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TAG AVIATION (UK) LIMITED

Company number 03640741

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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)
22 Oct 2024 CS01 Confirmation statement made on 30 September 2024 with no updates
26 Sep 2024 AA Full accounts made up to 31 December 2023
16 Feb 2024 MR04 Satisfaction of charge 036407410030 in full
16 Feb 2024 MR04 Satisfaction of charge 036407410032 in full
13 Oct 2023 CS01 Confirmation statement made on 30 September 2023 with no updates
25 Sep 2023 AA Full accounts made up to 31 December 2022
14 Oct 2022 CS01 Confirmation statement made on 30 September 2022 with updates
13 Oct 2022 PSC07 Cessation of Roger Mcmullin as a person with significant control on 16 September 2022
13 Oct 2022 PSC01 Notification of Joanne Teresa Goodall as a person with significant control on 16 September 2022
12 Oct 2022 TM01 Termination of appointment of Roger Mcmullin as a director on 30 September 2022
05 Oct 2022 SH01 Statement of capital following an allotment of shares on 15 September 2022
  • GBP 2,250,000
24 Sep 2022 AA Full accounts made up to 31 December 2021
12 Sep 2022 MR04 Satisfaction of charge 036407410029 in full
05 Sep 2022 MR01 Registration of charge 036407410032, created on 31 August 2022
23 May 2022 MR04 Satisfaction of charge 036407410028 in full
13 Oct 2021 CS01 Confirmation statement made on 30 September 2021 with no updates
08 Oct 2021 MR04 Satisfaction of charge 036407410031 in full
06 Oct 2021 AA Full accounts made up to 31 December 2020
01 Jun 2021 MR04 Satisfaction of charge 9 in full
14 Jan 2021 AP01 Appointment of Joanne Teresa Goodall as a director on 4 January 2021
14 Jan 2021 AP01 Appointment of Jonathan Shen as a director on 4 January 2021
13 Jan 2021 TM01 Termination of appointment of Daniel Olivier Christe as a director on 31 December 2020
05 Jan 2021 AA Full accounts made up to 31 December 2019
30 Nov 2020 TM01 Termination of appointment of Carlos Enrique Gomez as a director on 27 November 2020
12 Oct 2020 CS01 Confirmation statement made on 30 September 2020 with updates