TARSUS GROUP LIMITED

Company number 02000544

Date	Type	Description	View / Download
08 Nov 2024	RP04CS01	Second filing of Confirmation Statement dated 14 November 2022	(3 pages)
05 Nov 2024	CS01	Confirmation statement made on 1 November 2024 with no updates	(3 pages)
27 Sep 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	(24 pages)
27 Sep 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	(247 pages)
27 Sep 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	(1 page)
27 Sep 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	(3 pages)
02 Nov 2023	CS01	Confirmation statement made on 1 November 2023 with no updates	(3 pages)
15 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(25 pages)
15 Oct 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(54 pages)
15 Oct 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
15 Oct 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
03 Oct 2023	PSC05	Change of details for Tarsus Luzhniki 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 London W6 8DL to 5 Howick Place London SW1P 1WG on 2 October 2023	(1 page)
04 May 2023	AP01	Appointment of Mr Rupert John Joseph Hopley as a director on 17 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Simon Robert Bane as a director on 17 April 2023	(2 pages)
04 May 2023	AP01	Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023	(2 pages)
27 Apr 2023	TM01	Termination of appointment of Mark Richard Pennington as a director on 17 April 2023	(1 page)
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 James Douglas Emslie 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	AP04	Appointment of Informa Cosec Limited as a secretary on 17 April 2023	(2 pages)
27 Apr 2023	TM02	Termination of appointment of Simon Joseph Smith as a secretary on 17 April 2023	(1 page)
20 Apr 2023	MR04	Satisfaction of charge 020005440015 in full	(1 page)
14 Nov 2022	CS01	Confirmation statement made on 14 November 2022 with no updates ANNOTATION Clarification a second filed CS01 (statement of capital & shareholder information change) was registered on 08/11/2024.	(4 pages)
11 Oct 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(26 pages)

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