TOG 5 (FRANCE) LIMITED

Company number 12002808

Date	Type	Description	View / Download
29 Mar 2024	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024	(1 page)
21 Mar 2024	CH01	Director's details changed for Mr Jason Marshall Blank on 21 March 2024	(2 pages)
21 Mar 2024	AD01	Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 21 March 2024	(1 page)
21 Mar 2024	PSC05	Change of details for Tog 4 Limited as a person with significant control on 21 March 2024	(2 pages)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(27 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(89 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
29 Jun 2023	CH01	Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023	(2 pages)
16 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	(1 page)
24 May 2023	CS01	Confirmation statement made on 16 May 2023 with updates	(4 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)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(23 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(2 pages)
20 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
20 Oct 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)
19 Oct 2022	TM01	Termination of appointment of Charles Richard Green as a director on 19 September 2022	(1 page)
16 May 2022	CS01	Confirmation statement made on 16 May 2022 with updates	(5 pages)
18 Jan 2022	AA	Audit exemption subsidiary accounts made up to 31 December 2020	(22 pages)
18 Jan 2022	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/20	(74 pages)
18 Jan 2022	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/20	(1 page)