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THOMPSON TARAZ GROUP PLC

Company number 08945941

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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)
07 Oct 2022 AA Group of companies' accounts made up to 31 March 2022
18 Jul 2022 AP01 Appointment of Mr Simon Timothy Christopher Webber as a director on 2 February 2022
21 Mar 2022 CS01 Confirmation statement made on 19 March 2022 with no updates
23 Sep 2021 AA Group of companies' accounts made up to 31 March 2021
22 Apr 2021 CS01 Confirmation statement made on 19 March 2021 with updates
01 Oct 2020 AA Group of companies' accounts made up to 31 March 2020
23 Mar 2020 CS01 Confirmation statement made on 19 March 2020 with no updates
15 Jan 2020 TM02 Termination of appointment of London Registrars Ltd as a secretary on 15 January 2020
10 Sep 2019 AA Group of companies' accounts made up to 31 March 2019
20 Mar 2019 CS01 Confirmation statement made on 19 March 2019 with updates
08 Mar 2019 PSC04 Change of details for Mrs Martin Michael Heffernan as a person with significant control on 1 September 2018
08 Mar 2019 CH01 Director's details changed for Mrs Martin Michael Heffernan on 1 September 2018
24 Sep 2018 AA Group of companies' accounts made up to 31 March 2018
19 Mar 2018 CS01 Confirmation statement made on 19 March 2018 with updates
27 Feb 2018 AD03 Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th
27 Feb 2018 AD02 Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th
19 Feb 2018 AD01 Registered office address changed from C/O Thompson Taraz Llp 4th Floor, Stanhope House 47 Park Lane London W1K 1PR England to 47 Park Lane London W1K 1PR on 19 February 2018
19 Feb 2018 AA01 Current accounting period shortened from 30 April 2018 to 31 March 2018
19 Jan 2018 AP04 Appointment of London Registrars Ltd as a secretary on 12 December 2017
10 Jan 2018 SH08 Change of share class name or designation
10 Jan 2018 SH08 Change of share class name or designation
11 Dec 2017 TM02 Termination of appointment of London Registrars Ltd as a secretary on 30 November 2017
05 Dec 2017 AP03 Appointment of Mr Afshin Taraz as a secretary on 30 November 2017
28 Nov 2017 MAR Re-registration of Memorandum and Articles
28 Nov 2017 AUDR Auditor's report