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TGR1.618 LIMITED

Company number 11093621

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Company Results (links open in a new window)
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 Jun 2026 AA Total exemption full accounts made up to 31 December 2025
View PDF Total exemption full accounts made up to 31 December 2025 - link opens in a new window - 10 pages (10 pages)
13 Dec 2025 CS01 Confirmation statement made on 3 December 2025 with updates
View PDF Confirmation statement made on 3 December 2025 with updates - link opens in a new window - 4 pages (4 pages)
02 Jul 2025 AA Total exemption full accounts made up to 31 December 2024
View PDF Total exemption full accounts made up to 31 December 2024 - link opens in a new window - 10 pages (10 pages)
16 Dec 2024 CH01 Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 3 December 2024
View PDF Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
16 Dec 2024 CS01 Confirmation statement made on 3 December 2024 with updates
View PDF Confirmation statement made on 3 December 2024 with updates - link opens in a new window - 4 pages (4 pages)
13 Dec 2024 PSC05 Change of details for Iris Audio Technologies Limited as a person with significant control on 3 December 2024
View PDF Change of details for Iris Audio Technologies Limited as a person with significant control on 3 December 2024 - link opens in a new window - 2 pages (2 pages)
13 Dec 2024 CH03 Secretary's details changed for Thomas Darnell on 3 December 2024
View PDF Secretary's details changed for Thomas Darnell on 3 December 2024 - link opens in a new window - 1 page (1 page)
25 Jul 2024 TM01 Termination of appointment of Andreas Ruben Keijsers as a director on 13 June 2024
View PDF Termination of appointment of Andreas Ruben Keijsers as a director on 13 June 2024 - link opens in a new window - 1 page (1 page)
04 Jun 2024 AA Total exemption full accounts made up to 31 December 2023
View PDF Total exemption full accounts made up to 31 December 2023 - link opens in a new window - 11 pages (11 pages)
11 Dec 2023 CS01 Confirmation statement made on 3 December 2023 with updates
View PDF Confirmation statement made on 3 December 2023 with updates - link opens in a new window - 4 pages (4 pages)
28 Sep 2023 AA Total exemption full accounts made up to 31 December 2022
View PDF Total exemption full accounts made up to 31 December 2022 - link opens in a new window - 13 pages (13 pages)
12 Jun 2023 AD01 Registered office address changed from Suite 305 50 Eastcastle Street London W1W 8EA England to Suite 360 50 Eastcastle Street London W1W 8EA on 12 June 2023
View PDF Registered office address changed from Suite 305 50 Eastcastle Street London W1W 8EA England to Suite 360 50 Eastcastle Street London W1W 8EA on 12 June 2023 - link opens in a new window - 1 page (1 page)
29 Mar 2023 PSC02 Notification of Iris Audio Technologies Limited as a person with significant control on 5 December 2017
View PDF Notification of Iris Audio Technologies Limited as a person with significant control on 5 December 2017 - link opens in a new window - 2 pages (2 pages)
29 Mar 2023 PSC07 Cessation of Jacobi Richard Penn Anstruther-Gough-Calthorpe as a person with significant control on 29 March 2023
View PDF Cessation of Jacobi Richard Penn Anstruther-Gough-Calthorpe as a person with significant control on 29 March 2023 - link opens in a new window - 1 page (1 page)
14 Dec 2022 CS01 Confirmation statement made on 3 December 2022 with no updates
View PDF Confirmation statement made on 3 December 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Dec 2022 CH01 Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 1 December 2022
View PDF Director's details changed for Mr Jacobi Richard Penn Anstruther-Gough-Calthorpe on 1 December 2022 - link opens in a new window - 2 pages (2 pages)
30 Sep 2022 AA Total exemption full accounts made up to 31 December 2021
View PDF Total exemption full accounts made up to 31 December 2021 - link opens in a new window - 10 pages (10 pages)
04 Jan 2022 CS01 Confirmation statement made on 3 December 2021 with updates
View PDF Confirmation statement made on 3 December 2021 with updates - link opens in a new window - 4 pages (4 pages)
04 Jan 2022 CH03 Secretary's details changed for Thomas Darnell on 3 December 2021
View PDF Secretary's details changed for Thomas Darnell on 3 December 2021 - link opens in a new window - 1 page (1 page)
10 Nov 2021 AA Total exemption full accounts made up to 31 December 2020
View PDF Total exemption full accounts made up to 31 December 2020 - link opens in a new window - 9 pages (9 pages)
18 Jan 2021 CS01 Confirmation statement made on 3 December 2020 with no updates
View PDF Confirmation statement made on 3 December 2020 with no updates - link opens in a new window - 3 pages (3 pages)
17 Jul 2020 AD01 Registered office address changed from Suite 305 Eastcastle Street London W1W 8EA England to Suite 305 50 Eastcastle Street London W1W 8EA on 17 July 2020
View PDF Registered office address changed from Suite 305 Eastcastle Street London W1W 8EA England to Suite 305 50 Eastcastle Street London W1W 8EA on 17 July 2020 - link opens in a new window - 1 page (1 page)
17 Jul 2020 AA Micro company accounts made up to 31 December 2019
View PDF Micro company accounts made up to 31 December 2019 - link opens in a new window - 3 pages (3 pages)
10 Jul 2020 AD01 Registered office address changed from Iris 21 Knightsbridge London SW1X 7LY United Kingdom to Suite 305 Eastcastle Street London W1W 8EA on 10 July 2020
View PDF Registered office address changed from Iris 21 Knightsbridge London SW1X 7LY United Kingdom to Suite 305 Eastcastle Street London W1W 8EA on 10 July 2020 - link opens in a new window - 1 page (1 page)
08 Apr 2020 TM01 Termination of appointment of Edward Lawson-Johnston as a director on 11 March 2020
View PDF Termination of appointment of Edward Lawson-Johnston as a director on 11 March 2020 - link opens in a new window - 1 page (1 page)