TARSUS OVERSEAS LIMITED

Company number 03671643

Date	Type	Description	View / Download
11 Apr 2024	CH01	Director's details changed for Sinead Catherine Davies on 10 April 2024	(2 pages)
03 Jan 2024	TM01	Termination of appointment of Mark Temple-Smith as a director on 18 December 2023	(1 page)
03 Jan 2024	AP01	Appointment of Mr Simon Robert Bane as a director on 18 December 2023	(2 pages)
03 Oct 2023	PSC05	Change of details for Tarsus Holdings Limited as a person with significant control on 30 September 2023	(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	(1 page)
28 Sep 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
28 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(52 pages)
28 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
28 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
12 Sep 2023	CS01	Confirmation statement made on 1 September 2023 with no updates	(3 pages)
04 May 2023	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mark Temple-Smith as a director on 17 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Sinead Catherine Davies as a director on 17 April 2023	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Simon Joseph Smith as a director on 17 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023	(1 page)
27 Apr 2023	TM01	Termination of appointment of James Douglas Emslie as a director on 17 April 2023	(1 page)
27 Apr 2023	TM02	Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023	(1 page)
27 Apr 2023	AP04	Appointment of Informa Cosec Limited as a secretary on 17 April 2023	(2 pages)
17 Nov 2022	CS01	Confirmation statement made on 17 November 2022 with no updates	(3 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
11 Oct 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(58 pages)
11 Oct 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Oct 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
15 Nov 2021	CS01	Confirmation statement made on 15 November 2021 with no updates	(3 pages)
05 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(15 pages)