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TAG TOPCO LIMITED

Company number 07535335

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Company Results (links open in a new window)
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)
17 Mar 2026 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
30 Dec 2025 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2025 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 1 page (1 page)
21 Oct 2025 SH19 Statement of capital on 21 October 2025
  • GBP 0.01
View PDF Statement of capital on 21 October 2025
  • GBP 0.01
- link opens in a new window - 3 pages (3 pages)
21 Oct 2025 SH20 Statement by Directors
View PDF Statement by Directors - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 CAP-SS Solvency Statement dated 16/10/25
View PDF Solvency Statement dated 16/10/25 - link opens in a new window - 2 pages (2 pages)
21 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
- link opens in a new window - 2 pages (2 pages)
21 Oct 2025 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/10/2025
View PDF Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Share premium account cancelled 16/10/2025
- link opens in a new window - 2 pages (2 pages)
13 Mar 2025 SH01 Statement of capital following an allotment of shares on 4 March 2025
  • GBP 673,398.944
View PDF Statement of capital following an allotment of shares on 4 March 2025
  • GBP 673,398.944
- link opens in a new window - 4 pages (4 pages)
03 Mar 2025 CS01 Confirmation statement made on 18 February 2025 with no updates
View PDF Confirmation statement made on 18 February 2025 with no updates - link opens in a new window - 3 pages (3 pages)
03 Mar 2025 PSC07 Cessation of Williams Lea Group Limited as a person with significant control on 30 June 2023
View PDF Cessation of Williams Lea Group Limited as a person with significant control on 30 June 2023 - link opens in a new window - 1 page (1 page)
23 Dec 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
View PDF Audit exemption subsidiary accounts made up to 31 December 2023 - link opens in a new window - 16 pages (16 pages)
23 Dec 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
View PDF Consolidated accounts of parent company for subsidiary company period ending 31/12/23 - link opens in a new window - 174 pages (174 pages)
23 Dec 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
View PDF Audit exemption statement of guarantee by parent company for period ending 31/12/23 - link opens in a new window - 3 pages (3 pages)
23 Dec 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
View PDF Notice of agreement to exemption from audit of accounts for period ending 31/12/23 - link opens in a new window - 1 page (1 page)
03 Dec 2024 AP01 Appointment of Mrs Anna Marie Morgan as a director on 2 December 2024
View PDF Appointment of Mrs Anna Marie Morgan as a director on 2 December 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 AP01 Appointment of Mr Toby Codrington as a director on 26 September 2024
View PDF Appointment of Mr Toby Codrington as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 AP01 Appointment of Mrs Stephanie Anne Hanson as a director on 26 September 2024
View PDF Appointment of Mrs Stephanie Anne Hanson as a director on 26 September 2024 - link opens in a new window - 2 pages (2 pages)
15 Oct 2024 TM01 Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024
View PDF Termination of appointment of Deepti Velury Bakhshi as a director on 26 September 2024 - link opens in a new window - 1 page (1 page)
11 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
10 Jun 2024 CS01 Confirmation statement made on 18 February 2024 with updates
View PDF Confirmation statement made on 18 February 2024 with updates - link opens in a new window - 4 pages (4 pages)
31 May 2024 PSC02 Notification of Tag Worldwide Holdings Limited as a person with significant control on 1 October 2021
View PDF Notification of Tag Worldwide Holdings Limited as a person with significant control on 1 October 2021 - link opens in a new window - 2 pages (2 pages)
07 May 2024 GAZ1 First Gazette notice for compulsory strike-off
View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2023 TM01 Termination of appointment of Andria Louise Gibb as a director on 1 October 2023
View PDF Termination of appointment of Andria Louise Gibb as a director on 1 October 2023 - link opens in a new window - 1 page (1 page)
14 Aug 2023 RP04AP01 Second filing for the appointment of Deepti Velury Bakhshi as a director
View PDF Second filing for the appointment of Deepti Velury Bakhshi as a director - link opens in a new window - 3 pages (3 pages)