TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Date	Type	Description	View / Download
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
23 May 2022	MR01	Registration of charge 010317860013, created on 18 May 2022	(34 pages)
13 May 2022	PSC05	Change of details for a person with significant control	(2 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
12 May 2022	PSC02	Notification of Tag Worldwide Holdings Limited as a person with significant control on 1 October 2021	(2 pages)
12 May 2022	PSC07	Cessation of Williams Lea Group Limited as a person with significant control on 1 October 2021	(1 page)
12 May 2022	CH01	Director's details changed for Mr Frank Aghovia on 2 July 2019	(2 pages)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
14 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
13 Jul 2021	CS01	Confirmation statement made on 11 May 2021 with no updates	(3 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
10 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
30 Oct 2020	AD01	Registered office address changed from , 55 Wells Street, London, W1A 3AE, England to 1-5 Poland Street London W1F 8PR on 30 October 2020	(1 page)
30 Jun 2020	AP01	Appointment of Mr Gary Alfred Mcgaghey as a director on 30 June 2020	(2 pages)
30 Jun 2020	TM01	Termination of appointment of Mark David Smith as a director on 30 June 2020	(1 page)
30 Jun 2020	CS01	Confirmation statement made on 11 May 2020 with no updates	(3 pages)
10 Feb 2020	AP01	Appointment of Mr David Nicholas Kassler as a director on 16 September 2019	(2 pages)
16 Jan 2020	AP01	Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
25 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)

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