TAG TOPCO LIMITED

Company number 07535335

Date	Type	Description	View / Download
15 Mar 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(15 pages)
15 Mar 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
10 Mar 2021	CS01	Confirmation statement made on 18 February 2021 with no updates	(3 pages)
10 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(60 pages)
10 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 London W1F 8PR on 30 October 2020	(1 page)
24 Feb 2020	AP01	Appointment of Mrs Andria Louise Gibb as a director on 24 February 2020	(2 pages)
24 Feb 2020	TM01	Termination of appointment of Stephanie Anne Hanson as a director on 24 February 2020	(1 page)
24 Feb 2020	CS01	Confirmation statement made on 18 February 2020 with updates	(3 pages)
20 Feb 2020	AA01	Previous accounting period extended from 30 June 2019 to 31 December 2019	(1 page)
12 Dec 2019	PSC07	Cessation of Jonathan Andrew Simpson-Dent as a person with significant control on 30 July 2019	(1 page)
30 Sep 2019	TM01	Termination of appointment of Benedict James Smith as a director on 16 September 2019	(1 page)
06 Aug 2019	TM01	Termination of appointment of Jonathan Andrew Simpson-Dent as a director on 30 July 2019	(1 page)
30 Jul 2019	AP01	Appointment of Mrs Stephanie Anne Hanson as a director on 30 July 2019	(2 pages)
30 Jul 2019	AP01	Appointment of Mr Benedict James Smith as a director on 30 July 2019	(2 pages)
04 Jul 2019	AA	Full accounts made up to 30 June 2018	(19 pages)
29 Jun 2019	DISS40	Compulsory strike-off action has been discontinued	(1 page)
04 Jun 2019	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Feb 2019	CS01	Confirmation statement made on 18 February 2019 with no updates	(3 pages)
19 Jul 2018	PSC02	Notification of Williams Lea Group Limited as a person with significant control on 6 April 2016	(2 pages)
04 Jul 2018	AA	Full accounts made up to 30 June 2017	(18 pages)
16 Apr 2018	PSC07	Cessation of Paul Richard Oldfield as a person with significant control on 16 April 2018	(1 page)
16 Apr 2018	TM01	Termination of appointment of Paul Richard Oldfield as a director on 16 April 2018	(1 page)
16 Apr 2018	PSC01	Notification of Jonathan Andrew Simpson-Dent as a person with significant control on 1 April 2018	(2 pages)
11 Apr 2018	AP01	Appointment of Mr Jonathan Andrew Simpson-Dent as a director on 1 April 2018	(2 pages)