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TAGS INVESTMENTS
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TAGS INVESTMENTS: Filings

    • Overview

    Company NameTAGS INVESTMENTS
    Company StatusActive
    Legal FormPrivate unlimited company
    Company Number 08854890
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for TAGS INVESTMENTS?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 02, 2026 with no updates

    		3 pagesCS01

    Director's details changed for Ms Eleanor Marie Kernighan on Apr 15, 2026

    		2 pagesCH01

    Director's details changed for Mrs Frances Ruth Davies on Apr 22, 2025

    		2 pagesCH01

    Change of details for Mrs Frances Ruth Davies as a person with significant control on Nov 20, 2023

    		2 pagesPSC04

    Confirmation statement made on Apr 02, 2025 with no updates

    		3 pagesCS01

    Satisfaction of charge 088548900001 in full

    		1 pagesMR04

    Confirmation statement made on Apr 05, 2024 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2023 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2022 with no updates

    		3 pagesCS01

    Change of details for Ms Andrea Shelley as a person with significant control on Apr 08, 2020

    		2 pagesPSC04

    Confirmation statement made on Apr 05, 2021 with no updates

    		3 pagesCS01

    Registration of charge 088548900001, created on Sep 25, 2020

    		18 pagesMR01

    Confirmation statement made on Apr 05, 2020 with no updates

    		3 pagesCS01

    Registered office address changed from Progeny House 46 Park Place Leeds LS1 2RY England to Progeny, 1a Tower Square Wellington Street Leeds LS1 4DL on Apr 08, 2020

    		1 pagesAD01

    legacy

    		7 pagesRP04CS01

    Confirmation statement made on Apr 05, 2019 with no updates

    		3 pagesCS01

    Confirmation statement made on Apr 05, 2018 with no updates

    		3 pagesCS01

    Confirmation statement made on Jan 21, 2018 with no updates

    		3 pagesCS01

    Cessation of Kenneth Duncan Morrison as a person with significant control on Feb 01, 2017

    		1 pagesPSC07

    Confirmation statement made on Jan 21, 2017 with updates

    		10 pagesCS01
    Annotations
    DateAnnotation
    May 21, 2019Clarification A second filed CS01 (Information about people with significant control) was registered on 21/05/2019.

    Registered office address changed from Progeny Private Law, Park House Park Square West Leeds LS1 2PW to Progeny House 46 Park Place Leeds LS1 2RY on Apr 14, 2016

    		1 pagesAD01

    Annual return made up to Jan 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 27, 2016

    Statement of capital on Jan 27, 2016

    • Capital: GBP 100
    		SH01

    Previous accounting period extended from Jan 31, 2015 to Apr 05, 2015

    		1 pagesAA01

    Registered office address changed from Gordons Llp Riverside West Whitehall Road Leeds LS1 4AW to Progeny Private Law, Park House Park Square West Leeds LS1 2PW on Aug 28, 2015

    		1 pagesAD01

    Annual return made up to Jan 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 26, 2015

    Statement of capital on Jan 26, 2015

    • Capital: GBP 100
    		SH01
    2Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0