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TSG UK 1 LIMITED

Company number 11845480

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Company Results (links open in a new window)
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 Sep 2024	AA	Group of companies' accounts made up to 31 December 2023	View PDF Group of companies' accounts made up to 31 December 2023 - link opens in a new window - 26 pages (26 pages) Download iXBRL
27 Feb 2024	CS01	Confirmation statement made on 24 February 2024 with no updates	View PDF Confirmation statement made on 24 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
29 Nov 2023	AA	Group of companies' accounts made up to 31 December 2022	View PDF Group of companies' accounts made up to 31 December 2022 - link opens in a new window - 26 pages (26 pages) Download iXBRL
19 Oct 2023	CH01	Director's details changed for Ms Jessica Duran on 1 June 2021	View PDF Director's details changed for Ms Jessica Duran on 1 June 2021 - link opens in a new window - 2 pages (2 pages)
08 Mar 2023	CS01	Confirmation statement made on 24 February 2023 with updates	View PDF Confirmation statement made on 24 February 2023 with updates - link opens in a new window - 4 pages (4 pages)
08 Mar 2023	AD01	Registered office address changed from 33 Cork Street Mayfair London W1S 3NQ England to 33 Cork Street 5th Floor Mayfair, London W1S 3NQ on 8 March 2023	View PDF Registered office address changed from 33 Cork Street Mayfair London W1S 3NQ England to 33 Cork Street 5th Floor Mayfair, London W1S 3NQ on 8 March 2023 - link opens in a new window - 1 page (1 page)
08 Mar 2023	AD01	Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 33 Cork Street Mayfair London W1S 3NQ on 8 March 2023	View PDF Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 33 Cork Street Mayfair London W1S 3NQ on 8 March 2023 - link opens in a new window - 1 page (1 page)
03 Oct 2022	AA	Group of companies' accounts made up to 31 December 2021	View PDF Group of companies' accounts made up to 31 December 2021 - link opens in a new window - 24 pages (24 pages)
24 Mar 2022	CS01	Confirmation statement made on 24 February 2022 with no updates	View PDF Confirmation statement made on 24 February 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Oct 2021	AA	Group of companies' accounts made up to 31 December 2020	View PDF Group of companies' accounts made up to 31 December 2020 - link opens in a new window - 24 pages (24 pages)
05 May 2021	CS01	Confirmation statement made on 24 February 2021 with no updates	View PDF Confirmation statement made on 24 February 2021 with no updates - link opens in a new window - 3 pages (3 pages)
26 Feb 2021	AA	Group of companies' accounts made up to 31 December 2019	View PDF Group of companies' accounts made up to 31 December 2019 - link opens in a new window - 23 pages (23 pages)
05 Mar 2020	CS01	Confirmation statement made on 24 February 2020 with no updates	View PDF Confirmation statement made on 24 February 2020 with no updates - link opens in a new window - 3 pages (3 pages)
15 Aug 2019	AD01	Registered office address changed from 12 Hay Hill London W1J 8NR England to 12 Hay Hill Mayfair London W1J 8NR on 15 August 2019	View PDF Registered office address changed from 12 Hay Hill London W1J 8NR England to 12 Hay Hill Mayfair London W1J 8NR on 15 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AD01	Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 12 Hay Hill London W1J 8NR on 15 August 2019	View PDF Registered office address changed from 12 Hay Hill Mayfair London W1J 8NR England to 12 Hay Hill London W1J 8NR on 15 August 2019 - link opens in a new window - 1 page (1 page)
15 Aug 2019	AD01	Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 15 August 2019	View PDF Registered office address changed from Suite 1, 3rd Floor 11 - 12 st. James's Square London SW1Y 4LB United Kingdom to 12 Hay Hill Mayfair London W1J 8NR on 15 August 2019 - link opens in a new window - 1 page (1 page)
04 Jun 2019	AA01	Current accounting period shortened from 28 February 2020 to 31 December 2019	View PDF Current accounting period shortened from 28 February 2020 to 31 December 2019 - link opens in a new window - 1 page (1 page)
03 Apr 2019	AP01	Appointment of Mr Colin Welch as a director on 2 April 2019	View PDF Appointment of Mr Colin Welch as a director on 2 April 2019 - link opens in a new window - 2 pages (2 pages)
25 Feb 2019	NEWINC	Incorporation Statement of capital on 2019-02-25 GBP .01	View PDF Incorporation Statement of capital on 2019-02-25 GBP .01 - link opens in a new window - 15 pages (15 pages)

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