TIGER ASPECT HOLDINGS LIMITED

02589509
SHEPHERDS BUILDING CENTRAL CHARECROFT WAY LONDON UNITED KINGDOM W14 0EE

Documents

Documents
Date Category Description Pages
03 Jan 2025 accounts Annual Accounts 15 Buy now
03 Jan 2025 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/23 86 Buy now
03 Jan 2025 other Audit exemption statement of guarantee by parent company for period ending 31/12/23 3 Buy now
03 Jan 2025 other Notice of agreement to exemption from audit of accounts for period ending 31/12/23 1 Buy now
18 Mar 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
26 Nov 2023 officers Appointment of director (Ms Saravjit Kaur Nijjer) 2 Buy now
26 Nov 2023 officers Termination of appointment of director (Derek O'gara) 1 Buy now
12 Sep 2023 accounts Annual Accounts 17 Buy now
12 Sep 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/22 80 Buy now
12 Sep 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/22 3 Buy now
12 Sep 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/22 1 Buy now
20 Mar 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Mar 2023 officers Change of particulars for director (Ms Jacqueline Frances Moreton) 2 Buy now
20 Mar 2023 officers Change of particulars for director (Mr Patrick Jonathan Holland) 2 Buy now
09 Feb 2023 accounts Annual Accounts 17 Buy now
09 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
09 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 2 Buy now
09 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
24 Jun 2022 officers Appointment of director (Ms Jacqueline Frances Moreton) 2 Buy now
24 Jun 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
24 Jun 2022 officers Appointment of director (Mr Patrick Jonathan Holland) 2 Buy now
24 Jun 2022 officers Termination of appointment of director (Lucinda Hannah Michelle Hicks) 1 Buy now
03 May 2022 officers Termination of appointment of director (Peter Andrew Salmon) 1 Buy now
19 Apr 2022 officers Termination of appointment of secretary (John Russell Parsons) 1 Buy now
21 Mar 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
21 Mar 2022 officers Change of particulars for director (Ms Helen Sarah Wright) 2 Buy now
21 Mar 2022 officers Change of particulars for director (Ms Lucinda Hannah Michelle Hicks) 2 Buy now
09 Feb 2022 accounts Annual Accounts 16 Buy now
19 Jan 2022 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
19 Jan 2022 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
04 Jan 2022 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/20 78 Buy now
02 Dec 2021 other Audit exemption statement of guarantee by parent company for period ending 31/12/20 3 Buy now
02 Dec 2021 other Notice of agreement to exemption from audit of accounts for period ending 31/12/20 1 Buy now
08 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Nov 2020 accounts Annual Accounts 23 Buy now
08 Sep 2020 officers Appointment of director (Mr Derek O'gara) 2 Buy now
08 Sep 2020 officers Termination of appointment of director (Richard Robert Johnston) 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
07 Jul 2020 mortgage Statement of satisfaction of a charge 1 Buy now
17 Mar 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
31 Jul 2019 accounts Annual Accounts 20 Buy now
22 Mar 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
21 Mar 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 Oct 2018 accounts Annual Accounts 20 Buy now
15 Mar 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
22 Sep 2017 accounts Annual Accounts 19 Buy now
16 Mar 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
28 Feb 2017 officers Termination of appointment of director (Sophia Ann Clarke-Jervoise) 1 Buy now
10 Oct 2016 accounts Annual Accounts 18 Buy now
22 Jun 2016 officers Appointment of director (Mr Peter Andrew Salmon) 2 Buy now
18 Apr 2016 officers Termination of appointment of director (Timothy Hincks) 1 Buy now
18 Mar 2016 annual-return Annual Return 7 Buy now
22 Feb 2016 officers Appointment of director (Ms Helen Sarah Wright) 2 Buy now
15 Feb 2016 auditors Auditors Resignation Company 1 Buy now
28 Jan 2016 auditors Auditors Resignation Company 2 Buy now
15 Oct 2015 accounts Annual Accounts 15 Buy now
02 Sep 2015 officers Appointment of director (Miss Lucinda Hicks) 2 Buy now
02 Sep 2015 officers Termination of appointment of director (Lucas Jacques Richard Church) 1 Buy now
27 Apr 2015 annual-return Annual Return 7 Buy now
16 Feb 2015 officers Appointment of director (Ms Sophia Ann Clarke-Jervoise) 2 Buy now
03 Oct 2014 accounts Annual Accounts 16 Buy now
23 Sep 2014 incorporation Memorandum Articles 6 Buy now
23 Sep 2014 resolution Resolution 3 Buy now
22 Aug 2014 mortgage Registration of a charge 63 Buy now
22 Aug 2014 mortgage Registration of a charge 64 Buy now
30 Jun 2014 mortgage Statement of satisfaction of a charge 2 Buy now
28 Mar 2014 annual-return Annual Return 6 Buy now
07 Oct 2013 accounts Annual Accounts 17 Buy now
19 Mar 2013 annual-return Annual Return 6 Buy now
19 Mar 2013 officers Termination of appointment of director (Marco Bassetti) 1 Buy now
23 Jan 2013 auditors Auditors Resignation Company 1 Buy now
31 Jul 2012 accounts Annual Accounts 16 Buy now
30 Mar 2012 annual-return Annual Return 6 Buy now
27 Jan 2012 officers Termination of appointment of director (Anthony Richards) 1 Buy now
13 Jan 2012 officers Termination of appointment of director (Ynon Kreiz) 1 Buy now
04 Oct 2011 accounts Annual Accounts 17 Buy now
01 Aug 2011 officers Appointment of director (Mr Marco Bassetti) 2 Buy now
10 Jun 2011 officers Change of particulars for director (John Anthony Richards) 2 Buy now
23 Mar 2011 annual-return Annual Return 8 Buy now
01 Mar 2011 officers Termination of appointment of director (Peter Bennett-Jones) 1 Buy now
03 Oct 2010 accounts Annual Accounts 16 Buy now
10 May 2010 officers Termination of appointment of director (Andrew Zein) 1 Buy now
06 Apr 2010 annual-return Annual Return 7 Buy now
06 Apr 2010 officers Change of particulars for director (Peter Bennett-Jones) 2 Buy now
06 Apr 2010 officers Change of particulars for director (Andrew Zein) 2 Buy now
15 Feb 2010 officers Appointment of director (Ynon Kreiz) 3 Buy now
15 Feb 2010 officers Appointment of director (Timothy Hincks) 3 Buy now
15 Feb 2010 officers Appointment of director (Lucas Jacques Richard Church) 3 Buy now
15 Feb 2010 officers Appointment of director (Richard Robert Johnston) 3 Buy now
15 Feb 2010 officers Appointment of secretary (John Russell Parsons) 3 Buy now
20 Jan 2010 address Change Registered Office Address Company With Date Old Address 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Carmi Zlotnik) 2 Buy now
07 Dec 2009 officers Termination of appointment of director (Jeremy Cole) 2 Buy now
07 Dec 2009 officers Termination of appointment of secretary (John Loffhagen) 2 Buy now
25 Nov 2009 resolution Resolution 2 Buy now
04 Nov 2009 accounts Annual Accounts 17 Buy now
21 May 2009 officers Director appointed john richards 1 Buy now
09 Apr 2009 officers Appointment terminated director iain wallace 1 Buy now
10 Mar 2009 annual-return Return made up to 07/03/09; full list of members 4 Buy now