TOG 7 LIMITED

Company number 06418630

Date	Type	Description	View / Download
21 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	(2 pages)
19 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	(1 page)
01 Mar 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(27 pages)
01 Mar 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(77 pages)
01 Mar 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
01 Mar 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	(1 page)
12 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
12 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
29 Nov 2022	CS01	Confirmation statement made on 6 November 2022 with updates	(3 pages)
24 Nov 2022	RP04AP01	Second filing for the appointment of Mr Jason Marshall Blank as a director	(3 pages)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022 ANNOTATION Clarification a second filed AP01 was registered on 24/11/2022.	(3 pages)
29 Sep 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	(1 page)
09 Sep 2022	CERTNM	Company name changed the office group LIMITED\certificate issued on 09/09/22 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2022-09-07	(3 pages)
05 Apr 2022	SH01	Statement of capital following an allotment of shares on 22 December 2021 GBP 7,071,000	(3 pages)
24 Feb 2022	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022	(1 page)
24 Nov 2021	CS01	Confirmation statement made on 6 November 2021 with no updates	(3 pages)
23 Nov 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
23 Nov 2021	CH01	Director's details changed for Mr Matthew Allan Green on 20 August 2021	(2 pages)
30 Sep 2021	AA	Full accounts made up to 31 December 2020	(27 pages)
11 Jan 2021	CS01	Confirmation statement made on 6 November 2020 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(21 pages)
17 Apr 2020	CH01	Director's details changed for Mr Matthew Allan Green on 16 April 2020	(2 pages)

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