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TARS HOLDING LTD

Company number 06026367

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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)
13 Feb 2018 CS01 Confirmation statement made on 13 December 2017 with updates
29 Dec 2017 CS01 Confirmation statement made on 12 December 2017 with updates
06 Sep 2017 CH03 Secretary's details changed for Margaret Carter on 6 September 2017
05 Jun 2017 AA Group of companies' accounts made up to 31 August 2016
23 Dec 2016 CS01 Confirmation statement made on 12 December 2016 with updates
28 Jun 2016 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub-division 14/06/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016 CC04 Statement of company's objects
28 Jun 2016 SH08 Change of share class name or designation
28 Jun 2016 SH10 Particulars of variation of rights attached to shares
28 Jun 2016 SH02 Sub-division of shares on 14 June 2016
26 May 2016 AA Group of companies' accounts made up to 31 August 2015
12 Jan 2016 AR01 Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 15,000
27 May 2015 AA Group of companies' accounts made up to 31 August 2014
30 Dec 2014 AR01 Annual return made up to 12 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
  • GBP 15,000
25 Nov 2014 AA Group of companies' accounts made up to 31 August 2013
22 Aug 2014 AA01 Previous accounting period shortened from 31 December 2013 to 31 August 2013
10 Jan 2014 AR01 Annual return made up to 12 December 2013 with full list of shareholders
Statement of capital on 2014-01-10
  • GBP 15,000
23 Jan 2013 AA Accounts for a small company made up to 31 December 2012
08 Jan 2013 AR01 Annual return made up to 12 December 2012 with full list of shareholders
21 Mar 2012 AA Accounts for a small company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 12 December 2011 with full list of shareholders
21 Sep 2011 AA Accounts for a small company made up to 31 December 2010
21 Jan 2011 AR01 Annual return made up to 12 December 2010 with full list of shareholders
16 Sep 2010 AA Accounts for a small company made up to 31 December 2009
22 Feb 2010 AR01 Annual return made up to 12 December 2009 with full list of shareholders