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TGL MANAGEMENT LIMITED

Company number 14455234

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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)
13 Aug 2024	AD01	Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Kent DA11 8HN United Kingdom to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024	View PDF Registered office address changed from C/O Roc Accountancy, Old Rectory Building Springhead Road Northfleet Kent DA11 8HN United Kingdom to Unit 1.7, the Loom 14 Gowers Walk London E1 8PY on 13 August 2024 - link opens in a new window - 1 page (1 page)
26 Jun 2024	CS01	Confirmation statement made on 26 June 2024 with updates	View PDF Confirmation statement made on 26 June 2024 with updates - link opens in a new window - 4 pages (4 pages)
26 Jun 2024	TM01	Termination of appointment of Henrietta Skupekova as a director on 25 June 2024	View PDF Termination of appointment of Henrietta Skupekova as a director on 25 June 2024 - link opens in a new window - 1 page (1 page)
07 Mar 2024	AA	Accounts for a dormant company made up to 31 December 2023	View PDF Accounts for a dormant company made up to 31 December 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
25 Oct 2023	CS01	Confirmation statement made on 25 October 2023 with updates	View PDF Confirmation statement made on 25 October 2023 with updates - link opens in a new window - 4 pages (4 pages)
25 Oct 2023	PSC01	Notification of Frank Somma as a person with significant control on 19 October 2023	View PDF Notification of Frank Somma as a person with significant control on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Terry Ellis as a director on 19 October 2023	View PDF Appointment of Mr Terry Ellis as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Miss Henrietta Skupekova as a director on 19 October 2023	View PDF Appointment of Miss Henrietta Skupekova as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	AP01	Appointment of Mr Frank Somma as a director on 19 October 2023	View PDF Appointment of Mr Frank Somma as a director on 19 October 2023 - link opens in a new window - 2 pages (2 pages)
25 Oct 2023	TM01	Termination of appointment of Raymond Scott as a director on 19 October 2023	View PDF Termination of appointment of Raymond Scott as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	TM01	Termination of appointment of Freemantle Group Ltd as a director on 19 October 2023	View PDF Termination of appointment of Freemantle Group Ltd as a director on 19 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	PSC07	Cessation of Freemantle Group Ltd as a person with significant control on 19 October 2023	View PDF Cessation of Freemantle Group Ltd as a person with significant control on 19 October 2023 - link opens in a new window - 1 page (1 page)
25 Oct 2023	CERTNM	Company name changed boxall building services (london) LTD\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12	View PDF Company name changed boxall building services (london) LTD\certificate issued on 25/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-12 - link opens in a new window - 3 pages (3 pages)
16 Jan 2023	AA01	Current accounting period extended from 30 November 2023 to 31 December 2023	View PDF Current accounting period extended from 30 November 2023 to 31 December 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022	CS01	Confirmation statement made on 14 December 2022 with no updates	View PDF Confirmation statement made on 14 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022	AP01	Appointment of Mr Raymond Scott as a director on 5 December 2022	View PDF Appointment of Mr Raymond Scott as a director on 5 December 2022 - link opens in a new window - 2 pages (2 pages)
14 Dec 2022	TM01	Termination of appointment of Stephen Leonard Peter Jansen as a director on 5 December 2022	View PDF Termination of appointment of Stephen Leonard Peter Jansen as a director on 5 December 2022 - link opens in a new window - 1 page (1 page)
01 Nov 2022	NEWINC	Incorporation Statement of capital on 2022-11-01 GBP 100	View PDF Incorporation Statement of capital on 2022-11-01 GBP 100 - link opens in a new window - 38 pages (38 pages)

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