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TARPAN LIMITED

Company number 07210509

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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)
23 May 2024 AA01 Current accounting period extended from 31 March 2024 to 30 September 2024
04 Apr 2024 CH01 Director's details changed for Bente Norlyk Goulding on 4 April 2024
04 Apr 2024 CS01 Confirmation statement made on 31 March 2024 with no updates
31 Oct 2023 AA Micro company accounts made up to 31 March 2023
09 Jun 2023 CH01 Director's details changed for Bente Norlyk Goulding on 9 June 2023
09 Jun 2023 PSC04 Change of details for Mrs Bente Norlyk Goulding as a person with significant control on 9 June 2023
31 Mar 2023 CS01 Confirmation statement made on 31 March 2023 with no updates
29 Nov 2022 RP04CS01 Second filing of Confirmation Statement dated 31 March 2022
23 Nov 2022 CC01 Notice of Restriction on the Company's Articles
23 Nov 2022 MA Memorandum and Articles of Association
23 Nov 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Nov 2022 SH01 Statement of capital following an allotment of shares on 1 April 2021
  • GBP 100
17 Nov 2022 AA Micro company accounts made up to 31 March 2022
31 Mar 2022 CS01 31/03/22 Statement of Capital gbp 100
  • ANNOTATION Clarification a second filed CS01 statement of capital & shareholder information change was registered on 29/11/2022.
10 Aug 2021 AA Micro company accounts made up to 31 March 2021
31 Mar 2021 CS01 Confirmation statement made on 31 March 2021 with updates
18 Nov 2020 AA Micro company accounts made up to 31 March 2020
01 Apr 2020 CS01 Confirmation statement made on 31 March 2020 with updates
24 Mar 2020 PSC04 Change of details for Mrs Bente Norlyk Goulding as a person with significant control on 10 October 2019
27 Dec 2019 AA Micro company accounts made up to 31 March 2019
10 Oct 2019 AD01 Registered office address changed from 171-173 Gray's Inn Road London Greater London WC1X 8UE to 4th Floor 4 Tabernacle Street London EC2A 4LU on 10 October 2019
01 Apr 2019 CS01 Confirmation statement made on 31 March 2019 with updates
20 Dec 2018 AA Micro company accounts made up to 31 March 2018
14 Jun 2018 PSC04 Change of details for Mrs Bente Norlyk Goulding as a person with significant control on 14 June 2018
14 Jun 2018 CH01 Director's details changed for Bente Norlyk Goulding on 14 June 2018