TGI SPORT LTD

06367119
5-6 HENRIETTA STREET LONDON ENGLAND WC2E 8PS

Documents

Documents
Date Category Description Pages
14 May 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2024 accounts Annual Accounts 10 Buy now
07 Apr 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
20 Mar 2023 accounts Annual Accounts 10 Buy now
24 Jan 2023 gazette Gazette Filings Brought Up To Date 1 Buy now
18 Jan 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
24 May 2022 officers Termination of appointment of director (John Thomas Lawrence) 1 Buy now
24 May 2022 officers Termination of appointment of director (Barclay David Nettlefold) 1 Buy now
24 May 2022 officers Appointment of director (Mr Ian Robert William Buckley) 2 Buy now
24 May 2022 officers Appointment of director (Mr Paul Roberts) 2 Buy now
23 May 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
23 May 2022 officers Termination of appointment of secretary (Ohs Secretaries Limited) 1 Buy now
23 Mar 2022 officers Termination of appointment of director (Mark John Riddleston) 1 Buy now
23 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Mar 2022 officers Change of particulars for corporate secretary (Ohs Secretaries Limited) 1 Buy now
19 Nov 2021 officers Appointment of director (Mr Mark John Riddleston) 2 Buy now
20 Aug 2021 accounts Annual Accounts 11 Buy now
28 Jul 2021 mortgage Registration of a charge 38 Buy now
21 May 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 May 2021 accounts Annual Accounts 11 Buy now
26 Mar 2021 resolution Resolution 3 Buy now
10 Feb 2021 persons-with-significant-control Notification Of A Person With Significant Control Statement 2 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
10 Feb 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
28 Jan 2021 officers Appointment of corporate secretary (Ohs Secretaries Limited) 2 Buy now
28 Jan 2021 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Dario Tabakovic) 1 Buy now
05 Jan 2021 officers Termination of appointment of secretary (Sable Secretaries Limited) 1 Buy now
05 Jan 2021 officers Termination of appointment of director (Muris Tabakovic) 1 Buy now
05 Jan 2021 officers Appointment of director (Mr John Thomas Lawrence) 2 Buy now
05 Jan 2021 officers Appointment of director (Barclay David Nettlefold) 2 Buy now
28 Aug 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
18 May 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 May 2019 accounts Annual Accounts 8 Buy now
15 May 2019 officers Change of particulars for director (Muris Tabakovic) 2 Buy now
15 May 2019 officers Change of particulars for director (Mr Dario Tabakovic) 2 Buy now
15 May 2019 officers Change of particulars for corporate secretary (Sable Secretaries Limited) 1 Buy now
02 Apr 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
01 Feb 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
30 May 2018 accounts Annual Accounts 11 Buy now
29 Mar 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Mar 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 May 2017 accounts Annual Accounts 6 Buy now
31 Mar 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
31 Mar 2017 officers Change of particulars for director (Dario Tabakovic) 2 Buy now
31 May 2016 accounts Annual Accounts 13 Buy now
18 Mar 2016 annual-return Annual Return 5 Buy now
15 Oct 2015 annual-return Annual Return 5 Buy now
29 May 2015 accounts Annual Accounts 4 Buy now
13 Oct 2014 annual-return Annual Return 5 Buy now
30 May 2014 accounts Annual Accounts 3 Buy now
03 Oct 2013 annual-return Annual Return 5 Buy now
31 May 2013 accounts Annual Accounts 4 Buy now
16 May 2013 officers Termination of appointment of director (Donald Campbell) 1 Buy now
21 Sep 2012 annual-return Annual Return 6 Buy now
21 Sep 2012 officers Appointment of corporate secretary (Sable Secretaries Limited) 2 Buy now
21 Sep 2012 address Change Sail Address Company 1 Buy now
21 Sep 2012 officers Termination of appointment of secretary (Sable Accounting Limited) 1 Buy now
30 Jul 2012 officers Change of particulars for director (Dario Tabakovic) 2 Buy now
31 May 2012 accounts Annual Accounts 5 Buy now
19 Oct 2011 annual-return Annual Return 6 Buy now
19 Oct 2011 officers Change of particulars for corporate secretary (Quotient Financial Solutions Ltd) 2 Buy now
19 Oct 2011 officers Termination of appointment of director (Raymond Burke) 1 Buy now
11 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
25 Jan 2011 accounts Annual Accounts 9 Buy now
24 Nov 2010 officers Change of particulars for director (Muris Tabakovic) 2 Buy now
24 Nov 2010 officers Change of particulars for director (Raymond Henry Burke) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Raymond Henry Burke) 2 Buy now
22 Oct 2010 officers Change of particulars for director (Muris Tabakovic) 2 Buy now
06 Oct 2010 annual-return Annual Return 6 Buy now
05 Oct 2010 officers Change of particulars for director (Dario Tabakovic) 2 Buy now
05 Oct 2010 officers Change of particulars for director (Muris Taba) 3 Buy now
05 Oct 2010 officers Appointment of corporate secretary (Quotient Financial Solutions Ltd) 2 Buy now
04 Oct 2010 officers Change of particulars for director (Raymond Henry Burke) 2 Buy now
04 Oct 2010 officers Termination of appointment of secretary (Tax Etc Ltd) 1 Buy now
08 Sep 2010 accounts Change Account Reference Date Company Previous Extended 1 Buy now
13 Apr 2010 address Change Registered Office Address Company With Date Old Address 1 Buy now
09 Feb 2010 officers Appointment of director (Muris Taba) 3 Buy now
09 Feb 2010 officers Termination of appointment of director (Mohamed Bhyat) 2 Buy now
09 Feb 2010 officers Termination of appointment of director (George Rautenbach) 2 Buy now
27 Jan 2010 change-of-name Certificate Change Of Name Company 2 Buy now
27 Jan 2010 change-of-name Change Of Name Notice 2 Buy now
09 Oct 2009 annual-return Annual Return 5 Buy now
02 Sep 2009 accounts Annual Accounts 9 Buy now
20 Jan 2009 accounts Annual Accounts 9 Buy now
08 Oct 2008 annual-return Return made up to 11/09/08; full list of members 5 Buy now
08 Oct 2008 address Registered office changed on 08/10/2008 from suite a 25 floral st london WC2E 9DS 1 Buy now
08 Oct 2008 address Location of register of members 1 Buy now
08 Oct 2008 address Location of debenture register 1 Buy now
08 Oct 2008 officers Director's change of particulars / darjo tabakovic / 14/11/2007 1 Buy now
30 Nov 2007 officers New director appointed 2 Buy now
16 Nov 2007 accounts Accounting reference date shortened from 30/09/08 to 30/06/08 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 officers New director appointed 1 Buy now
16 Nov 2007 capital Ad 13/11/07--------- £ si 100@1=100 £ ic 1/101 2 Buy now
11 Sep 2007 incorporation Incorporation Company 17 Buy now