TGI SPORT VIRTUAL LIMITED

07517715
OFFICE 310 12 HAMMERSMITH GROVE LONDON UNITED KINGDOM W6 7AP

Documents

Documents
Date Category Description Pages
27 Nov 2024 change-of-name Certificate Change Of Name Company 2 Buy now
25 Nov 2024 incorporation Memorandum Articles 33 Buy now
18 Nov 2024 resolution Resolution 4 Buy now
05 Nov 2024 mortgage Registration of a charge 58 Buy now
27 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Oct 2024 mortgage Statement of satisfaction of a charge 1 Buy now
24 Sep 2024 mortgage Statement of satisfaction of a charge 4 Buy now
14 Aug 2024 officers Termination of appointment of director (Simon Antony Green) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (James Bruton Gambrell) 1 Buy now
14 Aug 2024 officers Termination of appointment of director (Maurice Andrew Crean) 1 Buy now
14 Aug 2024 officers Appointment of director (Mr Ian Robert William Buckley) 2 Buy now
14 Aug 2024 officers Appointment of director (Mr Martin Jolly) 2 Buy now
22 Apr 2024 accounts Annual Accounts 17 Buy now
17 Jan 2024 officers Appointment of director (Mr Simon Antony Green) 2 Buy now
02 Jan 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
09 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Apr 2023 accounts Annual Accounts 18 Buy now
23 Mar 2023 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
23 Mar 2023 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Oct 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
06 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Mar 2022 accounts Annual Accounts 13 Buy now
27 Oct 2021 confirmation-statement Confirmation Statement With Updates 5 Buy now
27 May 2021 mortgage Registration of a charge 26 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
21 Apr 2021 mortgage Statement of satisfaction of a charge 1 Buy now
15 Apr 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
15 Apr 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
31 Mar 2021 accounts Annual Accounts 14 Buy now
12 Mar 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Apr 2020 accounts Annual Accounts 13 Buy now
04 Feb 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
25 Nov 2019 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
04 Apr 2019 accounts Annual Accounts 11 Buy now
12 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Oct 2018 officers Appointment of director (Mr Maurice Andrew Crean) 2 Buy now
05 Apr 2018 accounts Annual Accounts 10 Buy now
12 Mar 2018 persons-with-significant-control Withdrawal Of A Person With Significant Control Statement 2 Buy now
08 Feb 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
23 Jan 2018 mortgage Registration of a charge 70 Buy now
03 Jan 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
13 Jul 2017 accounts Annual Accounts 14 Buy now
08 Feb 2017 confirmation-statement Confirmation Statement With Updates 6 Buy now
05 Oct 2016 mortgage Registration of a charge 34 Buy now
12 Apr 2016 accounts Annual Accounts 5 Buy now
18 Mar 2016 officers Termination of appointment of director (Matthew Benjamin Harold Wheeler) 1 Buy now
18 Mar 2016 officers Termination of appointment of director (Colman Stephenson) 1 Buy now
02 Mar 2016 annual-return Annual Return 5 Buy now
01 Mar 2016 officers Appointment of director (Mr James Bruton Gambrell) 2 Buy now
29 Feb 2016 officers Termination of appointment of director (Roger Graeme Hall) 1 Buy now
24 Feb 2015 annual-return Annual Return 5 Buy now
28 Nov 2014 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Nov 2014 accounts Annual Accounts 8 Buy now
15 May 2014 officers Appointment of director (Mr Roger Graeme Hall) 2 Buy now
15 May 2014 officers Termination of appointment of director (Christopher Buckley) 1 Buy now
15 Apr 2014 officers Change of particulars for director (Mr Matthew Benjamin Harold Wheeler) 2 Buy now
20 Feb 2014 annual-return Annual Return 5 Buy now
20 Feb 2014 address Change Registered Office Address Company With Date Old Address 1 Buy now
18 Oct 2013 officers Appointment of director (Mr Matthew Benjamin Harold Wheeler) 2 Buy now
18 Oct 2013 officers Termination of appointment of director (Jan Meren) 1 Buy now
10 Sep 2013 accounts Annual Accounts 5 Buy now
27 Feb 2013 annual-return Annual Return 5 Buy now
25 Feb 2013 accounts Amended Accounts 9 Buy now
20 Feb 2013 officers Change of particulars for director (Colman Stephenson) 2 Buy now
28 Sep 2012 accounts Annual Accounts 10 Buy now
20 Sep 2012 document-replacement Second Filing Of Form With Form Type 4 Buy now
14 Sep 2012 officers Appointment of director (Colman Stephenson) 2 Buy now
13 Sep 2012 officers Termination of appointment of director 2 Buy now
28 Jun 2012 mortgage Particulars of a mortgage or charge 6 Buy now
02 Mar 2012 annual-return Annual Return 5 Buy now
01 Mar 2012 officers Change of particulars for director (Jan Tore Mergen) 2 Buy now
25 Jan 2012 officers Appointment of director (Christopher Buckley) 3 Buy now
25 Jan 2012 officers Appointment of director (Jan Tore Mergen) 3 Buy now
15 Dec 2011 officers Change of particulars for director (Nicholas John Charlton) 2 Buy now
12 Dec 2011 accounts Change Account Reference Date Company Current Shortened 1 Buy now
20 May 2011 officers Change of particulars for director (Nick Charlton) 3 Buy now
04 Feb 2011 incorporation Incorporation Company 34 Buy now