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TARSUS LUZHNIKI LIMITED

Company number 06697908

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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)
31 Oct 2019 CS01 Confirmation statement made on 31 October 2019 with updates
23 Oct 2019 MR04 Satisfaction of charge 5 in full
22 Oct 2019 PSC07 Cessation of Tarsus Group Plc as a person with significant control on 14 August 2019
15 Oct 2019 MR04 Satisfaction of charge 066979080007 in full
03 Oct 2019 AA Full accounts made up to 31 December 2018
28 Jan 2019 MR04 Satisfaction of charge 066979080006 in full
21 Dec 2018 MR01 Registration of charge 066979080007, created on 19 December 2018
05 Nov 2018 CS01 Confirmation statement made on 25 October 2018 with updates
02 Nov 2018 CS01 Confirmation statement made on 26 October 2018 with updates
10 Aug 2018 AA Full accounts made up to 31 December 2017
20 Sep 2017 CS01 Confirmation statement made on 20 September 2017 with updates
02 Aug 2017 AA Full accounts made up to 31 December 2016
17 Mar 2017 MA Memorandum and Articles of Association
17 Mar 2017 RESOLUTIONS Resolutions
  • RES13 ‐ Ole member approve authorise terms of arrangementsbetweeen tarus grup PLC and others approval of debenture 30/11/2016
  • RES01 ‐ Resolution of alteration of Articles of Association
24 Feb 2017 CH01 Director's details changed for Simon Joseph Smith on 24 February 2017
09 Jan 2017 CH01 Director's details changed for Simon Joseph Smith on 13 December 2016
09 Dec 2016 MR01 Registration of charge 066979080006, created on 2 December 2016
11 Nov 2016 AP01 Appointment of Simon Joseph Smith as a director on 11 November 2016
20 Sep 2016 CS01 Confirmation statement made on 20 September 2016 with updates
22 Jun 2016 AA Full accounts made up to 31 December 2015
08 Oct 2015 AR01 Annual return made up to 15 September 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 10,409,499
15 Jun 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AA Full accounts made up to 31 December 2013
04 Nov 2014 AR01 Annual return made up to 15 September 2014 with full list of shareholders
Statement of capital on 2014-11-04
  • GBP 10,409,499
19 Nov 2013 AR01 Annual return made up to 15 September 2013 with full list of shareholders
Statement of capital on 2013-11-19
  • GBP 10,409,499