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TGA UK ALPHA LIMITED

Company number 10013182

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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)
16 Feb 2024 CS01 Confirmation statement made on 15 February 2024 with no updates
04 Oct 2023 AA Full accounts made up to 31 December 2022
09 Mar 2023 AD01 Registered office address changed from Gems Sensors Lennox Road Basingstoke RG22 4AW England to Gems Sensors & Controls Unit 5, the Hyde Brighton BN2 4JU on 9 March 2023
15 Feb 2023 CS01 Confirmation statement made on 15 February 2023 with no updates
17 Nov 2022 AA Full accounts made up to 31 December 2021
15 Feb 2022 CS01 Confirmation statement made on 15 February 2022 with no updates
02 Oct 2021 AA Full accounts made up to 31 December 2020
11 Jun 2021 TM01 Termination of appointment of Nicholas John Charles Blomfield as a director on 11 June 2021
24 May 2021 AP01 Appointment of Mr Ankush Malhotra as a director on 13 May 2021
05 Mar 2021 AA Full accounts made up to 31 December 2019
23 Feb 2021 CS01 Confirmation statement made on 15 February 2021 with no updates
17 Sep 2020 AD01 Registered office address changed from Crompton Close Basildon Essex SS14 3BA United Kingdom to Gems Sensors Lennox Road Basingstoke RG22 4AW on 17 September 2020
07 Apr 2020 AP01 Appointment of Mr Gregor John Mathers as a director on 7 April 2020
07 Apr 2020 AP01 Appointment of Mr Nicholas John Charles Blomfield as a director on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of David Alistair James Rodgers as a director on 7 April 2020
07 Apr 2020 TM01 Termination of appointment of Trevor Mark Sinkinson as a director on 7 April 2020
17 Feb 2020 CS01 Confirmation statement made on 15 February 2020 with no updates
23 Oct 2019 SH20 Statement by Directors
23 Oct 2019 SH19 Statement of capital on 23 October 2019
  • GBP 1.00
23 Oct 2019 CAP-SS Solvency Statement dated 11/10/19
23 Oct 2019 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
22 Oct 2019 SH01 Statement of capital following an allotment of shares on 11 October 2019
  • GBP 19,000,001
17 Sep 2019 AA Full accounts made up to 31 December 2018
18 Feb 2019 CS01 Confirmation statement made on 15 February 2019 with updates
28 Dec 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Interest payment 17/12/2018
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES10 ‐ Resolution of allotment of securities