TOG 1 (US) LIMITED

Company number 11122090

Date	Type	Description	View / Download
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
21 Dec 2022	CS01	Confirmation statement made on 20 December 2022 with updates	(5 pages)
10 Oct 2022	TM01	Termination of appointment of Jason Marshall Blank as a director on 19 September 2022	(1 page)
10 Oct 2022	CH01	Director's details changed for Mr Jaon Marshall Blank on 19 September 2022	(2 pages)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jaon Marshall Blank as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)
29 Sep 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	(1 page)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(23 pages)
18 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
18 Jan 2022	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
11 Jan 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 31,875,045	(3 pages)
22 Dec 2021	CS01	Confirmation statement made on 20 December 2021 with no updates	(3 pages)
15 Nov 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)
15 Nov 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/20	(3 pages)
16 Aug 2021	PSC07	Cessation of Stephen Schwarzman as a person with significant control on 21 December 2017	(1 page)
30 Jul 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
08 Apr 2021	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Apr 2021	CS01	Confirmation statement made on 20 December 2020 with no updates	(3 pages)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
27 Apr 2020	TM02	Termination of appointment of James Grabiner as a secretary on 1 January 2020	(1 page)