TAG WORLDWIDE GROUP LIMITED

Company number 01031786

Date	Type	Description	View / Download
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)
04 Aug 2023	AP01	Appointment of Kevan William Thorn as a director on 27 July 2023	(2 pages)
03 Aug 2023	AP01	Appointment of Mrs Stephanie Anne Hanson as a director on 27 July 2023	(2 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	(17 pages)
21 Jul 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(74 pages)
18 Jul 2023	AP01	Appointment of David James Neal as a director on 30 June 2023	(2 pages)
01 Jul 2023	TM01	Termination of appointment of Gary Alfred Mcgaghey as a director on 30 June 2023	(1 page)
01 Jul 2023	TM01	Termination of appointment of Frank Aghoghovbia as a director on 30 June 2023	(1 page)
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)
12 May 2023	CS01	Confirmation statement made on 11 May 2023 with no updates	(3 pages)
28 Dec 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(16 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)
23 May 2022	MR01	Registration of charge 010317860013, created on 18 May 2022	(34 pages)
13 May 2022	PSC05	Change of details for a person with significant control	(2 pages)
12 May 2022	CS01	Confirmation statement made on 11 May 2022 with updates	(4 pages)
12 May 2022	PSC02	Notification of Tag Worldwide Holdings Limited as a person with significant control on 1 October 2021	(2 pages)
12 May 2022	PSC07	Cessation of Williams Lea Group Limited as a person with significant control on 1 October 2021	(1 page)
12 May 2022	CH01	Director's details changed for Mr Frank Aghovia on 2 July 2019	(2 pages)
10 Dec 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(19 pages)
10 Dec 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)