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TIGER RETAIL LIMITED

Company number 05438600

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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)
13 Oct 2023 AA Full accounts made up to 31 December 2022
01 May 2023 CS01 Confirmation statement made on 28 April 2023 with no updates
25 Apr 2023 CH01 Director's details changed for Mr Jens Aarup Mikkelsen on 25 April 2023
21 Sep 2022 AA Full accounts made up to 31 December 2021
29 Jun 2022 AD01 Registered office address changed from Unit C1 Tottenham Court Walk London W1T 1BJ United Kingdom to 22 Tottenham Court Road London W1T 1BJ on 29 June 2022
28 Apr 2022 CS01 Confirmation statement made on 28 April 2022 with no updates
10 Mar 2022 MR04 Satisfaction of charge 3 in full
10 Mar 2022 MR04 Satisfaction of charge 054386000005 in full
15 Feb 2022 AD01 Registered office address changed from 2 Morwell Street London WC1B 3AR United Kingdom to Unit C1 Tottenham Court Walk London W1T 1BJ on 15 February 2022
13 Dec 2021 AA Full accounts made up to 31 December 2020
19 Jul 2021 MR01 Registration of charge 054386000005, created on 28 June 2021
20 May 2021 CS01 Confirmation statement made on 28 April 2021 with no updates
07 Jan 2021 AA Full accounts made up to 31 December 2019
26 May 2020 MR04 Satisfaction of charge 054386000004 in full
13 May 2020 CS01 Confirmation statement made on 28 April 2020 with no updates
20 Dec 2019 MA Memorandum and Articles of Association
28 Aug 2019 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Accession documents 30/05/2019
28 Aug 2019 CC04 Statement of company's objects
30 Jul 2019 AA Full accounts made up to 31 December 2018
31 May 2019 CS01 Confirmation statement made on 28 April 2019 with no updates
13 May 2019 AP03 Appointment of Mr Peter Thomas Casey as a secretary on 1 May 2019
13 May 2019 TM01 Termination of appointment of Christian Morch Schledermann as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Lasse Lippert Dyhre Hansen as a director on 13 May 2019
13 May 2019 TM01 Termination of appointment of Mette Maix as a director on 13 May 2019
13 May 2019 TM02 Termination of appointment of Maria Adelaide Hartley as a secretary on 12 April 2019