Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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30 Sep 2022 |
AP01 |
Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
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29 Sep 2022 |
TM01 |
Termination of appointment of Charles Richard Green as a director on 19 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 11 May 2022 with updates
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16 Jun 2022 |
RP04SH01 |
Second filing of a statement of capital following an allotment of shares on 22 December 2021
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07 Apr 2022 |
SH01 |
Statement of capital following an allotment of shares on 22 December 2021
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ANNOTATION
Clarification a second filed SH01 was registered on 16/06/22 and again on the 26/05/2023
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24 Feb 2022 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022
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30 Sep 2021 |
AA |
Full accounts made up to 31 December 2020
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31 Jul 2021 |
CH01 |
Director's details changed for Charles Richard Green on 17 October 2020
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29 Jul 2021 |
PSC05 |
Change of details for Tog Uk Pledgeco Ltd as a person with significant control on 2 April 2020
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29 Jul 2021 |
CS01 |
Confirmation statement made on 11 May 2021 with no updates
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19 Mar 2021 |
MR01 |
Registration of charge 107687700003, created on 10 March 2021
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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13 May 2020 |
CS01 |
Confirmation statement made on 11 May 2020 with no updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew Allan Green on 16 April 2020
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08 Oct 2019 |
AA |
Full accounts made up to 31 December 2018
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23 May 2019 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford GU1 4HD
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23 May 2019 |
CS01 |
Confirmation statement made on 11 May 2019 with updates
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13 Dec 2018 |
MR04 |
Satisfaction of charge 107687700001 in full
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04 Dec 2018 |
MA |
Memorandum and Articles of Association
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04 Dec 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Entry into documents approved 08/11/2018
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RES01 ‐
Resolution of alteration of Articles of Association
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03 Dec 2018 |
MR01 |
Registration of charge 107687700002, created on 23 November 2018
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28 Nov 2018 |
SH20 |
Statement by Directors
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28 Nov 2018 |
SH19 |
Statement of capital on 28 November 2018
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28 Nov 2018 |
CAP-SS |
Solvency Statement dated 27/11/18
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28 Nov 2018 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduction of the share premium account to nil 27/11/2018
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