Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Dec 2024 |
AA |
Micro company accounts made up to 31 March 2024
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20 Jun 2024 |
AA01 |
Previous accounting period shortened from 31 May 2024 to 31 March 2024
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23 May 2024 |
CS01 |
Confirmation statement made on 22 May 2024 with updates
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22 Feb 2024 |
AA |
Accounts for a dormant company made up to 31 May 2023
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17 Aug 2023 |
CERTNM |
Company name changed tag luxury rentals LIMITED\certificate issued on 17/08/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-08-16
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04 Aug 2023 |
PSC05 |
Change of details for Tag Holdings Ltd as a person with significant control on 24 July 2023
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22 May 2023 |
CS01 |
Confirmation statement made on 22 May 2023 with updates
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01 Feb 2023 |
AA |
Accounts for a dormant company made up to 31 May 2022
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08 Jun 2022 |
TM01 |
Termination of appointment of Thomas Alastair Baker as a director on 23 March 2022
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23 May 2022 |
CS01 |
Confirmation statement made on 22 May 2022 with updates
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17 Feb 2022 |
AA |
Micro company accounts made up to 31 May 2021
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07 Feb 2022 |
PSC07 |
Cessation of Thomas Alastair Baker as a person with significant control on 14 January 2022
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19 Jan 2022 |
PSC02 |
Notification of Tag Holdings Ltd as a person with significant control on 14 January 2022
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24 May 2021 |
CS01 |
Confirmation statement made on 22 May 2021 with updates
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20 Apr 2021 |
MR04 |
Satisfaction of charge 113772580001 in full
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26 Feb 2021 |
AA |
Micro company accounts made up to 31 May 2020
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13 Oct 2020 |
CH01 |
Director's details changed for Mr Gareth Christopher Hughes on 13 October 2020
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22 May 2020 |
CS01 |
Confirmation statement made on 22 May 2020 with updates
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27 Mar 2020 |
CH01 |
Director's details changed for Mr Thomas Alastair Baker on 27 March 2020
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27 Mar 2020 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 27 March 2020
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04 Feb 2020 |
AA |
Total exemption full accounts made up to 31 May 2019
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22 May 2019 |
CS01 |
Confirmation statement made on 22 May 2019 with updates
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13 Feb 2019 |
AD01 |
Registered office address changed from The Old Quarry Caton Ashburton Newton Abbot Devon TQ13 7LH England to Orchard House Clyst St. Mary Exeter Devon EX5 1BR on 13 February 2019
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13 Feb 2019 |
PSC04 |
Change of details for Mr Thomas Alastair Baker as a person with significant control on 13 February 2019
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11 Jul 2018 |
MR01 |
Registration of charge 113772580001, created on 11 July 2018
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