TAG TOPCO LIMITED

07535335
1-5 POLAND STREET LONDON ENGLAND W1F 8PR

Documents

Documents
Date Category Description Pages
15 Oct 2024 officers Appointment of director (Mr Toby Codrington) 2 Buy now
15 Oct 2024 officers Appointment of director (Mrs Stephanie Anne Hanson) 2 Buy now
15 Oct 2024 officers Termination of appointment of director (Deepti Velury Bakhshi) 1 Buy now
11 Jun 2024 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jun 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
07 May 2024 gazette Gazette Notice Compulsory 1 Buy now
01 Oct 2023 officers Termination of appointment of director (Andria Louise Gibb) 1 Buy now
14 Aug 2023 officers Second Filing Of Director Appointment With Name 3 Buy now
03 Aug 2023 officers Appointment of director (Deepti Velury Bakhshi) 3 Buy now
21 Jul 2023 accounts Annual Accounts 15 Buy now
21 Jul 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 74 Buy now
28 Jun 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
28 Jun 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
07 Mar 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Dec 2022 accounts Annual Accounts 15 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Aug 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 68 Buy now
31 Aug 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
31 Aug 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
14 Mar 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Jan 2022 accounts Annual Accounts 14 Buy now
10 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
19 Oct 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 59 Buy now
19 Oct 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
15 Mar 2021 accounts Annual Accounts 15 Buy now
15 Mar 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/19 1 Buy now
10 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Jan 2021 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/19 60 Buy now
10 Jan 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/19 3 Buy now
30 Oct 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Feb 2020 officers Appointment of director (Mrs Andria Louise Gibb) 2 Buy now
24 Feb 2020 officers Termination of appointment of director (Stephanie Anne Hanson) 1 Buy now
24 Feb 2020 confirmation-statement Confirmation Statement With Updates 3 Buy now
20 Feb 2020 accounts Change Account Reference Date Company Previous Extended 1 Buy now
12 Dec 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Sep 2019 officers Termination of appointment of director (Benedict James Smith) 1 Buy now
06 Aug 2019 officers Termination of appointment of director (Jonathan Andrew Simpson-Dent) 1 Buy now
30 Jul 2019 officers Appointment of director (Mrs Stephanie Anne Hanson) 2 Buy now
30 Jul 2019 officers Appointment of director (Mr Benedict James Smith) 2 Buy now
04 Jul 2019 accounts Annual Accounts 19 Buy now
29 Jun 2019 gazette Gazette Filings Brought Up To Date 1 Buy now
04 Jun 2019 gazette Gazette Notice Compulsory 1 Buy now
25 Feb 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
19 Jul 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
04 Jul 2018 accounts Annual Accounts 18 Buy now
16 Apr 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
16 Apr 2018 officers Termination of appointment of director (Paul Richard Oldfield) 1 Buy now
16 Apr 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
11 Apr 2018 officers Appointment of director (Mr Jonathan Andrew Simpson-Dent) 2 Buy now
09 Apr 2018 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Mar 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Mar 2018 officers Termination of appointment of director (Richard Stanley Coward) 1 Buy now
28 Feb 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
26 Feb 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 Jan 2018 officers Termination of appointment of director (Stuart Dudley Trood) 1 Buy now
18 Jan 2018 officers Termination of appointment of secretary (Jane Li) 1 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
18 Jan 2018 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
27 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
24 May 2017 officers Appointment of director (Mr Paul Richard Oldfield) 2 Buy now
08 May 2017 officers Termination of appointment of director (Andrea Lattimore) 1 Buy now
24 Feb 2017 confirmation-statement Confirmation Statement With Updates 8 Buy now
10 Oct 2016 accounts Annual Accounts 19 Buy now
01 Jun 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Feb 2016 annual-return Annual Return 6 Buy now
22 Feb 2016 officers Change of particulars for director (Mr Stuart Dudley Trood) 2 Buy now
13 Nov 2015 officers Appointment of secretary (Mrs Jane Li) 2 Buy now
13 Nov 2015 officers Termination of appointment of secretary (Exel Secretarial Services Limited) 1 Buy now
12 Oct 2015 officers Termination of appointment of director (Peter David Zillig) 1 Buy now
03 Sep 2015 accounts Annual Accounts 17 Buy now
10 Aug 2015 officers Appointment of director (Mr Richard Stanley Coward) 2 Buy now
03 Mar 2015 annual-return Annual Return 6 Buy now
05 Sep 2014 accounts Annual Accounts 17 Buy now
12 Aug 2014 officers Appointment of director (Andrea Lattimore) 2 Buy now
11 Aug 2014 officers Termination of appointment of director (Stephen Christopher Charles Nunn) 1 Buy now
12 May 2014 annual-return Annual Return 6 Buy now
12 May 2014 officers Change of particulars for director (Peter David Zillig) 2 Buy now
27 Jan 2014 officers Termination of appointment of secretary (William Duncan) 1 Buy now
27 Jan 2014 officers Appointment of corporate secretary (Exel Secretarial Services Limited) 2 Buy now
07 Jan 2014 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Oct 2013 officers Termination of appointment of director (Conor Davey) 1 Buy now
01 Oct 2013 accounts Annual Accounts 17 Buy now
02 Jul 2013 officers Appointment of director (Peter David Zillig) 2 Buy now
01 Jul 2013 officers Termination of appointment of director (Paul Graham) 1 Buy now
01 Jul 2013 officers Appointment of director (Stephen Christopher Charles Nunn) 2 Buy now
17 Jun 2013 miscellaneous Miscellaneous 1 Buy now
13 Mar 2013 annual-return Annual Return 12 Buy now
11 Feb 2013 officers Appointment of director (Conor James Davey) 2 Buy now
08 Feb 2013 officers Termination of appointment of director (Richard Jameson) 1 Buy now
08 Feb 2013 officers Termination of appointment of director (Stephen Parish) 1 Buy now
12 Oct 2012 accounts Annual Accounts 16 Buy now
25 Sep 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
19 Sep 2012 accounts Change Account Reference Date Company Previous Shortened 3 Buy now
23 May 2012 annual-return Annual Return 23 Buy now
21 May 2012 officers Termination of appointment of director (Justin Barton) 2 Buy now
21 May 2012 officers Termination of appointment of director (Timothy Griffiths) 2 Buy now
08 Feb 2012 resolution Resolution 52 Buy now
11 Aug 2011 resolution Resolution 48 Buy now
10 Aug 2011 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now