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TGFS23 LIMITED

Company number 00198600

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Dec 2015 CH01 Director's details changed for Mr Martyn Lewis Emmerson on 1 June 2015
23 Sep 2015 AUD Auditor's resignation
08 Jun 2015 AD01 Registered office address changed from 65 Kingsway London WC2B 6TD to Kings Place 4th Floor, 90 York Way London N1 9AG on 8 June 2015
24 Apr 2015 AA Full accounts made up to 31 December 2014
14 Apr 2015 AR01 Annual return made up to 15 March 2015 with full list of shareholders
Statement of capital on 2015-04-14
  • GBP 1
18 Feb 2015 TM01 Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014
28 May 2014 AA Full accounts made up to 31 December 2013
25 Mar 2014 AR01 Annual return made up to 15 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 1
05 Mar 2014 AP01 Appointment of Mr Sylvain Marc Pignet as a director on 28 February 2014
03 Mar 2014 TM01 Termination of appointment of Suzanne Louise Johnston as a director on 28 February 2014
02 Jan 2014 TM01 Termination of appointment of Peter Brian Russell as a director on 19 December 2013
02 Jan 2014 AP01 Appointment of Mr Martyn Lewis Emmerson as a director on 19 December 2013
30 Aug 2013 SH20 Statement by directors
30 Aug 2013 SH19 Statement of capital on 30 August 2013
  • GBP 1
30 Aug 2013 CAP-SS Solvency statement dated 29/08/13
30 Aug 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
23 Jul 2013 AA Full accounts made up to 31 December 2012
03 Jun 2013 MR01 Registration of charge 001986000010
09 Apr 2013 AR01 Annual return made up to 15 March 2013 with full list of shareholders
09 Apr 2013 CH01 Director's details changed for Mr Peter Brian Russell on 9 April 2013
09 Apr 2013 CH01 Director's details changed for Ms Suzanne Louise Johnston on 9 April 2013
09 Apr 2013 CH03 Secretary's details changed for Mr Sylvain Marc Pignet on 9 April 2013
05 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 29 May 2012 with full list of shareholders
25 May 2012 SH01 Statement of capital following an allotment of shares on 16 April 2012
  • GBP 150,000,000