TARSUS LEEWARD LIMITED
Company Documents
| Date | Description |
|---|---|
| 04/06/254 June 2025 | Statement of capital on 2025-06-04 |
| 04/06/254 June 2025 | |
| 04/06/254 June 2025 | Resolutions |
| 04/06/254 June 2025 | |
| 02/06/252 June 2025 | Confirmation statement made on 2025-06-01 with no updates |
| 27/09/2427 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 27/09/2427 September 2024 | |
| 02/09/242 September 2024 | Confirmation statement made on 2024-09-01 with no updates |
| 11/04/2411 April 2024 | Director's details changed for Sinead Catherine Davies on 2024-04-10 |
| 03/01/243 January 2024 | Appointment of Mr Simon Robert Bane as a director on 2023-12-18 |
| 03/01/243 January 2024 | Termination of appointment of Mark Temple-Smith as a director on 2023-12-18 |
| 07/10/237 October 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 07/10/237 October 2023 | |
| 03/10/233 October 2023 | Change of details for Tarsus Holdings Limited as a person with significant control on 2023-09-30 |
| 02/10/232 October 2023 | Registered office address changed from 9th Floor Metro Building 1 Butterwick Hammersmith London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 |
| 13/09/2313 September 2023 | Confirmation statement made on 2023-09-01 with no updates |
| 04/05/234 May 2023 | Appointment of Sinead Catherine Davies as a director on 2023-04-17 |
| 04/05/234 May 2023 | Appointment of Mark Temple-Smith as a director on 2023-04-17 |
| 04/05/234 May 2023 | Appointment of Mr Nicholas Michael Perkins as a director on 2023-04-17 |
| 28/04/2328 April 2023 | Termination of appointment of Douglas Emslie as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a secretary on 2023-04-17 |
| 27/04/2327 April 2023 | Appointment of Informa Cosec Limited as a secretary on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Simon Joseph Smith as a director on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of Daniel Philip O'brien as a director on 2023-04-17 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 11/10/2211 October 2022 | |
| 11/10/2211 October 2022 | |
| 15/11/2115 November 2021 | Confirmation statement made on 2021-11-15 with no updates |
| 09/11/219 November 2021 | Audit exemption subsidiary accounts made up to 2020-12-31 |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 06/10/216 October 2021 | |
| 17/12/1417 December 2014 | ADOPT ARTICLES 08/12/2014 |
| 17/12/1417 December 2014 | STATEMENT OF COMPANY'S OBJECTS |
| 28/11/1428 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 23/07/1423 July 2014 | Annual return made up to 13 June 2014 with full list of shareholders |
| 09/09/139 September 2013 | AUDITOR'S RESIGNATION |
| 29/08/1329 August 2013 | Annual return made up to 13 June 2013 with full list of shareholders |
| 29/08/1329 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS EMSLIE / 29/08/2013 |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 12/07/1212 July 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/07/129 July 2012 | Annual return made up to 13 June 2012 with full list of shareholders |
| 02/08/112 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
| 02/08/112 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 20/07/1120 July 2011 | Annual return made up to 13 June 2011 with full list of shareholders |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 29/09/1029 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/08/104 August 2010 | Annual return made up to 13 June 2010 with full list of shareholders |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
| 01/10/091 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 31/07/0931 July 2009 | RETURN MADE UP TO 13/06/09; FULL LIST OF MEMBERS |
| 31/07/0931 July 2009 | REGISTERED OFFICE CHANGED ON 31/07/09 FROM: 4TH FLOOR METRO BUILDING 1 BUTTERWICK HAMMERSMITH LONDON W6 8DL |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ASHLEY GILES MILTON |
| 04/12/084 December 2008 | DIRECTOR RESIGNED NEIL JONES |
| 17/07/0817 July 2008 | CURRSHO FROM 30/06/2009 TO 31/12/2008 |
| 17/07/0817 July 2008 | REGISTERED OFFICE CHANGED ON 17/07/08 FROM: 10 NORWICH STREET LONDON EC4A 1BD |
| 01/07/081 July 2008 | DIRECTOR APPOINTED DOUGLAS EMSLIE |
| 01/07/081 July 2008 | DIRECTOR RESIGNED BIBI ALLY |
| 01/07/081 July 2008 | DIRECTOR APPOINTED NEIL GARTH JONES |
| 13/06/0813 June 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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