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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13 Jan 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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13 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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13 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Jan 2023 |
AP01 |
Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
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12 Jan 2023 |
AP01 |
Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
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12 Jan 2023 |
TM01 |
Termination of appointment of Charles Richard Green as a director on 19 September 2022
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01 Dec 2022 |
PSC05 |
Change of details for The Office Group Limited as a person with significant control on 9 September 2022
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29 Jun 2022 |
CS01 |
Confirmation statement made on 26 June 2022 with no updates
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29 Jun 2022 |
CH01 |
Director's details changed for Mr Matthew Allan Green on 1 June 2022
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24 Feb 2022 |
PSC07 |
Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022
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30 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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11 Aug 2021 |
CH01 |
Director's details changed for Mr Charles Richard Green on 17 October 2020
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10 Aug 2021 |
CS01 |
Confirmation statement made on 26 June 2021 with no updates
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14 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
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01 Jul 2020 |
CS01 |
Confirmation statement made on 26 June 2020 with no updates
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17 Apr 2020 |
CH01 |
Director's details changed for Mr Matthew Allan Green on 16 April 2020
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10 Oct 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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26 Jun 2019 |
CS01 |
Confirmation statement made on 26 June 2019 with no updates
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13 Dec 2018 |
MR04 |
Satisfaction of charge 062934780004 in full
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13 Dec 2018 |
MR04 |
Satisfaction of charge 2 in full
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13 Dec 2018 |
MR04 |
Satisfaction of charge 062934780005 in full
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13 Dec 2018 |
MR04 |
Satisfaction of charge 1 in full
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03 Dec 2018 |
MR01 |
Registration of charge 062934780006, created on 23 November 2018
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26 Nov 2018 |
PSC01 |
Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017
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08 Oct 2018 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2017
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