Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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13 Dec 2024 |
SH20 |
Statement by Directors
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13 Dec 2024 |
SH19 |
Statement of capital on 13 December 2024
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13 Dec 2024 |
CAP-SS |
Solvency Statement dated 12/12/24
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13 Dec 2024 |
RESOLUTIONS |
Resolutions
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RES06 ‐
Resolution of reduction in issued share capital
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26 Sep 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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26 Sep 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
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26 Sep 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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26 Sep 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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02 Sep 2024 |
CS01 |
Confirmation statement made on 1 September 2024 with no updates
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11 Apr 2024 |
CH01 |
Director's details changed for Sinead Catherine Davies on 10 April 2024
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03 Jan 2024 |
TM01 |
Termination of appointment of Mark Temple-Smith as a director on 18 December 2023
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03 Jan 2024 |
AP01 |
Appointment of Mr Simon Robert Bane as a director on 18 December 2023
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03 Oct 2023 |
PSC05 |
Change of details for Tarsus Us Limited as a person with significant control on 30 September 2023
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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
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28 Sep 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
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28 Sep 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
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28 Sep 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
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28 Sep 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
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08 Sep 2023 |
CS01 |
Confirmation statement made on 1 September 2023 with no updates
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04 May 2023 |
AP01 |
Appointment of Mark Temple-Smith as a director on 17 April 2023
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04 May 2023 |
AP01 |
Appointment of Sinead Catherine Davies as a director on 17 April 2023
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04 May 2023 |
AP01 |
Appointment of Mr Nicholas Michael Perkins as a director on 17 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Simon Joseph Smith as a director on 17 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of James Douglas Emslie as a director on 17 April 2023
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27 Apr 2023 |
TM01 |
Termination of appointment of Daniel Philip O'brien as a director on 17 April 2023
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