TOFF GUY FILMS LIMITED

05170916
5 STRATFORD PLACE LONDON ENGLAND W1C 1AX

Documents

Documents
Date Category Description Pages
20 Dec 2024 accounts Annual Accounts 21 Buy now
10 Jul 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Mar 2024 accounts Annual Accounts 23 Buy now
22 Feb 2024 officers Change of particulars for director (Thomas Francois Theron) 2 Buy now
20 Dec 2023 accounts Change Account Reference Date Company Current Shortened 1 Buy now
02 Nov 2023 officers Appointment of director (Thomas Francois Theron) 2 Buy now
01 Nov 2023 officers Appointment of director (Rupert George Robinson) 2 Buy now
07 Sep 2023 mortgage Registration of a charge 24 Buy now
11 Jul 2023 officers Appointment of corporate secretary (Cosec Services Limited) 2 Buy now
11 Jul 2023 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
06 Jul 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Jun 2023 accounts Annual Accounts 9 Buy now
15 Feb 2023 mortgage Registration of a charge 24 Buy now
28 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Jun 2022 accounts Annual Accounts 9 Buy now
20 Jan 2022 mortgage Registration of a charge 25 Buy now
01 Oct 2021 officers Termination of appointment of secretary (Mgrwk Company Secretaries Limited) 1 Buy now
07 Jul 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Jun 2021 accounts Annual Accounts 7 Buy now
29 Jun 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
31 Mar 2020 accounts Annual Accounts 9 Buy now
15 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
15 Oct 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
03 Jul 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Mar 2019 accounts Annual Accounts 9 Buy now
04 Jul 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Mar 2018 accounts Annual Accounts 7 Buy now
04 Jul 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Jul 2017 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
18 May 2017 accounts Change Account Reference Date Company Current Shortened 1 Buy now
25 Apr 2017 accounts Annual Accounts 6 Buy now
13 Jul 2016 annual-return Annual Return 6 Buy now
08 Mar 2016 accounts Annual Accounts 5 Buy now
18 Sep 2015 officers Change of particulars for director (Mr Guy Stuart Ritchie) 2 Buy now
10 Jul 2015 annual-return Annual Return 3 Buy now
28 Nov 2014 accounts Annual Accounts 5 Buy now
07 Jul 2014 annual-return Annual Return 4 Buy now
07 Jul 2014 officers Change of particulars for director (Mr Guy Stuart Ritchie) 2 Buy now
04 Jul 2014 officers Change of particulars for corporate secretary (Mgr Company Secretaries Limited) 1 Buy now
27 Nov 2013 accounts Annual Accounts 4 Buy now
11 Jul 2013 annual-return Annual Return 4 Buy now
02 May 2013 accounts Annual Accounts 5 Buy now
05 Jul 2012 annual-return Annual Return 4 Buy now
08 Mar 2012 accounts Annual Accounts 5 Buy now
07 Jul 2011 annual-return Annual Return 4 Buy now
27 Apr 2011 accounts Annual Accounts 5 Buy now
29 Jul 2010 annual-return Annual Return 4 Buy now
11 Jun 2010 officers Termination of appointment of director (Lauren Meek) 1 Buy now
11 Jun 2010 officers Appointment of director (Mr Guy Stuart Ritchie) 2 Buy now
04 May 2010 accounts Annual Accounts 5 Buy now
24 Feb 2010 officers Change of particulars for director (Lauren Meek) 2 Buy now
06 Aug 2009 annual-return Return made up to 05/07/09; full list of members 3 Buy now
06 Aug 2009 officers Director's change of particulars / lauren meek / 01/07/2009 1 Buy now
02 Jun 2009 accounts Annual Accounts 4 Buy now
22 May 2009 officers Secretary appointed mgr company secretaries LIMITED 1 Buy now
22 May 2009 officers Appointment terminated secretary david ravden 1 Buy now
27 Aug 2008 annual-return Return made up to 05/07/08; full list of members 3 Buy now
02 Jun 2008 accounts Annual Accounts 4 Buy now
04 Apr 2008 incorporation Memorandum Articles 5 Buy now
29 Mar 2008 change-of-name Certificate Change Of Name Company 2 Buy now
08 Nov 2007 annual-return Return made up to 05/07/07; full list of members 2 Buy now
08 Nov 2007 officers Director's particulars changed 1 Buy now
10 Aug 2007 accounts Annual Accounts 9 Buy now
21 Jul 2006 annual-return Return made up to 05/07/06; full list of members 6 Buy now
04 Jul 2006 accounts Annual Accounts 9 Buy now
17 Oct 2005 annual-return Return made up to 05/07/05; full list of members 6 Buy now
07 Sep 2004 address Registered office changed on 07/09/04 from: marquess court 69 southampton row london WC1B 4ET 1 Buy now
07 Sep 2004 officers Secretary resigned 1 Buy now
07 Sep 2004 officers Director resigned 1 Buy now
23 Jul 2004 officers New secretary appointed 2 Buy now
23 Jul 2004 officers New director appointed 2 Buy now
21 Jul 2004 incorporation Memorandum Articles 6 Buy now
21 Jul 2004 resolution Resolution 1 Buy now
05 Jul 2004 incorporation Incorporation Company 30 Buy now