- Company Overview for TGA (UK) LIMITED (07379581)
- Filing history for TGA (UK) LIMITED (07379581)
- People for TGA (UK) LIMITED (07379581)
- Charges for TGA (UK) LIMITED (07379581)
- More for TGA (UK) LIMITED (07379581)
| 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) |
|---|---|---|---|
| 04 Oct 2023 | CS01 | Confirmation statement made on 17 September 2023 with no updates | |
| 02 May 2023 | AA | Total exemption full accounts made up to 31 October 2022 | |
| 23 Feb 2023 | AD01 | Registered office address changed from Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX United Kingdom to Lumaneri House Blythe Gate Blythe Valley Park Solihull West Midlands B90 8AH on 23 February 2023 | |
| 29 Sep 2022 | CS01 | Confirmation statement made on 17 September 2022 with updates | |
| 25 Apr 2022 | AA | Total exemption full accounts made up to 31 October 2021 | |
| 07 Oct 2021 | CS01 | Confirmation statement made on 17 September 2021 with updates | |
| 28 Jun 2021 | AA | Total exemption full accounts made up to 31 October 2020 | |
| 12 May 2021 | CH01 | Director's details changed for Mark Averill on 9 April 2021 | |
| 12 May 2021 | PSC04 | Change of details for Mr Mark Averill as a person with significant control on 9 April 2021 | |
| 22 Oct 2020 | CS01 | Confirmation statement made on 17 September 2020 with updates | |
| 16 Jul 2020 | AA | Total exemption full accounts made up to 31 October 2019 | |
| 28 Oct 2019 | AD01 | Registered office address changed from 26a Richmond Road Olton Solihull West Midlands B92 7RP to Virginia House 56 Warwick Road Solihull United Kingdom West Midlands B92 7HX on 28 October 2019 | |
| 10 Oct 2019 | CH01 | Director's details changed for Mark Averill on 10 October 2019 | |
| 08 Oct 2019 | CS01 | Confirmation statement made on 17 September 2019 with no updates | |
| 20 Mar 2019 | AA | Total exemption full accounts made up to 31 October 2018 | |
| 01 Oct 2018 | CS01 | Confirmation statement made on 17 September 2018 with no updates | |
| 25 Jan 2018 | AA | Total exemption full accounts made up to 31 October 2017 | |
| 19 Sep 2017 | CS01 | Confirmation statement made on 17 September 2017 with no updates | |
| 26 Jan 2017 | AA | Total exemption small company accounts made up to 31 October 2016 | |
| 23 Sep 2016 | CS01 | Confirmation statement made on 17 September 2016 with updates | |
| 21 Jan 2016 | AA | Total exemption small company accounts made up to 31 October 2015 | |
| 25 Sep 2015 | AR01 |
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
|
|
| 29 Apr 2015 | MR04 | Satisfaction of charge 1 in full | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 2 in full | |
| 29 Apr 2015 | MR04 | Satisfaction of charge 5 in full |