TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Date	Type	Description	View / Download
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)
25 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(62 pages)
17 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(3 pages)
17 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
14 Oct 2019	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
30 Sep 2019	RESOLUTIONS	Resolutions RES13 ‐ App of dir 24/09/2019	(1 page)
27 Sep 2019	CH01	Director's details changed for Mr Mark David Smith on 24 September 2019	(2 pages)
27 Sep 2019	AD01	Registered office address changed from Shairaz Monkey Island Lane, Bray, Maidenhead, SL6 2EA, England to 55 Wells Street London W1A 3AE on 27 September 2019	(1 page)
27 Sep 2019	AP01	Appointment of Mr Mark David Smith as a director on 24 September 2019	(3 pages)
13 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company.
13 Sep 2019	ANNOTATION	Rectified The TM01 was removed from the public register on 26/11/2019 as it was done without the authority of the company.
13 Sep 2019	PSC07	Cessation of Williams Lea Group Limited as a person with significant control on 6 April 2016	(1 page)
13 Sep 2019	PSC07	Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018	(1 page)
13 Sep 2019	ANNOTATION	Rectified the form AD01 was removed from the public register on 26/11/2019 as it was done without the authority of the company
06 Aug 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 6 August 2019	(1 page)
04 Jul 2019	AP01	Appointment of Mr Benedict James Smith as a director on 4 July 2019	(2 pages)
02 Jul 2019	AP01	Appointment of Mr Frank Aghovia as a director on 2 July 2019	(2 pages)
14 Jun 2019	CS01	Confirmation statement made on 11 May 2019 with no updates	(3 pages)
22 Nov 2018	AA	Full accounts made up to 31 December 2017	(26 pages)
20 Jul 2018	PSC05	Change of details for Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 May 2018	CS01	Confirmation statement made on 11 May 2018 with updates	(4 pages)
16 May 2018	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
16 Apr 2018	PSC07	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)

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