- Company Overview for T.O.G. (UK) LIMITED (07305070)
- Filing history for T.O.G. (UK) LIMITED (07305070)
- People for T.O.G. (UK) LIMITED (07305070)
- Charges for T.O.G. (UK) LIMITED (07305070)
- More for T.O.G. (UK) LIMITED (07305070)
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) |
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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
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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
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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
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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
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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 |