TARSUS US LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/11/246 November 2024 | Confirmation statement made on 2024-11-01 with no updates |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | |
| 30/09/2430 September 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 30/09/2430 September 2024 | |
| 11/04/2411 April 2024 | Director's details changed for Sinead Catherine Davies on 2024-04-10 |
| 03/01/243 January 2024 | Termination of appointment of Mark Temple-Smith as a director on 2023-12-18 |
| 03/01/243 January 2024 | Appointment of Mr Simon Robert Bane as a director on 2023-12-18 |
| 02/11/232 November 2023 | Confirmation statement made on 2023-11-01 with no updates |
| 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 Metro Building 9th Floor 1 Butterwick London W6 8DL to 5 Howick Place London SW1P 1WG on 2023-10-02 |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | |
| 28/09/2328 September 2023 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 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 |
| 04/05/234 May 2023 | Appointment of Sinead Catherine Davies as a director 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 Simon Joseph Smith as a secretary on 2023-04-17 |
| 27/04/2327 April 2023 | Termination of appointment of James Douglas Emslie as a director 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 Daniel Philip O'brien as a director on 2023-04-17 |
| 11/10/2211 October 2022 | |
| 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 | |
| 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 |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 05/10/215 October 2021 | |
| 15/06/1515 June 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 11/11/1411 November 2014 | Annual return made up to 8 October 2014 with full list of shareholders |
| 04/11/144 November 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 13/11/1313 November 2013 | Annual return made up to 8 October 2013 with full list of shareholders |
| 07/11/137 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
| 06/11/136 November 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 06/11/2013 |
| 09/09/139 September 2013 | AUDITOR'S RESIGNATION |
| 09/07/139 July 2013 | AUDITOR'S RESIGNATION |
| 24/06/1324 June 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 04/12/124 December 2012 | Annual return made up to 8 October 2012 with full list of shareholders |
| 16/07/1216 July 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 31/10/1131 October 2011 | Annual return made up to 8 October 2011 with full list of shareholders |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 03/08/113 August 2011 | DIRECTOR APPOINTED MR DANIEL PHILIP O'BRIEN |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
| 03/08/113 August 2011 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY MILTON |
| 29/07/1129 July 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 17/03/2011 |
| 15/11/1015 November 2010 | Annual return made up to 8 October 2010 with full list of shareholders |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
| 28/10/1028 October 2010 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 07/10/107 October 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 01/07/101 July 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 19/04/1019 April 2010 | APPOINTMENT TERMINATED, SECRETARY PETER BEGG |
| 19/04/1019 April 2010 | SECRETARY APPOINTED MR SIMON JOSEPH SMITH |
| 18/11/0918 November 2009 | Annual return made up to 8 October 2009 with full list of shareholders |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ASHLEY GILES MILTON / 08/10/2009 |
| 18/11/0918 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES DOUGLAS EMSLIE / 08/10/2009 |
| 05/05/095 May 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 08/01/098 January 2009 | REGISTERED OFFICE CHANGED ON 08/01/2009 FROM METRO BUILDING, 4TH FLOOR 1 BUTTERWICK LONDON W6 8DL |
| 08/01/098 January 2009 | RETURN MADE UP TO 08/10/08; FULL LIST OF MEMBERS |
| 05/12/085 December 2008 | DIRECTOR APPOINTED ASHLEY GILES MILTON |
| 04/12/084 December 2008 | APPOINTMENT TERMINATED DIRECTOR NEIL JONES |
| 26/11/0826 November 2008 | FACILITY AGREEMENT 23/09/2008 |
| 31/10/0831 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 02/10/082 October 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 26/09/0826 September 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 04/12/074 December 2007 | RETURN MADE UP TO 08/10/07; FULL LIST OF MEMBERS |
| 04/12/074 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 04/12/074 December 2007 | REGISTERED OFFICE CHANGED ON 04/12/07 FROM: THIRD FLOOR, COMMONWEALTH HOUSE 2 CHALKHILL ROAD LONDON W6 8DW |
| 31/07/0731 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 02/04/072 April 2007 | NC INC ALREADY ADJUSTED 01/12/04 |
| 02/04/072 April 2007 | NC INC ALREADY ADJUSTED 01/12/04 |
| 16/11/0616 November 2006 | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS |
| 17/08/0617 August 2006 | REF SECT 394 |
| 05/06/065 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 31/10/0531 October 2005 | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS |
| 15/08/0515 August 2005 | ACC. REF. DATE SHORTENED FROM 31/10/05 TO 31/12/04 |
| 25/01/0525 January 2005 | ﾽ NC 1000/20000000 01/ |
| 08/10/048 October 2004 | SECRETARY RESIGNED |
| 08/10/048 October 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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