TGG THE GORDON GROUP OF COMPANIES LIMITED

Company number 07076342

Date	Type	Description	View / Download
23 Nov 2017	CS01	Confirmation statement made on 14 November 2017 with updates	(5 pages)
12 Oct 2017	AD01	Registered office address changed from New Bridge Street 30-34 New Bridge Street London EC4V 6BJ England to New Bridge Street House 30-34 New Bridge Street London EC4V 6BJ on 12 October 2017	(1 page)
04 Oct 2017	AD01	Registered office address changed from Euro House 1394 High Road Whetstone London N20 9YZ to New Bridge Street 30-34 New Bridge Street London EC4V 6BJ on 4 October 2017	(1 page)
17 Jul 2017	AA	Total exemption full accounts made up to 31 December 2016	(7 pages)
09 Mar 2017	MR01	Registration of charge 070763420001, created on 7 March 2017	(26 pages)
24 Nov 2016	CS01	Confirmation statement made on 14 November 2016 with updates	(6 pages)
02 Jun 2016	AA	Accounts for a dormant company made up to 31 December 2015	(3 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 4,999,544	(4 pages)
11 Feb 2016	SH01	Statement of capital following an allotment of shares on 13 January 2016 GBP 937,044	(4 pages)
14 Dec 2015	AR01	Annual return made up to 14 November 2015 with full list of shareholders Statement of capital on 2015-12-14 GBP 1	(3 pages)
14 Dec 2015	CH01	Director's details changed for Mr Roderick Gordon Taylor on 3 December 2015	(2 pages)
29 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(3 pages)
04 Dec 2014	AR01	Annual return made up to 14 November 2014 with full list of shareholders Statement of capital on 2014-12-04 GBP 1	(3 pages)
16 Jul 2014	AA	Accounts for a dormant company made up to 31 December 2013	(3 pages)
05 Dec 2013	AR01	Annual return made up to 14 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(3 pages)
02 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	(4 pages)
03 Dec 2012	AR01	Annual return made up to 14 November 2012 with full list of shareholders	(3 pages)
31 Aug 2012	AA	Accounts for a dormant company made up to 31 December 2011	(4 pages)
18 Nov 2011	AR01	Annual return made up to 14 November 2011 with full list of shareholders	(3 pages)
10 Aug 2011	AA	Accounts for a dormant company made up to 31 December 2010	(4 pages)
23 Feb 2011	AA01	Previous accounting period extended from 30 November 2010 to 31 December 2010	(3 pages)
09 Dec 2010	AR01	Annual return made up to 14 November 2010 with full list of shareholders	(3 pages)
09 Dec 2010	CH01	Director's details changed for Roderick Gordon Taylor on 9 December 2010	(2 pages)
23 Sep 2010	AD01	Registered office address changed from Anglo Trading Estate Shepton Mallet BA4 5BY England on 23 September 2010	(2 pages)
24 Nov 2009	AP01	Appointment of Roderick Gordon Taylor as a director	(3 pages)