Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023	View PDF Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	TM02	Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023	View PDF Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023 - link opens in a new window - 1 page (1 page)
27 Apr 2023	AP04	Appointment of Informa Cosec Limited as a secretary on 17 April 2023	View PDF Appointment of Informa Cosec Limited as a secretary on 17 April 2023 - link opens in a new window - 2 pages (2 pages)
14 Feb 2023	TM01	Termination of appointment of Peter Francis Cargill Begg as a director on 20 December 2022	View PDF Termination of appointment of Peter Francis Cargill Begg as a director on 20 December 2022 - link opens in a new window - 1 page (1 page)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	View PDF Confirmation statement made on 17 November 2022 with no updates - link opens in a new window - 3 pages (3 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 March 2022 with no updates	View PDF Confirmation statement made on 24 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
27 Jan 2021	CS01	Confirmation statement made on 27 January 2021 with no updates	View PDF Confirmation statement made on 27 January 2021 with no updates - link opens in a new window - 3 pages (3 pages)
31 Oct 2019	CS01	Confirmation statement made on 26 October 2019 with updates	View PDF Confirmation statement made on 26 October 2019 with updates - link opens in a new window - 4 pages (4 pages)
23 Oct 2019	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
28 Jan 2019	MR04	Satisfaction of charge 031096900004 in full	View PDF Satisfaction of charge 031096900004 in full - link opens in a new window - 4 pages (4 pages)

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