TAG EUROPE LIMITED

Company number 02299109

Date	Type	Description	View / Download
01 Jul 2023	TM01	Termination of appointment of Frank Aghoghovbia as a director on 1 July 2023	(1 page)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
12 May 2023	CS01	Confirmation statement made on 9 May 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(24 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
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)
03 Aug 2022	PSC05	Change of details for Tag Worldwide Group Limited as a person with significant control on 1 January 2022	(2 pages)
23 May 2022	MR01	Registration of charge 022991090006, created on 18 May 2022	(34 pages)
09 May 2022	CS01	Confirmation statement made on 9 May 2022 with updates	(3 pages)
23 Mar 2022	MA	Memorandum and Articles of Association	(5 pages)
26 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
22 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
18 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
28 Jun 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	(3 pages)
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(25 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
19 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
19 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)
12 Jun 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	(3 pages)
16 Jan 2020	AP01	Appointment of Mrs Andria Louise Gibb as a director on 13 January 2020	(2 pages)
15 Jan 2020	MR05	Part of the property or undertaking has been released from charge 022991090005	(6 pages)

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