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TIGERHEAD LTD.

Company number 05186222

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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)
28 Jul 2016 TM01 Termination of appointment of Peiman Mohammadi as a director on 15 June 2016
28 Jul 2016 CS01 Confirmation statement made on 21 July 2016 with updates
10 Mar 2016 CERTNM Company name changed gpv real estate LTD.\certificate issued on 10/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
08 Mar 2016 CERTNM Company name changed genesis industries LTD\certificate issued on 08/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-08
01 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
19 Aug 2015 AR01 Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 1
13 Feb 2015 AD01 Registered office address changed from 9 Brightfield Road London SE12 8QE to 38 Hardwicke Road Hastings East Sussex TN34 3PF on 13 February 2015
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
14 Aug 2014 AR01 Annual return made up to 21 July 2014 with full list of shareholders
Statement of capital on 2014-08-14
  • GBP 1
27 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Aug 2013 AR01 Annual return made up to 21 July 2013 with full list of shareholders
Statement of capital on 2013-08-28
  • GBP 1
18 Jul 2013 AP01 Appointment of Mr Peiman Mohammadi as a director
18 Jul 2013 TM01 Termination of appointment of Unicorn London Ltd as a director
18 Jul 2013 TM01 Termination of appointment of Anthony Marshall-Rush as a director
04 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Aug 2012 AR01 Annual return made up to 21 July 2012 with full list of shareholders
17 Nov 2011 TM02 Termination of appointment of Katharina Rist as a secretary
27 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Aug 2011 AR01 Annual return made up to 21 July 2011 with full list of shareholders
18 May 2011 AP01 Appointment of Anthony Stewart Marshall-Rush as a director
20 Sep 2010 AR01 Annual return made up to 21 July 2010 with full list of shareholders
20 Sep 2010 CH02 Director's details changed for Unicorn London Ltd on 15 July 2010
22 Jul 2010 AA Accounts for a dormant company made up to 31 December 2009
24 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
28 Sep 2009 363a Return made up to 21/07/09; full list of members