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TG ACQUISITIONS LIMITED

Company number 09613652

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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)
14 Dec 2021 TM01 Termination of appointment of Jonathan Simon Goldstein as a director on 6 December 2021
06 Dec 2021 SH01 Statement of capital following an allotment of shares on 6 December 2021
  • GBP 4,100,100
08 Sep 2021 AA Accounts for a small company made up to 31 December 2020
25 Jun 2021 PSC05 Change of details for South Audley Street Llp as a person with significant control on 17 November 2020
25 Jun 2021 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 25 June 2021
11 Jun 2021 MR04 Satisfaction of charge 096136520002 in full
11 Jun 2021 MR04 Satisfaction of charge 096136520003 in full
10 Jun 2021 CS01 Confirmation statement made on 29 May 2021 with no updates
06 May 2021 MR01 Registration of charge 096136520004, created on 4 May 2021
17 Nov 2020 AD01 Registered office address changed from 33 Davies Street London W1K 4LR England to 116 Upper Street London N1 1QP on 17 November 2020
07 Oct 2020 AA Accounts for a small company made up to 31 December 2019
30 Jul 2020 CS01 Confirmation statement made on 29 May 2020 with no updates
30 Jul 2020 AA Accounts for a small company made up to 31 December 2018
14 Jun 2019 CS01 Confirmation statement made on 29 May 2019 with no updates
20 Feb 2019 AA Accounts for a small company made up to 31 December 2017
16 Oct 2018 MR01 Registration of charge 096136520003, created on 12 October 2018
24 Sep 2018 TM01 Termination of appointment of Arrif Sultan Ali as a director on 22 June 2018
05 Jun 2018 CS01 Confirmation statement made on 29 May 2018 with no updates
11 Oct 2017 AA Accounts for a small company made up to 31 December 2016
29 Sep 2017 AA01 Previous accounting period shortened from 31 May 2017 to 31 December 2016
04 Aug 2017 AA Accounts for a small company made up to 31 May 2016
22 Jun 2017 CS01 Confirmation statement made on 29 May 2017 with updates
03 May 2017 DISS40 Compulsory strike-off action has been discontinued
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
14 Jun 2016 AR01 Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 100