THOMPSON TARAZ GROUP PLC

08945941
47 PARK LANE LONDON ENGLAND W1K 1PR

Documents

Documents
Date Category Description Pages
16 Oct 2024 officers Appointment of director (Mr Christopher John Holdsworth) 2 Buy now
11 Oct 2024 accounts Annual Accounts 21 Buy now
21 Mar 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Oct 2023 accounts Annual Accounts 25 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
03 Jan 2023 officers Change of particulars for director (Mr Kelvin Deon Gray) 2 Buy now
07 Oct 2022 accounts Annual Accounts 26 Buy now
18 Jul 2022 officers Appointment of director (Mr Simon Timothy Christopher Webber) 2 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Sep 2021 accounts Annual Accounts 25 Buy now
22 Apr 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
01 Oct 2020 accounts Annual Accounts 24 Buy now
23 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
15 Jan 2020 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
10 Sep 2019 accounts Annual Accounts 24 Buy now
20 Mar 2019 confirmation-statement Confirmation Statement With Updates 3 Buy now
08 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Mar 2019 officers Change of particulars for director (Mrs Martin Michael Heffernan) 2 Buy now
24 Sep 2018 accounts Annual Accounts 26 Buy now
19 Mar 2018 confirmation-statement Confirmation Statement With Updates 7 Buy now
27 Feb 2018 address Move Registers To Sail Company With New Address 1 Buy now
27 Feb 2018 address Change Sail Address Company With New Address 1 Buy now
19 Feb 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Feb 2018 accounts Change Account Reference Date Company Current Shortened 1 Buy now
19 Jan 2018 officers Appointment of corporate secretary (London Registrars Ltd) 2 Buy now
10 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
10 Jan 2018 capital Notice of name or other designation of class of shares 2 Buy now
11 Dec 2017 officers Termination of appointment of secretary (London Registrars Ltd) 1 Buy now
05 Dec 2017 officers Appointment of secretary (Mr Afshin Taraz) 2 Buy now
28 Nov 2017 incorporation Re Registration Memorandum Articles 39 Buy now
28 Nov 2017 auditors Auditors Statement 2 Buy now
28 Nov 2017 accounts Accounts Balance Sheet 1 Buy now
28 Nov 2017 auditors Auditors Report 2 Buy now
28 Nov 2017 change-of-name Certificate Re Registration Private To Public Limited Company 1 Buy now
28 Nov 2017 resolution Resolution 1 Buy now
28 Nov 2017 change-of-name Reregistration Private To Public Company 5 Buy now
24 Nov 2017 capital Return of Allotment of shares 3 Buy now
24 Nov 2017 officers Appointment of corporate secretary (London Registrars Ltd) 2 Buy now
01 Sep 2017 accounts Annual Accounts 22 Buy now
05 Apr 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
23 Jan 2017 accounts Annual Accounts 23 Buy now
05 Apr 2016 annual-return Annual Return 4 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Kelvin Deon Gray) 2 Buy now
22 Mar 2016 officers Change of particulars for director (Mr Martin Michael Heffernan) 2 Buy now
30 Dec 2015 accounts Annual Accounts 20 Buy now
09 Sep 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Apr 2015 annual-return Annual Return 5 Buy now
05 Nov 2014 capital Return of Allotment of shares 3 Buy now
06 May 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
21 Mar 2014 capital Return of Allotment of shares 3 Buy now
19 Mar 2014 officers Appointment of director (Mr Afshin Taraz) 2 Buy now
19 Mar 2014 incorporation Incorporation Company 37 Buy now