- Company Overview for TGI SPORT LTD (06367119)
- Filing history for TGI SPORT LTD (06367119)
- People for TGI SPORT LTD (06367119)
- Charges for TGI SPORT LTD (06367119)
- More for TGI SPORT LTD (06367119)
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) |
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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
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15 Oct 2015 | AR01 |
Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-10-15
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29 May 2015 | AA | Total exemption small company accounts made up to 31 August 2014 |