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TGR (EAST) LIMITED

Company number 12523036

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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)
19 Nov 2024 PSC01 Notification of Craig Drummond as a person with significant control on 1 January 2022
19 Nov 2024 AP01 Appointment of Craig Drummond as a director on 1 January 2022
19 Nov 2024 PSC07 Cessation of Daniyal Cann as a person with significant control on 31 December 2022
19 Nov 2024 TM01 Termination of appointment of Daniyal Cann as a director on 1 January 2022
01 Jun 2024 DISS40 Compulsory strike-off action has been discontinued
31 May 2024 AA Accounts for a dormant company made up to 31 March 2023
31 May 2024 CS01 Confirmation statement made on 11 March 2024 with updates
16 Apr 2024 DISS16(SOAS) Compulsory strike-off action has been suspended
12 Mar 2024 GAZ1 First Gazette notice for compulsory strike-off
24 Apr 2023 CS01 Confirmation statement made on 11 March 2023 with no updates
03 Dec 2022 AA Accounts for a dormant company made up to 31 March 2022
29 Nov 2022 PSC01 Notification of Daniyal Cann as a person with significant control on 1 November 2022
29 Nov 2022 PSC07 Cessation of Farida Saeed as a person with significant control on 1 November 2022
11 Mar 2022 CS01 Confirmation statement made on 11 March 2022 with updates
15 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
22 Nov 2021 TM01 Termination of appointment of Farida Saeed as a director on 22 November 2021
22 Nov 2021 AP01 Appointment of Mr Daniyal Cann as a director on 22 November 2021
19 Nov 2021 TM01 Termination of appointment of Daniyal Cann as a director on 19 November 2021
19 Nov 2021 PSC01 Notification of Farida Saeed as a person with significant control on 19 November 2021
19 Nov 2021 AP01 Appointment of Miss Farida Saeed as a director on 19 November 2021
13 Jul 2021 DISS40 Compulsory strike-off action has been discontinued
12 Jul 2021 CS01 Confirmation statement made on 17 March 2021 with no updates
12 Jul 2021 PSC07 Cessation of Daniyal Cann as a person with significant control on 1 June 2021
06 Jul 2021 GAZ1 First Gazette notice for compulsory strike-off
18 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-18
  • GBP 1
  • ANNOTATION Part Admin Removed The URA address was administratively removed from the public register on 29/11/2024 as the material was not properly delivered.