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THOMPSON TARAZ GROUP PLC

Company number 08945941

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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)
10 Feb 2025	PSC04	Change of details for Mr Afshin Taraz as a person with significant control on 10 February 2025	View PDF Change of details for Mr Afshin Taraz as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
10 Feb 2025	PSC04	Change of details for Mr Martin Michael Heffernan as a person with significant control on 10 February 2025	View PDF Change of details for Mr Martin Michael Heffernan as a person with significant control on 10 February 2025 - link opens in a new window - 2 pages (2 pages)
20 Nov 2024	AP01	Appointment of Mr Philip Shearer as a director on 1 November 2024	View PDF Appointment of Mr Philip Shearer as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
16 Oct 2024	AP01	Appointment of Mr Christopher John Holdsworth as a director on 1 April 2024	View PDF Appointment of Mr Christopher John Holdsworth as a director on 1 April 2024 - link opens in a new window - 2 pages (2 pages)
11 Oct 2024	AA	Group of companies' accounts made up to 31 March 2024	View PDF Group of companies' accounts made up to 31 March 2024 - link opens in a new window - 21 pages (21 pages)
21 Mar 2024	CS01	Confirmation statement made on 19 March 2024 with no updates	View PDF Confirmation statement made on 19 March 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Group of companies' accounts made up to 31 March 2023	View PDF Group of companies' accounts made up to 31 March 2023 - link opens in a new window - 25 pages (25 pages)
20 Mar 2023	CS01	Confirmation statement made on 19 March 2023 with no updates	View PDF Confirmation statement made on 19 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jan 2023	CH01	Director's details changed for Mr Kelvin Deon Gray on 3 January 2023	View PDF Director's details changed for Mr Kelvin Deon Gray on 3 January 2023 - link opens in a new window - 2 pages (2 pages)
07 Oct 2022	AA	Group of companies' accounts made up to 31 March 2022	View PDF Group of companies' accounts made up to 31 March 2022 - link opens in a new window - 26 pages (26 pages)
18 Jul 2022	AP01	Appointment of Mr Simon Timothy Christopher Webber as a director on 2 February 2022	View PDF Appointment of Mr Simon Timothy Christopher Webber as a director on 2 February 2022 - link opens in a new window - 2 pages (2 pages)
21 Mar 2022	CS01	Confirmation statement made on 19 March 2022 with no updates	View PDF Confirmation statement made on 19 March 2022 with no updates - link opens in a new window - 3 pages (3 pages)
23 Sep 2021	AA	Group of companies' accounts made up to 31 March 2021	View PDF Group of companies' accounts made up to 31 March 2021 - link opens in a new window - 25 pages (25 pages)
22 Apr 2021	CS01	Confirmation statement made on 19 March 2021 with updates	View PDF Confirmation statement made on 19 March 2021 with updates - link opens in a new window - 6 pages (6 pages)
01 Oct 2020	AA	Group of companies' accounts made up to 31 March 2020	View PDF Group of companies' accounts made up to 31 March 2020 - link opens in a new window - 24 pages (24 pages)
23 Mar 2020	CS01	Confirmation statement made on 19 March 2020 with no updates	View PDF Confirmation statement made on 19 March 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Jan 2020	TM02	Termination of appointment of London Registrars Ltd as a secretary on 15 January 2020	View PDF Termination of appointment of London Registrars Ltd as a secretary on 15 January 2020 - link opens in a new window - 1 page (1 page)
10 Sep 2019	AA	Group of companies' accounts made up to 31 March 2019	View PDF Group of companies' accounts made up to 31 March 2019 - link opens in a new window - 24 pages (24 pages)
20 Mar 2019	CS01	Confirmation statement made on 19 March 2019 with updates	View PDF Confirmation statement made on 19 March 2019 with updates - link opens in a new window - 3 pages (3 pages)
08 Mar 2019	PSC04	Change of details for Mrs Martin Michael Heffernan as a person with significant control on 1 September 2018	View PDF Change of details for Mrs Martin Michael Heffernan as a person with significant control on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
08 Mar 2019	CH01	Director's details changed for Mrs Martin Michael Heffernan on 1 September 2018	View PDF Director's details changed for Mrs Martin Michael Heffernan on 1 September 2018 - link opens in a new window - 2 pages (2 pages)
24 Sep 2018	AA	Group of companies' accounts made up to 31 March 2018	View PDF Group of companies' accounts made up to 31 March 2018 - link opens in a new window - 26 pages (26 pages)
19 Mar 2018	CS01	Confirmation statement made on 19 March 2018 with updates	View PDF Confirmation statement made on 19 March 2018 with updates - link opens in a new window - 7 pages (7 pages)
27 Feb 2018	AD03	Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th	View PDF Register(s) moved to registered inspection location Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)
27 Feb 2018	AD02	Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th	View PDF Register inspection address has been changed to Suite a 6 Honduras Street London EC1Y 0th - link opens in a new window - 1 page (1 page)

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THOMPSON TARAZ GROUP PLC

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