Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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06 Sep 2024 |
CS01 |
Confirmation statement made on 6 September 2024 with no updates
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13 Aug 2024 |
PSC05 |
Change of details for Buro Ole Scheeren Uk Group Limited as a person with significant control on 13 August 2024
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13 Aug 2024 |
AA |
Total exemption full accounts made up to 31 August 2023
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22 Apr 2024 |
AD01 |
Registered office address changed from 66 Prescot St London E1 8NN England to 2 Leman Street London E1W 9US on 22 April 2024
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07 Sep 2023 |
CS01 |
Confirmation statement made on 6 September 2023 with no updates
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21 Jul 2023 |
AA |
Total exemption full accounts made up to 31 August 2022
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06 Sep 2022 |
CS01 |
Confirmation statement made on 6 September 2022 with no updates
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11 Jul 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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06 Sep 2021 |
CS01 |
Confirmation statement made on 6 September 2021 with no updates
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29 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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05 Nov 2020 |
CS01 |
Confirmation statement made on 6 September 2020 with updates
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04 Nov 2020 |
PSC07 |
Cessation of Ole Scheeren as a person with significant control on 13 November 2019
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04 Nov 2020 |
PSC02 |
Notification of Buro Ole Scheeren Uk Group Limited as a person with significant control on 13 November 2019
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04 Nov 2020 |
AD01 |
Registered office address changed from 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT United Kingdom to 66 Prescot St London E1 8NN on 4 November 2020
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10 Aug 2020 |
AD01 |
Registered office address changed from 66 Porchester Road London W2 6ET United Kingdom to 223-231 Old Marylebone Road Edison House, 2nd Floor London NW1 5QT on 10 August 2020
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05 Aug 2020 |
TM01 |
Termination of appointment of Bruce Nash Beresford as a director on 5 August 2020
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28 May 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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22 May 2020 |
AA01 |
Current accounting period extended from 31 March 2020 to 31 August 2020
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09 Dec 2019 |
AA01 |
Current accounting period shortened from 31 August 2020 to 31 March 2020
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02 Sep 2019 |
PSC07 |
Cessation of Os Holdings Limited as a person with significant control on 2 September 2019
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20 Aug 2019 |
CS01 |
Confirmation statement made on 9 August 2019 with no updates
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31 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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15 Aug 2018 |
CS01 |
Confirmation statement made on 9 August 2018 with no updates
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31 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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27 Feb 2018 |
TM02 |
Termination of appointment of Bruce Nash Beresford as a secretary on 27 February 2018
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