Name: |
TZAR GROUP LTD.
PORTLAND HILL GROUP LIMITED |
Address: | 925 FINCHLEY ROAD, LONDON, NW11 7PE |
Incorporation Date: | 1993-12-01 |
date | name | form type |
2022-11-30 | CONFIRMATION STATEMENT MADE ON 03/11/22, NO UPDATES | CS01 |
2022-09-21 | 31/12/21 UNAUDITED ABRIDGED | AA |
2021-09-26 | 31/12/20 UNAUDITED ABRIDGED | AA |
2021-12-02 | CONFIRMATION STATEMENT MADE ON 20/11/21, NO UPDATES | CS01 |
2020-12-31 | CONFIRMATION STATEMENT MADE ON 20/11/20, NO UPDATES | CS01 |
2020-12-24 | 31/12/19 UNAUDITED ABRIDGED | AA |
2019-11-28 | CONFIRMATION STATEMENT MADE ON 20/11/19, NO UPDATES | CS01 |
2019-09-27 | 31/12/18 UNAUDITED ABRIDGED | AA |
2018-09-21 | PREVSHO FROM 29/12/2017 TO 28/12/2017 | AA01 |
2018-11-22 | CONFIRMATION STATEMENT MADE ON 20/11/18, NO UPDATES | CS01 |
2018-12-13 | 31/12/17 UNAUDITED ABRIDGED | AA |
2017-12-06 | CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES | CS01 |
2017-09-25 | 31/12/16 UNAUDITED ABRIDGED | AA |
2016-12-12 | CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES | CS01 |
2016-09-27 | 31/12/15 TOTAL EXEMPTION SMALL | AA |
2015-12-04 | 20/11/15 FULL LIST | AR01 |
2015-01-13 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/13 | AAMD |
2015-09-18 | 31/12/14 TOTAL EXEMPTION SMALL | AA |
2015-05-18 | COMPANY NAME CHANGED TZAR GROUP LTD.CERTIFICATE ISSUED ON 18/05/15 | CERTNM |
2015-12-29 | 01/12/15 STATEMENT OF CAPITAL GBP 400000 | SH01 |
2015-05-17 | APPOINTMENT TERMINATED, SECRETARY BHAVNA MOHAMMADIAN | TM02 |
2014-12-01 | 20/11/14 FULL LIST | AR01 |
2014-03-12 | 30/12/13 STATEMENT OF CAPITAL GBP 300000 | SH01 |
2014-10-23 | 31/12/13 TOTAL EXEMPTION SMALL | AA |
2013-11-23 | 20/11/13 FULL LIST | AR01 |
2013-01-06 | 31/12/11 TOTAL EXEMPTION SMALL | AA |
2013-12-12 | 31/12/12 TOTAL EXEMPTION SMALL | AA |
2013-09-16 | PREVSHO FROM 30/12/2012 TO 29/12/2012 | AA01 |
2012-12-21 | 20/11/12 FULL LIST | AR01 |
2012-09-24 | PREVSHO FROM 31/12/2011 TO 30/12/2011 | AA01 |
2011-12-21 | 20/11/11 FULL LIST | AR01 |
2011-10-03 | 31/12/10 TOTAL EXEMPTION SMALL | AA |
2011-10-07 | DIRECTOR APPOINTED MRS BHAVNA MOHAMMADIAN | AP01 |
2010-12-03 | 20/11/10 FULL LIST | AR01 |
2010-10-05 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
2009-12-01 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
2009-01-02 | 31/12/07 TOTAL EXEMPTION SMALL | AA |
2009-12-11 | 20/11/09 FULL LIST | AR01 |
2008-12-08 | RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS | 363a |
2007-11-30 | RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS | 363a |
2007-10-31 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | AA |
2007-01-09 | RETURN MADE UP TO 20/11/06; FULL LIST OF MEMBERS | 363s |
2006-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | AA |
2006-01-06 | RETURN MADE UP TO 20/11/05; FULL LIST OF MEMBERS | 363s |
2005-06-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | AA |
2005-01-05 | RETURN MADE UP TO 20/11/04; FULL LIST OF MEMBERS | 363s |
2004-10-30 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | AA |
2004-10-29 | COMPANY NAME CHANGEDMOHAMMADIAN LIMITEDCERTIFICATE ISSUED ON 29/10/04 | CERTNM |
2003-01-03 | NEW SECRETARY APPOINTED | 288a |
2003-12-18 | RETURN MADE UP TO 20/11/03; FULL LIST OF MEMBERS | 363s |
2003-01-03 | SECRETARY RESIGNED | 288b |
2003-11-04 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | AA |
2002-01-03 | RETURN MADE UP TO 01/12/01; FULL LIST OF MEMBERS | 363s |
2002-12-02 | RETURN MADE UP TO 01/12/02; FULL LIST OF MEMBERS | 363s |
2002-01-02 | FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
2002-10-17 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/01 | AA |
2001-01-29 | RETURN MADE UP TO 01/12/00; FULL LIST OF MEMBERS | 363s |
2000-02-15 | FULL ACCOUNTS MADE UP TO 31/12/98 | AA |
2000-11-03 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
2000-03-10 | RETURN MADE UP TO 01/12/99; FULL LIST OF MEMBERS | 363s |
Last update: 2024-12-12 10:01:04