THE OFFICE CONCIERGE COMPANY LIMITED

Company number 04386064

Date	Type	Description	View / Download
09 Oct 2024	AA	Full accounts made up to 31 December 2023	(22 pages)
02 Aug 2024	TM01	Termination of appointment of Guillaume Amar as a director on 31 May 2024	(1 page)
18 Mar 2024	CS01	Confirmation statement made on 4 March 2024 with updates	(3 pages)
18 Mar 2024	PSC01	Notification of Patrick Thelot as a person with significant control on 4 March 2024	(2 pages)
18 Mar 2024	PSC07	Cessation of Armonia Uk Holdings Ltd as a person with significant control on 4 March 2024	(1 page)
18 Mar 2024	TM02	Termination of appointment of Shing Kheong Ng as a secretary on 29 February 2024	(1 page)
16 Nov 2023	AP01	Appointment of Mr Alistair Craig as a director on 16 November 2023	(2 pages)
21 Jul 2023	AA	Full accounts made up to 31 December 2022	(28 pages) Download iXBRL
09 Mar 2023	CS01	Confirmation statement made on 4 March 2023 with updates	(4 pages)
09 Mar 2023	PSC05	Change of details for The Private Group Limited as a person with significant control on 25 May 2022	(2 pages)
31 Jan 2023	MR04	Satisfaction of charge 2 in full	(1 page)
05 Aug 2022	TM01	Termination of appointment of Anne Marie Holland as a director on 5 August 2022	(1 page)
18 Jul 2022	AA	Full accounts made up to 31 December 2021	(31 pages) Download iXBRL
05 Mar 2022	CS01	Confirmation statement made on 4 March 2022 with no updates	(3 pages)
28 Jul 2021	AD01	Registered office address changed from 38 Wigmore Street London W1U 2BP United Kingdom to 38 Wigmore Street London W1U 2RU on 28 July 2021	(1 page)
26 Jul 2021	AD01	Registered office address changed from 36 Queen Anne Street London W1G 8HF to 38 Wigmore Street London W1U 2BP on 26 July 2021	(1 page)
23 Jul 2021	AA	Full accounts made up to 31 December 2020	(30 pages)
22 Mar 2021	CH02	Director's details changed for Armonia Sas on 22 March 2021	(1 page)
13 Mar 2021	CS01	Confirmation statement made on 4 March 2021 with no updates	(3 pages)
07 Jul 2020	AA	Full accounts made up to 31 December 2019	(29 pages)
04 Mar 2020	CS01	Confirmation statement made on 4 March 2020 with no updates	(3 pages)
30 Sep 2019	AA	Full accounts made up to 31 December 2018	(25 pages)
16 Aug 2019	RESOLUTIONS	Resolutions RES13 ‐ Change of accounting reference date 17/06/2019	(1 page)
14 Aug 2019	AA01	Previous accounting period shortened from 31 March 2019 to 31 December 2018	(3 pages)
11 Mar 2019	CS01	Confirmation statement made on 4 March 2019 with no updates	(3 pages)