TOG FITNESS LIMITED

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Company Documents

DateDescription
04/12/184 December 2018 ALTER ARTICLES 08/11/2018

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04/12/184 December 2018 ARTICLES OF ASSOCIATION

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03/12/183 December 2018 REGISTRATION OF A CHARGE / CHARGE CODE 093157450001

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26/11/1826 November 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN

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22/11/1822 November 2018 CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES

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08/10/188 October 2018 AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17

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08/10/188 October 2018 NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17

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08/10/188 October 2018 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17

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08/10/188 October 2018 CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17

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16/03/1816 March 2018 CESSATION OF CHARLIE ENSTONE-WATTS AS A PSC

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16/03/1816 March 2018 PSC'S CHANGE OF PARTICULARS / THE OFFICE GROUP PROPERTIES LIMITED / 14/02/2018

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR CHARLES ENSTONE-WATTS

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13/03/1813 March 2018 APPOINTMENT TERMINATED, DIRECTOR OLIVER WATTS

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23/02/1823 February 2018 DIRECTOR APPOINTED GEMMA KATAKY

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29/11/1729 November 2017 CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES

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30/10/1730 October 2017 DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY

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01/09/171 September 2017 PSC'S CHANGE OF PARTICULARS / ESSELCO OFFICE PROPERTIES LIMITED / 07/07/2017

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25/07/1725 July 2017 APPOINTMENT TERMINATED, DIRECTOR JAKE IRWIN

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13/07/1713 July 2017 REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT

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12/05/1712 May 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES

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05/09/165 September 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15

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22/07/1622 July 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016

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19/11/1519 November 2015 SAIL ADDRESS CREATED

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19/11/1519 November 2015 Annual return made up to 18 November 2015 with full list of shareholders

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19/11/1519 November 2015 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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21/01/1521 January 2015 DIRECTOR APPOINTED MR CHARLES RICHARD GREEN

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20/01/1520 January 2015 DIRECTOR APPOINTED MATTHEW GREEN

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20/01/1520 January 2015 CURREXT FROM 30/11/2015 TO 31/12/2015

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12/01/1512 January 2015 ADOPT ARTICLES 12/12/2014

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12/01/1512 January 2015 DIRECTOR APPOINTED CHARLES ENSTONE-WATTS

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12/01/1512 January 2015 DIRECTOR APPOINTED MR OLIVER CHARLES WATTS

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18/11/1418 November 2014 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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