TARSUS LEEWARD LIMITED: Filings

  • Overview

    Company NameTARSUS LEEWARD LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 06620137
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TARSUS LEEWARD LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 01, 2026 with updates

    5 pagesCS01

    Director's details changed for Sinead Catherine Davies on Jan 08, 2026

    2 pagesCH01

    Audit exemption subsidiary accounts made up to Dec 31, 2024

    13 pagesAA

    legacy

    240 pagesPARENT_ACC

    legacy

    3 pagesGUARANTEE2

    legacy

    1 pagesAGREEMENT2

    Statement of capital on Jun 04, 2025

    • Capital: USD 100
    5 pagesSH19

    legacy

    1 pagesSH20

    legacy

    1 pagesCAP-SS

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    RES06

    Confirmation statement made on Jun 01, 2025 with no updates

    3 pagesCS01

    Audit exemption subsidiary accounts made up to Dec 31, 2023

    14 pagesAA

    legacy

    247 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Confirmation statement made on Sep 01, 2024 with no updates

    3 pagesCS01

    Director's details changed for Sinead Catherine Davies on Apr 10, 2024

    2 pagesCH01

    Termination of appointment of Mark Temple-Smith as a director on Dec 18, 2023

    1 pagesTM01

    Appointment of Mr Simon Robert Bane as a director on Dec 18, 2023

    2 pagesAP01

    Audit exemption subsidiary accounts made up to Dec 31, 2022

    15 pagesAA

    legacy

    54 pagesPARENT_ACC

    legacy

    1 pagesAGREEMENT2

    legacy

    3 pagesGUARANTEE2

    Change of details for Tarsus Holdings Limited as a person with significant control on Sep 30, 2023

    2 pagesPSC05

    Registered office address changed from , 9th Floor Metro Building, 1 Butterwick Hammersmith, London, W6 8DL to 5 Howick Place London SW1P 1WG on Oct 02, 2023

    1 pagesAD01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0