Company Results (links open in a new window)
|
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)
|
|
08 Oct 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
|
|
|
08 Oct 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
|
|
|
08 Oct 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
|
|
|
08 Oct 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
|
|
|
13 Sep 2024 |
MR04 |
Satisfaction of charge 115047390001 in full
|
|
|
14 Aug 2024 |
CH01 |
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
|
|
|
06 Aug 2024 |
CS01 |
Confirmation statement made on 6 August 2024 with updates
|
|
|
26 Jun 2024 |
AP01 |
Appointment of Mr James William Spencer as a director on 24 June 2024
|
|
|
13 Jun 2024 |
MA |
Memorandum and Articles of Association
|
|
|
13 Jun 2024 |
RESOLUTIONS |
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
|
|
|
31 May 2024 |
TM01 |
Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
|
|
|
29 May 2024 |
CH01 |
Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
|
|
|
29 Mar 2024 |
TM01 |
Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
|
|
|
21 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Marshall Blank on 21 March 2024
|
|
|
21 Mar 2024 |
PSC05 |
Change of details for Tog 6 Limited as a person with significant control on 21 March 2024
|
|
|
21 Mar 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 21 March 2024
|
|
|
09 Mar 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2022
|
|
|
09 Mar 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
|
|
|
09 Mar 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/22
|
|
|
09 Mar 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
|
|
|
07 Aug 2023 |
CS01 |
Confirmation statement made on 6 August 2023 with updates
|
|
|
29 Jun 2023 |
CH01 |
Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023
|
|
|
16 Jun 2023 |
AP01 |
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
|
|
|
16 Jun 2023 |
TM01 |
Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023
|
|
|
01 Feb 2023 |
PSC05 |
Change of details for Tog 6 Limited as a person with significant control on 19 September 2022
|
|