TAG TOPCO LIMITED

Company number 07535335

Date	Type	Description	View / Download
07 May 2024	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Oct 2023	TM01	Termination of appointment of Andria Louise Gibb as a director on 1 October 2023	(1 page)
14 Aug 2023	RP04AP01	Second filing for the appointment of Deepti Velury Bakhshi as a director	(3 pages)
03 Aug 2023	AP01	Appointment of Deepti Velury Bakhshi as a director on 27 July 2023 ANNOTATION Clarification a second filed AP01 was registered on 14/08/2023	(3 pages)
21 Jul 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(15 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
28 Jun 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
28 Jun 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
07 Mar 2023	CS01	Confirmation statement made on 18 February 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(15 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(68 pages)
31 Aug 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
31 Aug 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
14 Mar 2022	CS01	Confirmation statement made on 18 February 2022 with no updates	(3 pages)
26 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(14 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
19 Oct 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(59 pages)
19 Oct 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
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)