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119 TSG LIMITED

Company number 07976528

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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)
30 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
12 Mar 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-03-12
  • GBP 2
30 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
27 May 2014 AAMD Amended accounts made up to 31 March 2013
16 May 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-05-16
  • GBP 2
03 Mar 2014 AD01 Registered office address changed from 495 Green Lanes Palmers Green London N13 4BS United Kingdom on 3 March 2014
25 Feb 2014 CERTNM Company name changed dramrace LIMITED\certificate issued on 25/02/14
  • RES15 ‐ Change company name resolution on 2014-02-21
25 Feb 2014 CONNOT Change of name notice
18 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-14
18 Feb 2014 CONNOT Change of name notice
29 Jan 2014 AP01 Appointment of Mr Anthony Ieronimou as a director
29 Jan 2014 TM01 Termination of appointment of Andrew Davis as a director
29 Jan 2014 AP01 Appointment of Ms Nina Katerina Tryfonos as a director
29 Jan 2014 AD01 Registered office address changed from 41 Chalton Street London NW1 1JD United Kingdom on 29 January 2014
25 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
05 Mar 2012 NEWINC Incorporation