- Company Overview for T.O.G. (ALDWYCH) LIMITED (07608198)
- Filing history for T.O.G. (ALDWYCH) LIMITED (07608198)
- People for T.O.G. (ALDWYCH) LIMITED (07608198)
- Charges for T.O.G. (ALDWYCH) LIMITED (07608198)
- More for T.O.G. (ALDWYCH) LIMITED (07608198)
| 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 Dec 2024 | AA | Accounts for a small company made up to 31 December 2023 | |
| 10 May 2024 | MR04 | Satisfaction of charge 076081980002 in full | |
| 09 May 2024 | MR05 | All of the property or undertaking has been released from charge 076081980002 | |
| 14 Feb 2024 | CS01 | Confirmation statement made on 8 February 2024 with no updates | |
| 05 Sep 2023 | AA | Accounts for a small company made up to 31 December 2022 | |
| 27 Mar 2023 | CS01 | Confirmation statement made on 8 February 2023 with no updates | |
| 30 Sep 2022 | AA | Accounts for a small company made up to 31 December 2021 | |
| 26 Jul 2022 | CH01 | Director's details changed for Emanuel Pedro Hilario on 7 September 2021 | |
| 14 Feb 2022 | CS01 | Confirmation statement made on 8 February 2022 with no updates | |
| 22 Dec 2021 | AA | Accounts for a small company made up to 31 December 2020 | |
| 01 Oct 2021 | AP01 | Appointment of Emanuel Pedro Hilario as a director on 7 September 2021 | |
| 01 Oct 2021 | AP01 | Appointment of Tyler Bek Loy as a director on 7 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Robert Quincy Fitzwater as a director on 7 September 2021 | |
| 01 Oct 2021 | TM01 | Termination of appointment of Jonathan Andrew Segal as a director on 7 September 2021 | |
| 10 May 2021 | CS01 | Confirmation statement made on 8 February 2021 with updates | |
| 24 Dec 2020 | AA | Accounts for a small company made up to 31 December 2019 | |
| 27 Apr 2020 | CS01 | Confirmation statement made on 18 April 2020 with no updates | |
| 11 Oct 2019 | MR01 | Registration of charge 076081980002, created on 4 October 2019 | |
| 11 Oct 2019 | MR04 | Satisfaction of charge 076081980001 in full | |
| 10 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
| 04 Jun 2019 | MA | Memorandum and Articles of Association | |
| 04 Jun 2019 | RESOLUTIONS |
Resolutions
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| 23 May 2019 | MR01 | Registration of charge 076081980001, created on 15 May 2019 | |
| 15 May 2019 | CS01 | Confirmation statement made on 18 April 2019 with no updates | |
| 04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 |