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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)
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
21 Jul 2017 TM02 Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017
21 Jul 2017 TM01 Termination of appointment of Lloyd Marshall Dorfman as a director on 6 July 2017
21 Jul 2017 TM01 Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017
25 Jun 2017 SH10 Particulars of variation of rights attached to shares
25 Jun 2017 SH08 Change of share class name or designation
20 Jun 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
12 May 2017 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2017-05-10
12 May 2017 CONNOT Change of name notice