TARVOS HOLDINGS LIMITED

Company number 11261209

Date	Type	Description	View / Download
06 Mar 2024	CS01	Confirmation statement made on 5 March 2024 with no updates	(3 pages)
16 Jan 2024	AA	Accounts for a dormant company made up to 30 April 2023	(2 pages) Download iXBRL
29 Aug 2023	AA01	Previous accounting period extended from 31 December 2022 to 30 April 2023	(1 page)
29 Mar 2023	CS01	Confirmation statement made on 18 March 2023 with no updates	(3 pages)
06 Jan 2023	AA	Total exemption full accounts made up to 30 April 2022	(7 pages) Download iXBRL
12 Dec 2022	AP01	Appointment of Mr Thomas David Barnett as a director on 8 December 2022	(2 pages)
01 Oct 2022	AD01	Registered office address changed from 37 st Margaret's Street Canterbury Kent CT1 2TU England to 20-22 Watling Street Canterbury CT1 2UA on 1 October 2022	(1 page)
10 Jun 2022	TM01	Termination of appointment of Simon Thomas Ludden as a director on 30 April 2022	(1 page)
20 May 2022	AA01	Current accounting period shortened from 30 April 2023 to 31 December 2022	(1 page)
31 Mar 2022	AP01	Appointment of Mr Soondra Moorthi Appavoo as a director on 22 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Matthew Declan Ritchie as a director on 22 March 2022	(2 pages)
31 Mar 2022	AP01	Appointment of Mr Donald Scott Sinton as a director on 22 March 2022	(2 pages)
31 Mar 2022	PSC05	Change of details for Tarvos Wealth Limited as a person with significant control on 22 March 2022	(2 pages)
31 Mar 2022	AD01	Registered office address changed from Graylaw House 20 - 22 Watling Street Canterbury Kent CT1 2UA England to 37 st Margaret's Street Canterbury Kent CT1 2TU on 31 March 2022	(1 page)
30 Mar 2022	CS01	Confirmation statement made on 18 March 2022 with no updates	(3 pages)
30 Mar 2022	RESOLUTIONS	Resolutions RES13 ‐ Re-deed/facility agreement/guarantee/debenture 22/03/2022 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
29 Mar 2022	MA	Memorandum and Articles of Association	(24 pages)
28 Mar 2022	TM01	Termination of appointment of Neille Ryan as a director on 23 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Aaron Spencer as a director on 23 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Myfanwy Frances Ellen Mcdonagh as a director on 23 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Andrew Steven Masters as a director on 23 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Jeremy Paul Licence as a director on 23 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Susan Anne Jennings as a director on 23 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of Anthony Richard Chester as a director on 23 March 2022	(1 page)
28 Mar 2022	TM01	Termination of appointment of George Anthony Crofton-Martin as a director on 23 March 2022	(1 page)