TOG CH ONE LIMITED

12233592
THE SMITHS BUILDING 179-185 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PL

Documents

Documents
Date Category Description Pages
30 Sep 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
29 Sep 2024 accounts Annual Accounts 33 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
12 Jun 2024 resolution Resolution 1 Buy now
12 Jun 2024 incorporation Memorandum Articles 42 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
11 Mar 2024 accounts Annual Accounts 29 Buy now
16 Oct 2023 officers Termination of appointment of director (Charles Richard Green) 1 Buy now
29 Sep 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
20 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
02 Nov 2022 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Oct 2022 officers Appointment of director (Mr Enrico Gavino Sanna) 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Jason Marshall Blank) 2 Buy now
20 Sep 2022 accounts Annual Accounts 25 Buy now
14 Jan 2022 capital Return of Allotment of shares 3 Buy now
04 Oct 2021 accounts Annual Accounts 27 Buy now
29 Sep 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
13 Aug 2021 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
13 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
30 Nov 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2020 accounts Change Account Reference Date Company Current Extended 1 Buy now
27 Apr 2020 officers Termination of appointment of secretary (James Grabiner) 1 Buy now
12 Dec 2019 mortgage Registration of a charge 56 Buy now
05 Dec 2019 resolution Resolution 23 Buy now
30 Sep 2019 incorporation Incorporation Company 31 Buy now