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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08 Mar 2024 |
LLCS01 |
Confirmation statement made on 27 February 2024 with no updates
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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07 Mar 2023 |
LLCH02 |
Member's details changed for Tog Holdings Ltd on 7 March 2023
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07 Mar 2023 |
LLCH02 |
Member's details changed for Spencer Road Membership Limited on 7 March 2023
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01 Mar 2023 |
LLCS01 |
Confirmation statement made on 27 February 2023 with no updates
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09 Feb 2023 |
LLAD01 |
Registered office address changed from C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB United Kingdom to Cambridge House 16 High Street Saffron Walden Essex CB10 1AX on 9 February 2023
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20 Dec 2022 |
LLPSC07 |
Cessation of Jason Barrie Mort as a person with significant control on 9 December 2022
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20 Dec 2022 |
LLPSC07 |
Cessation of Michael James Hindley as a person with significant control on 9 December 2022
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20 Dec 2022 |
LLPSC02 |
Notification of Spencer Road Membership Limited as a person with significant control on 9 December 2022
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20 Dec 2022 |
LLPSC02 |
Notification of Tog Holdings Ltd as a person with significant control on 9 December 2022
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20 Dec 2022 |
LLTM01 |
Termination of appointment of Jason Barrie Mort as a member on 9 December 2022
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20 Dec 2022 |
LLTM01 |
Termination of appointment of Michael James Hindley as a member on 9 December 2022
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20 Dec 2022 |
LLAP02 |
Appointment of Spencer Road Membership Limited as a member on 9 December 2022
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20 Dec 2022 |
LLAP02 |
Appointment of Tog Holdings Ltd as a member on 9 December 2022
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15 Dec 2022 |
LLAD01 |
Registered office address changed from Cambridge House 16 High Street Saffron Walden Essex CB10 1AX to C/O Tmf Group 8th Floor, 20 Farringdon Street London EC4A 4AB on 15 December 2022
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15 Dec 2022 |
LLMR01 |
Registration of charge OC3350810002, created on 9 December 2022
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06 Dec 2022 |
LLMR04 |
Satisfaction of charge OC3350810001 in full
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22 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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11 Mar 2022 |
LLCS01 |
Confirmation statement made on 27 February 2022 with no updates
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14 Jul 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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08 Mar 2021 |
LLCS01 |
Confirmation statement made on 27 February 2021 with no updates
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27 Oct 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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16 Jun 2020 |
LLMR01 |
Registration of charge OC3350810001
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04 Jun 2020 |
LLMR01 |
Registration of charge OC3350810001, created on 2 June 2020
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06 Mar 2020 |
LLCS01 |
Confirmation statement made on 27 February 2020 with no updates
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