TOG UK PROPERTIES LIMITED

11812838
THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PL

Documents

Documents
Date Category Description Pages
29 Sep 2024 accounts Annual Accounts 47 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
13 Jun 2024 incorporation Memorandum Articles 42 Buy now
13 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
11 Mar 2024 accounts Annual Accounts 43 Buy now
07 Feb 2024 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 (Ms Gemma Nandita Kataky) 1 Buy now
06 Feb 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 Jan 2023 officers Termination of appointment of director (Mr Matthew Allan Green) 1 Buy now
20 Jan 2023 officers Appointment of director (Mr Michael Paul Hitchcock) 2 Buy now
07 Jan 2023 accounts Annual Accounts 37 Buy now
20 Oct 2022 officers Appointment of director (Mr Enrico Gavino Sanna) 2 Buy now
20 Oct 2022 officers Appointment of director (Mr Oliver Andrew Edward Olsen) 2 Buy now
20 Oct 2022 officers Appointment of director (Mr Jason Marshall Blank) 2 Buy now
20 Oct 2022 officers Termination of appointment of director (Mr Charles Richard Green) 1 Buy now
08 Feb 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
14 Jan 2022 gazette Gazette Filings Brought Up To Date 1 Buy now
11 Jan 2022 capital Return of Allotment of shares 3 Buy now
14 Dec 2021 gazette Gazette Notice Compulsory 1 Buy now
02 Aug 2021 officers Change of particulars for director 2 Buy now
16 Jul 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
06 May 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
18 Jan 2021 accounts Annual Accounts 34 Buy now
07 Oct 2020 accounts Annual Accounts 28 Buy now
12 May 2020 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2020 address Change Sail Address Company With Old Address New Address 1 Buy now
29 Apr 2020 officers Termination of appointment of secretary (Mr James Grabiner) 1 Buy now
28 Apr 2020 officers Termination of appointment of secretary 1 Buy now
19 Feb 2019 accounts Change Account Reference Date Company Current Shortened 1 Buy now
08 Feb 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
08 Feb 2019 address Move Registers To Sail Company With New Address 1 Buy now
08 Feb 2019 address Change Sail Address Company With New Address 1 Buy now
07 Feb 2019 officers Change of particulars for director (Mr Mr Mathew Allan Green) 2 Buy now
07 Feb 2019 incorporation Incorporation Company 12 Buy now