TOG 4 LIMITED

11123480
2 STEPHEN STREET LONDON ENGLAND W1T 1AN

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 33 Buy now
16 Sep 2024 mortgage Registration of a charge 75 Buy now
12 Sep 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
12 Sep 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
14 Aug 2024 officers Change of particulars for director (Mr Jason Marshall Blank) 2 Buy now
26 Jun 2024 officers Appointment of director (Mr James William Spencer) 2 Buy now
07 Jun 2024 incorporation Memorandum Articles 42 Buy now
07 Jun 2024 resolution Resolution 1 Buy now
31 May 2024 officers Termination of appointment of director (Enrico Gavino Sanna) 1 Buy now
29 May 2024 officers Change of particulars for director (Mr Oliver Andrew Edward Olsen) 2 Buy now
29 Mar 2024 officers Termination of appointment of director (Michael Paul Hitchcock) 1 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
21 Mar 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
21 Mar 2024 officers Change of particulars for director (Mr Jason Marshall Blank) 2 Buy now
11 Mar 2024 accounts Annual Accounts 88 Buy now
21 Dec 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Jun 2023 officers Change of particulars for director (Mr Enrico Gavino Sanna) 2 Buy now
16 Jun 2023 officers Appointment of director (Mr Laurent Lucien Claude Machenaud) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
01 Feb 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 Jan 2023 officers Appointment of director (Mr Michael Paul Hitchcock) 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Matthew Allan Green) 1 Buy now
21 Dec 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
20 Oct 2022 officers Appointment of director (Mr Enrico Gavino Sanna) 2 Buy now
20 Oct 2022 officers Appointment of director (Mr Jason Marshall Blank) 2 Buy now
19 Oct 2022 officers Termination of appointment of director (Charles Richard Green) 1 Buy now
20 Sep 2022 accounts Annual Accounts 68 Buy now
11 Jan 2022 capital Return of Allotment of shares 3 Buy now
22 Dec 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Oct 2021 accounts Annual Accounts 70 Buy now
16 Aug 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
30 Jul 2021 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
08 Apr 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
07 Apr 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Apr 2021 gazette Gazette Notice Compulsory 1 Buy now
01 Feb 2021 accounts Annual Accounts 72 Buy now
27 Apr 2020 officers Termination of appointment of secretary (James Grabiner) 1 Buy now
08 Apr 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Mar 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Jan 2020 confirmation-statement Confirmation Statement With Updates 4 Buy now
08 Oct 2019 accounts Annual Accounts 55 Buy now
08 Feb 2019 resolution Resolution 3 Buy now
03 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Nov 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
28 Nov 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
28 Nov 2018 capital Statement of capital (Section 108) 3 Buy now
28 Nov 2018 insolvency Solvency Statement dated 27/11/18 1 Buy now
28 Nov 2018 resolution Resolution 2 Buy now
09 May 2018 resolution Resolution 3 Buy now
27 Feb 2018 capital Return of Allotment of shares 3 Buy now
22 Dec 2017 incorporation Incorporation Company 33 Buy now