TARSUS AM SHOWS LTD

07910136
5 HOWICK PLACE LONDON UNITED KINGDOM SW1P 1WG

Documents

Documents
Date Category Description Pages
16 Dec 2024 capital Return of Allotment of shares 3 Buy now
20 Nov 2024 accounts Annual Accounts 18 Buy now
20 Nov 2024 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
15 Oct 2024 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 247 Buy now
15 Oct 2024 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
02 Sep 2024 confirmation-statement Confirmation Statement With No Updates 3 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
07 Oct 2023 accounts Annual Accounts 18 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
08 Sep 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
04 May 2023 officers Appointment of director (Mark Temple-Smith) 2 Buy now
04 May 2023 officers Appointment of director (Sinead Catherine Davies) 2 Buy now
04 May 2023 officers Appointment of director (Mr Nicholas Michael Perkins) 2 Buy now
27 Apr 2023 officers Appointment of corporate secretary (Informa Cosec Limited) 2 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 (James Douglas Emslie) 1 Buy now
21 Nov 2022 accounts Annual Accounts 19 Buy now
21 Nov 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
17 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 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
15 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
09 Nov 2021 accounts Annual Accounts 19 Buy now
05 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 50 Buy now
05 Oct 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
05 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
26 Nov 2020 accounts Annual Accounts 19 Buy now
26 Nov 2020 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 52 Buy now
26 Nov 2020 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
26 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
07 Nov 2020 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
28 Oct 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Oct 2019 mortgage Statement of satisfaction of a charge 4 Buy now
04 Oct 2019 accounts Annual Accounts 23 Buy now
11 Jan 2019 incorporation Memorandum Articles 20 Buy now
09 Jan 2019 resolution Resolution 1 Buy now
21 Dec 2018 mortgage Registration of a charge 55 Buy now
18 Dec 2018 officers Termination of appointment of director (Kerry Heather Hogarth) 1 Buy now
18 Dec 2018 officers Termination of appointment of director (Roger Stephen Pellow) 1 Buy now
11 Dec 2018 resolution Resolution 2 Buy now
02 Nov 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
10 Aug 2018 accounts Annual Accounts 23 Buy now
23 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
07 Aug 2017 accounts Annual Accounts 24 Buy now
24 Feb 2017 officers Change of particulars for director (Simon Joseph Smith) 2 Buy now
27 Jan 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
09 Jan 2017 officers Change of particulars for director (Simon Joseph Smith) 2 Buy now
14 Nov 2016 officers Appointment of director (Simon Joseph Smith) 2 Buy now
13 Oct 2016 accounts Annual Accounts 24 Buy now
19 May 2016 change-of-name Certificate Change Of Name Company 3 Buy now
10 Mar 2016 annual-return Annual Return 5 Buy now
22 Jan 2016 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
25 Aug 2015 accounts Annual Accounts 17 Buy now
23 Mar 2015 annual-return Annual Return 15 Buy now
18 Dec 2014 address Change Registered Office Address Company With Date Old Address New Address 2 Buy now
05 Dec 2014 mortgage Statement of satisfaction of a charge 4 Buy now
06 Nov 2014 officers Appointment of director (Mr James Douglas Emslie) 3 Buy now
05 Nov 2014 officers Appointment of director (Roger Stephen Pellow) 3 Buy now
04 Nov 2014 accounts Change Account Reference Date Company Current Shortened 3 Buy now
22 Oct 2014 accounts Annual Accounts 8 Buy now
24 Apr 2014 annual-return Annual Return 3 Buy now
06 Feb 2014 mortgage Registration of a charge 36 Buy now
11 Nov 2013 accounts Annual Accounts 6 Buy now
02 Aug 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
30 May 2013 address Change Registered Office Address Company With Date Old Address 1 Buy now
03 Apr 2013 annual-return Annual Return 3 Buy now
03 Apr 2013 address Move Registers To Sail Company 1 Buy now
03 Apr 2013 address Change Sail Address Company 1 Buy now
06 Dec 2012 address Change Registered Office Address Company With Date Old Address 1 Buy now
10 May 2012 officers Termination of appointment of director (Dianne Hogarth) 1 Buy now
10 May 2012 officers Appointment of director (Kerry Heather Hogarth) 2 Buy now
16 Jan 2012 incorporation Incorporation Company 7 Buy now