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T.O.G. (UK) LIMITED

Company number 07305070

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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)
23 Jul 2018 CS01 Confirmation statement made on 8 June 2018 with updates
30 May 2018 TM01 Termination of appointment of Samuel Goldfinger as a director on 26 May 2017
07 Oct 2017 AA Accounts for a small company made up to 31 December 2016
07 Jul 2017 CS01 Confirmation statement made on 8 June 2017 with updates
03 Jul 2017 PSC02 Notification of The One Group Hospitality, Inc. as a person with significant control on 6 April 2016
17 Jun 2017 AP01 Appointment of Robert Quincy Fitzwater as a director on 26 May 2017
18 May 2017 AP01 Appointment of Samuel Goldfinger as a director on 28 November 2016
17 May 2017 TM01 Termination of appointment of Sharon Natalie Segal as a director on 23 February 2017
15 Dec 2016 TM01 Termination of appointment of Adam Elliott as a director on 14 November 2016
16 Aug 2016 AA Full accounts made up to 31 December 2015
10 Jun 2016 AR01 Annual return made up to 8 June 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 100.76
29 Apr 2016 AP01 Appointment of Adam Elliott as a director on 10 April 2016
29 Apr 2016 TM01 Termination of appointment of Jon Barry Yantin as a director on 8 April 2016
23 Dec 2015 TM01 Termination of appointment of Maurice Emanuel Segal as a director on 15 December 2015
14 Oct 2015 AA Full accounts made up to 31 December 2014
17 Jul 2015 CH01 Director's details changed for Jonathan Andrew Segal on 12 June 2015
07 Jul 2015 AR01 Annual return made up to 6 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • GBP 100.76
07 Oct 2014 AA Full accounts made up to 31 December 2013
15 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100.76
18 Sep 2013 AA Total exemption full accounts made up to 31 December 2012
10 Sep 2013 SH01 Statement of capital following an allotment of shares on 1 August 2013
  • GBP 100.76
17 Jul 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
03 Jun 2013 CH01 Director's details changed for Ms Sharon Natalie Segal on 28 May 2013
03 Jun 2013 CH01 Director's details changed for Mr Jon Barry Yantin on 28 May 2013
22 May 2013 CH01 Director's details changed for Jonathan Andrew Segal on 16 May 2013