TOG FITNESS LIMITED

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Company Documents

Date	Description
04/12/184 December 2018	ALTER ARTICLES 08/11/2018 View Document
04/12/184 December 2018	ARTICLES OF ASSOCIATION View Document
03/12/183 December 2018	REGISTRATION OF A CHARGE / CHARGE CODE 093157450001 View Document
26/11/1826 November 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN View Document
22/11/1822 November 2018	CONFIRMATION STATEMENT MADE ON 18/11/18, WITH UPDATES View Document
08/10/188 October 2018	AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 View Document
08/10/188 October 2018	NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 View Document
08/10/188 October 2018	AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 View Document
08/10/188 October 2018	CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 View Document
16/03/1816 March 2018	CESSATION OF CHARLIE ENSTONE-WATTS AS A PSC View Document
16/03/1816 March 2018	PSC'S CHANGE OF PARTICULARS / THE OFFICE GROUP PROPERTIES LIMITED / 14/02/2018 View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR CHARLES ENSTONE-WATTS View Document
13/03/1813 March 2018	APPOINTMENT TERMINATED, DIRECTOR OLIVER WATTS View Document
23/02/1823 February 2018	DIRECTOR APPOINTED GEMMA KATAKY View Document
29/11/1729 November 2017	CONFIRMATION STATEMENT MADE ON 18/11/17, NO UPDATES View Document
30/10/1730 October 2017	DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY View Document

01/09/171 September 2017	PSC'S CHANGE OF PARTICULARS / ESSELCO OFFICE PROPERTIES LIMITED / 07/07/2017 View Document
25/07/1725 July 2017	APPOINTMENT TERMINATED, DIRECTOR JAKE IRWIN View Document
13/07/1713 July 2017	REGISTERED OFFICE CHANGED ON 13/07/2017 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT View Document
12/05/1712 May 2017	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 View Document
09/12/169 December 2016	CONFIRMATION STATEMENT MADE ON 18/11/16, WITH UPDATES View Document
05/09/165 September 2016	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 View Document
22/07/1622 July 2016	DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016 View Document
19/11/1519 November 2015	SAIL ADDRESS CREATED View Document
19/11/1519 November 2015	Annual return made up to 18 November 2015 with full list of shareholders View Document
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 View Document
21/01/1521 January 2015	DIRECTOR APPOINTED MR CHARLES RICHARD GREEN View Document
20/01/1520 January 2015	DIRECTOR APPOINTED MATTHEW GREEN View Document
20/01/1520 January 2015	CURREXT FROM 30/11/2015 TO 31/12/2015 View Document
12/01/1512 January 2015	ADOPT ARTICLES 12/12/2014 View Document
12/01/1512 January 2015	DIRECTOR APPOINTED CHARLES ENSTONE-WATTS View Document
12/01/1512 January 2015	DIRECTOR APPOINTED MR OLIVER CHARLES WATTS View Document
18/11/1418 November 2014	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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