Companies House does not verify the accuracy of the information filed

TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Follow this company File for this company

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
23 Dec 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2023	View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 17 pages (17 pages)
23 Dec 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/23	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 174 pages (174 pages)
23 Dec 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/23	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/23	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
19 Dec 2024	SH01	Statement of capital following an allotment of shares on 17 December 2024 GBP 65,319	View PDF Statement of capital following an allotment of shares on 17 December 2024 GBP 65,319 - link opens in a new window - 3 pages (3 pages)
03 Dec 2024	AP01	Appointment of Mrs Anna Marie Morgan as a director on 2 December 2024	View PDF Appointment of Mrs Anna Marie Morgan as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
08 Oct 2024	TM01	Termination of appointment of David James Neal as a director on 25 September 2024	View PDF Termination of appointment of David James Neal as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of David Nicholas Kassler as a director on 25 September 2024	View PDF Termination of appointment of David Nicholas Kassler as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
08 Oct 2024	TM01	Termination of appointment of Deepti Velury Bakhshi as a director on 25 September 2024	View PDF Termination of appointment of Deepti Velury Bakhshi as a director on 25 September 2024 - link opens in a new window - 1 page (1 page)
31 May 2024	CS01	Confirmation statement made on 11 May 2024 with no updates	View PDF Confirmation statement made on 11 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
01 Oct 2023	TM01	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023	View PDF Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023	RP04AP01	Second filing for the appointment of Deepti Velury Bakhshi as a director	View PDF Second filing for the appointment of Deepti Velury Bakhshi as a director - link opens in a new window - 3 pages (3 pages)
04 Aug 2023	AP01	Appointment of Kevan William Thorn as a director on 27 July 2023	View PDF Appointment of Kevan William Thorn as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Mrs Stephanie Anne Hanson as a director on 27 July 2023	View PDF Appointment of Mrs Stephanie Anne Hanson as a director on 27 July 2023 - link opens in a new window - 2 pages (2 pages)
03 Aug 2023	AP01	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023	View PDF Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023 - link opens in a new window - 3 pages (3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	View PDF Audit exemption subsidiary accounts made up to 31 December 2022 - link opens in a new window - 17 pages (17 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/22 - link opens in a new window - 74 pages (74 pages)
18 Jul 2023	AP01	Appointment of David James Neal as a director on 30 June 2023	View PDF Appointment of David James Neal as a director on 30 June 2023 - link opens in a new window - 2 pages (2 pages)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 30 June 2023	View PDF Termination of appointment of Gary Alfred Mcgaghey as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
01 Jul 2023	TM01	Termination of appointment of Frank Aghoghovbia as a director on 30 June 2023	View PDF Termination of appointment of Frank Aghoghovbia as a director on 30 June 2023 - link opens in a new window - 1 page (1 page)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/22 - link opens in a new window - 1 page (1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/22 - link opens in a new window - 3 pages (3 pages)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	View PDF Confirmation statement made on 11 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	View PDF Audit exemption subsidiary accounts made up to 31 December 2021 - link opens in a new window - 16 pages (16 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/21 - link opens in a new window - 68 pages (68 pages)

Cookies on Companies House services

TAG WORLDWIDE GROUP LIMITED

Filter by category