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TGI SPORT LTD

Company number 06367119

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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)
28 Jan 2021 AP04 Appointment of Ohs Secretaries Limited as a secretary on 21 December 2020
28 Jan 2021 AD01 Registered office address changed from C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT England to 9th Floor 107 Cheapside London EC2V 6DN on 28 January 2021
05 Jan 2021 TM01 Termination of appointment of Dario Tabakovic as a director on 21 December 2020
05 Jan 2021 TM02 Termination of appointment of Sable Secretaries Limited as a secretary on 21 December 2020
05 Jan 2021 TM01 Termination of appointment of Muris Tabakovic as a director on 21 December 2020
05 Jan 2021 AP01 Appointment of Mr John Thomas Lawrence as a director on 21 December 2020
05 Jan 2021 AP01 Appointment of Barclay David Nettlefold as a director on 21 December 2020
28 Aug 2020 AA01 Previous accounting period extended from 31 August 2019 to 31 December 2019
18 May 2020 CS01 Confirmation statement made on 18 March 2020 with no updates
31 May 2019 AA Unaudited abridged accounts made up to 31 August 2018
15 May 2019 CH01 Director's details changed for Muris Tabakovic on 15 May 2019
15 May 2019 CH01 Director's details changed for Mr Dario Tabakovic on 15 May 2019
15 May 2019 CH04 Secretary's details changed for Sable Secretaries Limited on 15 May 2019
02 Apr 2019 CS01 Confirmation statement made on 18 March 2019 with no updates
01 Feb 2019 AD01 Registered office address changed from C/O Sable Accounting Castlewood House 77/91 New Oxford Street London WC1A 1DG to C/- Sable International 13th Floor, One Croydon 12-16 Addiscombe Road Croydon CR0 0XT on 1 February 2019
30 May 2018 AA Unaudited abridged accounts made up to 31 August 2017
29 Mar 2018 CS01 Confirmation statement made on 18 March 2018 with no updates
29 Mar 2018 PSC04 Change of details for Mr Dario Tabakovic as a person with significant control on 1 March 2018
30 May 2017 AA Total exemption small company accounts made up to 31 August 2016
31 Mar 2017 CS01 Confirmation statement made on 18 March 2017 with updates
31 Mar 2017 CH01 Director's details changed for Dario Tabakovic on 24 August 2014
31 May 2016 AA Total exemption full accounts made up to 31 August 2015
18 Mar 2016 AR01 Annual return made up to 18 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1,000
15 Oct 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
  • GBP 1,000
29 May 2015 AA Total exemption small company accounts made up to 31 August 2014