Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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05 Apr 2024 |
AM23 |
Notice of move from Administration to Dissolution
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31 Oct 2023 |
AM10 |
Administrator's progress report
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08 Apr 2023 |
AD01 |
Registered office address changed from Tog, 31-35 Kirby Street London EC1N 8TE England to 36 Castle Street Hertford Hertfordshire SG14 1HH on 8 April 2023
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08 Apr 2023 |
AM01 |
Appointment of an administrator
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20 Feb 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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09 Feb 2023 |
TM01 |
Termination of appointment of Andrew Gordon James Robertson as a director on 8 February 2023
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07 Feb 2023 |
CS01 |
Confirmation statement made on 24 January 2023 with no updates
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09 Jan 2023 |
MR01 |
Registration of charge 075040620004, created on 3 January 2023
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21 Oct 2022 |
PSC04 |
Change of details for Mr Thomas Piers Gatten as a person with significant control on 17 February 2021
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20 Jul 2022 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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07 Jul 2022 |
MR04 |
Satisfaction of charge 075040620002 in full
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06 Jul 2022 |
MR01 |
Registration of charge 075040620003, created on 5 July 2022
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15 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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04 Feb 2022 |
CS01 |
Confirmation statement made on 24 January 2022 with no updates
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01 Feb 2022 |
AD01 |
Registered office address changed from 31-35, Tog Kirby Street London EC1N 8TE England to Tog, 31-35 Kirby Street London EC1N 8TE on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from The Office Group, 31-35 Kirby Street London EC1N 8TE England to 31-35, Tog Kirby Street London EC1N 8TE on 1 February 2022
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01 Feb 2022 |
AD01 |
Registered office address changed from Uncommon 25-27 Horsell Road London N5 1XL England to The Office Group, 31-35 Kirby Street London EC1N 8TE on 1 February 2022
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30 Jul 2021 |
MR01 |
Registration of charge 075040620002, created on 30 July 2021
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04 May 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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18 Mar 2021 |
MR01 |
Registration of charge 075040620001, created on 17 March 2021
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03 Feb 2021 |
CS01 |
Confirmation statement made on 24 January 2021 with no updates
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04 Aug 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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04 Feb 2020 |
CS01 |
Confirmation statement made on 24 January 2020 with updates
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30 Sep 2019 |
AA |
Unaudited abridged accounts made up to 31 December 2018
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13 Feb 2019 |
SH01 |
Statement of capital following an allotment of shares on 15 January 2019
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