TGF GROUP LTD

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Company Documents

DateDescription
29/05/2529 May 2025 Confirmation statement made on 2025-03-23 with updates

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25/01/2525 January 2025 Termination of appointment of James William Foren Cox as a director on 2025-01-24

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25/01/2525 January 2025 Appointment of Mr James William Foren Cox as a director on 2025-01-24

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29/11/2429 November 2024 Registered office address changed from The Coach House 1 Howard Road Reigate Surrey RH2 7JE England to First Floor 17-19 D'arblay St D'arblay Street Soho London W1F 8EB on 2024-11-29

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30/09/2430 September 2024 Total exemption full accounts made up to 2023-12-31

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29/04/2429 April 2024 Confirmation statement made on 2024-03-23 with updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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04/09/234 September 2023 Total exemption full accounts made up to 2022-12-31

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23/03/2323 March 2023 Confirmation statement made on 2023-03-23 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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11/11/2211 November 2022 Certificate of change of name

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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30/12/2130 December 2021 Confirmation statement made on 2021-12-30 with no updates

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09/08/219 August 2021 Appointment of Mr James William Foren Cox as a director on 2021-08-02

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09/08/219 August 2021 Appointment of Mr Richard David Mark Chapple as a director on 2021-08-02

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09/08/219 August 2021 Cessation of Sdg Registrars Limited as a person with significant control on 2021-07-19

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09/08/219 August 2021 Cessation of Sdg Nominees Limited as a person with significant control on 2021-08-02

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09/08/219 August 2021 Statement of capital following an allotment of shares on 2021-08-02

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09/08/219 August 2021 Termination of appointment of Lyn Bond as a director on 2021-08-02

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09/08/219 August 2021 Appointment of Sarah Louise Jasper-Baker as a director on 2021-08-02

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09/08/219 August 2021 Notification of Richard David Mark Chapple as a person with significant control on 2021-08-02

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09/08/219 August 2021 Notification of Sarah Louise Jasper-Baker as a person with significant control on 2021-08-02

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09/08/219 August 2021 Notification of Stonebridge Private Office Ltd as a person with significant control on 2021-08-02

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09/08/219 August 2021 Notification of Sdg Nominees Limited as a person with significant control on 2021-07-19

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04/08/214 August 2021 Resolutions

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04/08/214 August 2021 Resolutions

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02/08/212 August 2021 Sub-division of shares on 2021-07-19

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19/07/2119 July 2021 Statement of capital following an allotment of shares on 2021-07-16

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31/12/2031 December 2020 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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