T.O.G. (UK) LIMITED: Filings

  • Overview

    Company NameT.O.G. (UK) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07305070
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for T.O.G. (UK) LIMITED?

    Filings
    DateDescriptionDocumentType

    replacement-filing-of-director-appointment-with-name

    3 pagesRP01AP01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a small company made up to Dec 31, 2024

    11 pagesAA

    Termination of appointment of Tyler Bek Loy as a director on Sep 26, 2025

    4 pagesTM01
    Annotations
    DateAnnotation
    Dec 04, 2025Replacement THIS DOCUMENT REPLACES THE TM01 REGISTERED ON 13/11/2025 AS IT WAS NOT PROPERLY DELIVERED.

    Appointment of Ms Caroline Marie O'mahony Baker as a director on Nov 13, 2025

    2 pagesAP01

    Termination of appointment of Tyler Bek Loy as a director on Nov 13, 2025

    2 pagesTM01
    Annotations
    DateAnnotation
    Dec 04, 2025Replaced A REPLACEMENT TM01 WAS REGISTERED ON 04/12/2025.

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    12 pagesAA

    Satisfaction of charge 073050700003 in full

    1 pagesMR04

    All of the property or undertaking has been released from charge 073050700003

    1 pagesMR05

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2022

    12 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2021

    13 pagesAA

    Director's details changed for Emanuel Pedro Hilario on Sep 07, 2021

    2 pagesCH01

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2020

    13 pagesAA

    Appointment of Emanuel Pedro Hilario as a director on Sep 07, 2021

    2 pagesAP01
    Annotations
    DateAnnotation
    Jun 01, 2026Replaced A replacement AP01 was registered 01/06/2026 as the original contained an error

    Appointment of Tyler Bek Loy as a director on Sep 07, 2021

    2 pagesAP01

    Termination of appointment of Robert Quincy Fitzwater as a director on Sep 07, 2021

    1 pagesTM01

    Termination of appointment of Jonathan Andrew Segal as a director on Sep 07, 2021

    1 pagesTM01

    Confirmation statement made on Feb 08, 2021 with updates

    3 pagesCS01

    Accounts for a small company made up to Dec 31, 2019

    12 pagesAA

    Confirmation statement made on Jun 08, 2020 with no updates

    3 pagesCS01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0