THE OFFICE GROUP OPERATIONS LIMITED
Company number 05998248
- Company Overview for THE OFFICE GROUP OPERATIONS LIMITED (05998248)
- Filing history for THE OFFICE GROUP OPERATIONS LIMITED (05998248)
- People for THE OFFICE GROUP OPERATIONS LIMITED (05998248)
- Charges for THE OFFICE GROUP OPERATIONS LIMITED (05998248)
- More for THE OFFICE GROUP OPERATIONS LIMITED (05998248)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 29 Sep 2024 | AA | Full accounts made up to 31 December 2023 | |
| 13 Sep 2024 | MR04 | Satisfaction of charge 059982480006 in full | |
| 14 Aug 2024 | CH01 | Director's details changed for Mr Jason Marshall Blank on 8 August 2024 | |
| 26 Jun 2024 | AD02 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN | |
| 26 Jun 2024 | AP01 | Appointment of Mr James William Spencer as a director on 24 June 2024 | |
| 13 Jun 2024 | RESOLUTIONS |
Resolutions
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| 13 Jun 2024 | MA | Memorandum and Articles of Association | |
| 31 May 2024 | TM01 | Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024 | |
| 29 May 2024 | CH01 | Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024 | |
| 08 May 2024 | PSC02 | Notification of Tog 7 Limited as a person with significant control on 27 February 2024 | |
| 08 May 2024 | PSC07 | Cessation of The Office Group Limited as a person with significant control on 27 February 2024 | |
| 29 Mar 2024 | TM01 | Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024 | |
| 21 Mar 2024 | PSC05 | Change of details for The Office Group Limited as a person with significant control on 21 March 2024 | |
| 11 Mar 2024 | AA | Full accounts made up to 31 December 2022 | |
| 14 Nov 2023 | CS01 | Confirmation statement made on 14 November 2023 with updates | |
| 16 Jun 2023 | AP01 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023 | |
| 16 Jun 2023 | TM01 | Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023 | |
| 03 Feb 2023 | AA | Audit exemption subsidiary accounts made up to 31 December 2021 | |
| 03 Feb 2023 | PARENT_ACC | Consolidated accounts of parent company for subsidiary company period ending 31/12/21 | |
| 03 Feb 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 | |
| 03 Feb 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 20 Jan 2023 | AP01 | Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023 | |
| 20 Jan 2023 | TM01 | Termination of appointment of Matthew Allan Green as a director on 17 January 2023 | |
| 12 Jan 2023 | GUARANTEE2 | Audit exemption statement of guarantee by parent company for period ending 31/12/21 | |
| 12 Jan 2023 | AGREEMENT2 | Notice of agreement to exemption from audit of accounts for period ending 31/12/21 |