TARSUS WINDWARD LIMITED

06620149
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
06 Nov 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2024 accounts Annual Accounts 16 Buy now
29 Sep 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 247 Buy now
29 Sep 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
29 Sep 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
11 Apr 2024 officers Change of particulars for director (Sinead Catherine Davies) 2 Buy now
03 Jan 2024 officers Appointment of director (Mr Simon Robert Bane) 2 Buy now
03 Jan 2024 officers Termination of appointment of director (Mark Temple-Smith) 1 Buy now
13 Nov 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Oct 2023 accounts Annual Accounts 16 Buy now
07 Oct 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 54 Buy now
07 Oct 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
07 Oct 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
03 Oct 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
02 Oct 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 May 2023 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
04 May 2023 officers Appointment of director (Sinead Catherine Davies) 2 Buy now
28 Apr 2023 officers Termination of appointment of director (Douglas Emslie) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Simon Joseph Smith) 1 Buy now
27 Apr 2023 officers Termination of appointment of director (Daniel Philip O'brien) 1 Buy now
27 Apr 2023 officers Termination of appointment of secretary (Simon Joseph Smith) 1 Buy now
27 Apr 2023 officers Appointment of corporate secretary (Informa Cosec Limited) 2 Buy now
26 Apr 2023 officers Appointment of director (Mark Temple-Smith) 2 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
20 Apr 2023 mortgage Statement of satisfaction of a charge 1 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
11 Oct 2022 accounts Annual Accounts 16 Buy now
11 Oct 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 58 Buy now
11 Oct 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
11 Oct 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 16 Buy now
06 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
06 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
06 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
27 Nov 2020 accounts Annual Accounts 17 Buy now
27 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
27 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
27 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
07 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
30 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Dec 2019 mortgage Registration of a charge 32 Buy now
15 Nov 2019 mortgage Registration of a charge 13 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Oct 2019 mortgage Statement of satisfaction of a charge 1 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Oct 2019 accounts Annual Accounts 20 Buy now
28 Jan 2019 mortgage Statement of satisfaction of a charge 4 Buy now
03 Jan 2019 mortgage Registration of a charge 34 Buy now
02 Jan 2019 mortgage Registration of a charge 22 Buy now
21 Dec 2018 mortgage Registration of a charge 55 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 20 Buy now
31 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Aug 2017 accounts Annual Accounts 17 Buy now
20 Jun 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Apr 2017 incorporation Memorandum Articles 10 Buy now
20 Apr 2017 resolution Resolution 4 Buy now
17 Mar 2017 incorporation Memorandum Articles 10 Buy now
17 Mar 2017 resolution Resolution 5 Buy now
24 Feb 2017 officers Change of particulars for director (Simon Joseph Smith) 2 Buy now
09 Jan 2017 officers Change of particulars for director (Simon Joseph Smith) 2 Buy now
09 Dec 2016 mortgage Registration of a charge 56 Buy now
11 Nov 2016 officers Appointment of director (Simon Joseph Smith) 2 Buy now
22 Jun 2016 annual-return Annual Return 5 Buy now
21 Jun 2016 accounts Annual Accounts 17 Buy now
16 Sep 2015 capital Return of Allotment of shares 3 Buy now
15 Jul 2015 annual-return Annual Return 4 Buy now
15 Jun 2015 accounts Annual Accounts 13 Buy now
19 Jan 2015 capital Return of Allotment of shares 3 Buy now
17 Dec 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
17 Dec 2014 resolution Resolution 12 Buy now
04 Nov 2014 accounts Annual Accounts 13 Buy now
23 Jul 2014 annual-return Annual Return 4 Buy now
09 Sep 2013 auditors Auditors Resignation Company 2 Buy now
29 Aug 2013 annual-return Annual Return 4 Buy now
29 Aug 2013 officers Change of particulars for director (Douglas Emslie) 2 Buy now
09 Jul 2013 auditors Auditors Resignation Company 2 Buy now
24 Jun 2013 accounts Annual Accounts 10 Buy now
16 Jul 2012 accounts Annual Accounts 10 Buy now
11 Jul 2012 annual-return Annual Return 4 Buy now
02 Aug 2011 officers Appointment of director (Mr Daniel Philip O'brien) 2 Buy now
02 Aug 2011 officers Termination of appointment of director (Ashley Milton) 1 Buy now
29 Jul 2011 accounts Annual Accounts 10 Buy now
20 Jul 2011 annual-return Annual Return 4 Buy now
17 Mar 2011 officers Change of particulars for director (Mr Ashley Giles Milton) 2 Buy now
07 Oct 2010 mortgage Particulars of a mortgage or charge 12 Buy now
29 Sep 2010 accounts Annual Accounts 10 Buy now
04 Aug 2010 annual-return Annual Return 4 Buy now
19 Apr 2010 officers Appointment of secretary (Mr Simon Joseph Smith) 1 Buy now
01 Oct 2009 accounts Annual Accounts 11 Buy now
31 Jul 2009 annual-return Return made up to 13/06/09; full list of members 3 Buy now
31 Jul 2009 address Registered office changed on 31/07/2009 from 4TH floor metro building 1 butterwick hammersmith london W6 8DL 1 Buy now
05 Dec 2008 officers Director appointed ashley giles milton 3 Buy now
04 Dec 2008 officers Appointment terminated director neil jones 1 Buy now
17 Jul 2008 accounts Accounting reference date shortened from 30/06/2009 to 31/12/2008 1 Buy now
17 Jul 2008 address Registered office changed on 17/07/2008 from 10 norwich street london EC4A 1BD 1 Buy now