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TOG 7 LIMITED

Company number 06418630

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
24 Feb 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022
24 Nov 2021 CS01 Confirmation statement made on 6 November 2021 with no updates
23 Nov 2021 CH01 Director's details changed for Mr Charles Richard Green on 17 October 2020
23 Nov 2021 CH01 Director's details changed for Mr Matthew Allan Green on 20 August 2021
30 Sep 2021 AA Full accounts made up to 31 December 2020
11 Jan 2021 CS01 Confirmation statement made on 6 November 2020 with no updates
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
17 Apr 2020 CH01 Director's details changed for Mr Matthew Allan Green on 16 April 2020
12 Nov 2019 CS01 Confirmation statement made on 6 November 2019 with no updates
08 Oct 2019 AA Full accounts made up to 31 December 2018
13 Dec 2018 MR04 Satisfaction of charge 064186300005 in full
13 Dec 2018 MR04 Satisfaction of charge 3 in full
13 Dec 2018 MR04 Satisfaction of charge 064186300004 in full
13 Dec 2018 MR04 Satisfaction of charge 1 in full
03 Dec 2018 MR01 Registration of charge 064186300006, created on 23 November 2018
26 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017
22 Nov 2018 CS01 Confirmation statement made on 6 November 2018 with no updates
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
01 May 2018 AP01 Appointment of Mr Matthew Allan Green as a director on 6 July 2017
15 Nov 2017 CS01 Confirmation statement made on 6 November 2017 with updates
01 Sep 2017 PSC05 Change of details for Esselco Office Limited as a person with significant control on 7 July 2017
17 Aug 2017 AP01 Appointment of Gemma Kataky as a director on 6 July 2017