TAG INTERNATIONAL DEVELOPMENT LIMITED

Company number 07171834

Date	Type	Description	View / Download
28 Mar 2024	CS01	Confirmation statement made on 23 March 2024 with no updates	(3 pages)
22 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 March 2023	(22 pages)
22 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/23	(34 pages)
22 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/23	(3 pages)
22 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/23	(1 page)
18 Mar 2024	PSC05	Change of details for Afa International Limited as a person with significant control on 12 April 2023	(2 pages)
16 Nov 2023	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Change of name 25/10/2023	(1 page)
10 Nov 2023	RESOLUTIONS	Resolutions RES13 ‐ Company name change 25/10/2023 RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
06 Nov 2023	MA	Memorandum and Articles of Association	(9 pages)
31 Oct 2023	CERTNM	Company name changed axiom international LIMITED\certificate issued on 31/10/23 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2023-10-25	(3 pages)
17 Oct 2023	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Transfr on enforsement security 29/05/2021 RES01 ‐ Resolution of adoption of Articles of Association	(3 pages)
17 Oct 2023	MR04	Satisfaction of charge 071718340001 in full	(1 page)
16 Oct 2023	MR01	Registration of charge 071718340002, created on 13 October 2023	(65 pages)
06 Oct 2023	AA	Audit exemption subsidiary accounts made up to 31 March 2022	(20 pages)
25 Sep 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22	(42 pages)
25 Sep 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/03/22	(3 pages)
25 Sep 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/03/22	(1 page)
27 Apr 2023	TM01	Termination of appointment of Jonathan Darcy Blything Blows as a director on 6 April 2023	(1 page)
31 Mar 2023	CS01	Confirmation statement made on 23 March 2023 with no updates	(3 pages)
10 Mar 2023	PSC05	Change of details for Afa Bidco Limited as a person with significant control on 5 January 2021	(2 pages)
30 Jun 2022	TM02	Termination of appointment of Edward Nutter as a secretary on 31 May 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of Edward Nutter as a director on 31 May 2022	(1 page)
30 Jun 2022	TM01	Termination of appointment of John Robert Kelly as a director on 30 April 2022	(1 page)
25 May 2022	AA	Accounts for a small company made up to 31 March 2021	(23 pages)
28 Mar 2022	CS01	Confirmation statement made on 23 March 2022 with updates	(4 pages)