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TGF UNIQUE LIMITED

Company number 03920217

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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)
15 Apr 2021 AA Full accounts made up to 31 March 2020
09 Feb 2021 CS01 Confirmation statement made on 4 February 2021 with no updates
21 Jan 2021 AD01 Registered office address changed from , Australis House Unit 2, Heron Way, Feltham, Middlesex, TW14 0AR to 672 Spur Road North Feltham Trading Estate Feltham TW14 0SL on 21 January 2021
17 Dec 2020 AP01 Appointment of Mr Michael Peder Wede as a director on 16 December 2020
08 Dec 2020 TM01 Termination of appointment of Marinus Johannes Uleman as a director on 10 October 2020
23 Mar 2020 AP01 Appointment of Mr Peter Meldrum Larsen as a director on 10 March 2020
23 Mar 2020 AP01 Appointment of Mr Marinus Johannes Uleman as a director on 10 March 2020
23 Mar 2020 AP01 Appointment of Mr Shaun Cowell Reed as a director on 10 March 2020
23 Mar 2020 TM01 Termination of appointment of Anita Mirchandani as a director on 10 March 2020
10 Feb 2020 AA Full accounts made up to 31 March 2019
06 Feb 2020 CS01 Confirmation statement made on 4 February 2020 with no updates
02 Jan 2020 TM01 Termination of appointment of Michael Phillip Carter Byrne as a director on 31 December 2019
27 Nov 2019 CH01 Director's details changed for Mr Patrick Man Bun Lee on 22 November 2019
22 Aug 2019 TM01 Termination of appointment of Kristoff Keele as a director on 31 March 2019
07 Feb 2019 CS01 Confirmation statement made on 4 February 2019 with no updates
03 Jan 2019 AA Full accounts made up to 31 March 2018
06 Aug 2018 AP01 Appointment of Mr Kristoff Keele as a director on 24 July 2018
06 Aug 2018 TM01 Termination of appointment of Kristoff Keele as a director on 1 August 2018
06 Aug 2018 AP01 Appointment of Mr Kristoff Keele as a director on 1 August 2018
10 Jul 2018 TM01 Termination of appointment of Adam Thomas Martin as a director on 30 June 2018
05 Mar 2018 PSC02 Notification of Toll Global Forwarding Group (Uk) Ltd as a person with significant control on 6 April 2016
02 Mar 2018 PSC04 Change of details for Mr Richard Lee as a person with significant control on 6 April 2016
07 Feb 2018 CS01 Confirmation statement made on 4 February 2018 with no updates
18 Dec 2017 AA Full accounts made up to 31 March 2017
13 Oct 2017 TM01 Termination of appointment of Mark Steven Kurzeja as a director on 1 October 2017