TAG WORLDWIDE HOLDINGS LIMITED

Company number 05696914

Date	Type	Description	View / Download
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)
24 May 2022	PSC05	Change of details for Wertheimer Uk Limited as a person with significant control on 1 December 2019	(2 pages)
23 May 2022	CH01	Director's details changed for Eimear Ann Larkin on 1 December 2019	(2 pages)
23 May 2022	CS01	Confirmation statement made on 17 May 2022 with updates	(3 pages)
23 May 2022	MR01	Registration of charge 056969140002, created on 18 May 2022	(34 pages)
07 Apr 2022	MR05	Part of the property or undertaking has been released and no longer forms part of charge 056969140001	(1 page)
06 Dec 2021	CERTNM	Company name changed williams lea holdings LIMITED\certificate issued on 06/12/21 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2021-12-03	(3 pages)
14 Oct 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
14 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
14 Oct 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
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 17 May 2021 with no updates	(3 pages)
21 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(21 pages)
21 Apr 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 Soho London W1F 8PR on 30 October 2020	(1 page)
16 Jun 2020	MA	Memorandum and Articles of Association	(7 pages)
08 Jun 2020	CS01	Confirmation statement made on 17 May 2020 with no updates	(3 pages)
11 Feb 2020	AP01	Appointment of Mr Frank Aghoghovbia as a director on 16 September 2019	(2 pages)
12 Dec 2019	CH01	Director's details changed for Mr David Nicholas Kassler on 1 December 2019	(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	(19 pages)