TAGGER APP LTD

Company Documents

DateDescription
15/07/2515 July 2025 NewFirst Gazette notice for voluntary strike-off

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23/04/2523 April 2025 Director's details changed for Mr. Luca Cartechini on 2024-10-01

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31/03/2531 March 2025 Application to strike the company off the register

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26/09/2426 September 2024 Total exemption full accounts made up to 2023-12-31

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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21/09/2421 September 2024 Compulsory strike-off action has been discontinued

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18/09/2418 September 2024 Registered office address changed from PO Box 4385 13607798 - Companies House Default Address Cardiff CF14 8LH to One Kingdom Street Paddington Central London W2 6BD on 2024-09-18

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23/07/2423 July 2024 First Gazette notice for compulsory strike-off

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11/03/2411 March 2024 Registered office address changed to PO Box 4385, 13607798 - Companies House Default Address, Cardiff, CF14 8LH on 2024-03-11

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

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19/09/2319 September 2023 Total exemption full accounts made up to 2022-12-31

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15/09/2315 September 2023 Confirmation statement made on 2023-09-06 with no updates

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04/09/234 September 2023 Change of details for Shop Circle Holdings Ltd as a person with significant control on 2023-09-01

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01/09/231 September 2023 Director's details changed for Mr. Luca Cartechini on 2022-01-18

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01/09/231 September 2023 Change of details for Shop Circle Holdings Ltd as a person with significant control on 2023-09-01

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01/09/231 September 2023 Registered office address changed from 29 Farm Street London W1J 5RL United Kingdom to One Kingdom Street Paddington Central London W2 6BD on 2023-09-01

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12/05/2312 May 2023 Satisfaction of charge 136077980001 in full

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12/01/2312 January 2023 Previous accounting period extended from 2022-09-30 to 2022-12-31

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08/11/228 November 2022 Confirmation statement made on 2022-09-06 with updates

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20/10/2220 October 2022 Register(s) moved to registered inspection location 9th Floor 107 Cheapside London EC2V 6DN

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20/10/2220 October 2022 Register inspection address has been changed to 9th Floor 107 Cheapside London EC2V 6DN

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19/10/2219 October 2022 Appointment of Ohs Secretaries Limited as a secretary on 2022-10-19

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19/10/2219 October 2022 Change of details for Shop Circle Holdings Ltd as a person with significant control on 2021-12-22

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19/10/2219 October 2022 Change of details for Shop Circle Holdings Ltd as a person with significant control on 2022-09-08

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10/10/2210 October 2022 Registered office address changed from Northcliffe House Young Street London W8 5EH United Kingdom to 29 Farm Street London W1J 5RL on 2022-10-10

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29/12/2129 December 2021 Registered office address changed from 9 Pound Lane Godalming Surrey GU7 1BX England to Northcliffe House Young Street London W8 5EH on 2021-12-29

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24/12/2124 December 2021 Notification of Shop Circle Holdings Ltd as a person with significant control on 2021-12-22

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23/12/2123 December 2021 Termination of appointment of Samuel Robert Henning as a director on 2021-12-22

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23/12/2123 December 2021 Appointment of Mr Gian Maria Gramondi as a director on 2021-12-22

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23/12/2123 December 2021 Termination of appointment of Steven David Jones as a director on 2021-12-22

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23/12/2123 December 2021 Withdrawal of a person with significant control statement on 2021-12-23

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23/12/2123 December 2021 Termination of appointment of Alexander Richard Dover as a director on 2021-12-22

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23/12/2123 December 2021 Appointment of Mr Luca Cartechini as a director on 2021-12-22

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