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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03 Feb 2025 |
TM01 |
Termination of appointment of Sophie Jane Pullan as a director on 31 January 2025
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03 Feb 2025 |
PSC07 |
Cessation of Sophie Jane Pullan as a person with significant control on 31 January 2025
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15 Oct 2024 |
PSC01 |
Notification of Elspeth Eluned Jones as a person with significant control on 14 October 2024
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15 Oct 2024 |
AP01 |
Appointment of Mrs Elspeth Eluned Jones as a director on 14 October 2024
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13 Sep 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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11 Jul 2024 |
CS01 |
Confirmation statement made on 11 July 2024 with no updates
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11 Jul 2024 |
AD01 |
Registered office address changed from The Office Group - Borough Yards 13 Dirty Lane, London London SE1 9PA United Kingdom to Fora - Borough Yards 13 Dirty Lane London London SE1 9PA on 11 July 2024
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17 Jan 2024 |
TM01 |
Termination of appointment of Stefan Dominic Raubenheimer as a director on 31 December 2023
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17 Jan 2024 |
PSC07 |
Cessation of Stefan Dominic Raubenheimer as a person with significant control on 31 December 2023
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20 Dec 2023 |
PSC01 |
Notification of Christopher Edmund Sheasby as a person with significant control on 13 December 2023
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20 Dec 2023 |
AP01 |
Appointment of Dr Christopher Edmund Sheasby as a director on 13 December 2023
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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14 Jul 2023 |
CS01 |
Confirmation statement made on 12 July 2023 with no updates
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15 Mar 2023 |
PSC07 |
Cessation of Alice Laine Garton as a person with significant control on 3 March 2023
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14 Mar 2023 |
TM01 |
Termination of appointment of Alice Laine Garton as a director on 3 March 2023
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28 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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14 Sep 2022 |
AD01 |
Registered office address changed from Tog Borough Yards Stoney Street London SE1 9AD England to The Office Group - Borough Yards 13 Dirty Lane, London London SE1 9PA on 14 September 2022
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12 Jul 2022 |
CS01 |
Confirmation statement made on 12 July 2022 with no updates
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12 Jul 2022 |
AD01 |
Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Tog Borough Yards Stoney Street London SE1 9AD on 12 July 2022
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14 Oct 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Sep 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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28 Jul 2021 |
CS01 |
Confirmation statement made on 12 July 2021 with no updates
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12 Aug 2020 |
PSC04 |
Change of details for Mrs Alice Laine Garton as a person with significant control on 13 July 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mr Stefan Dominic Raubenheimer as a person with significant control on 13 July 2020
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12 Aug 2020 |
PSC04 |
Change of details for Mrs Sophie Jane Pullan as a person with significant control on 13 July 2020
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