THE OFFICE (MARYLEBONE) LIMITED

Company number 06356910

Date	Type	Description	View / Download
02 Sep 2022	CS01	Confirmation statement made on 30 August 2022 with no updates	(3 pages)
24 Feb 2022	PSC07	Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022	(1 page)
30 Sep 2021	AA	Accounts for a small company made up to 31 December 2020	(33 pages)
20 Sep 2021	CH01	Director's details changed for Mr Charles Richard Green on 17 October 2020	(2 pages)
16 Sep 2021	CH01	Director's details changed for Mr Matthew Allan Green on 20 August 2021	(2 pages)
16 Sep 2021	CS01	Confirmation statement made on 30 August 2021 with no updates	(3 pages)
14 Oct 2020	AA	Accounts for a small company made up to 31 December 2019	(31 pages)
15 Sep 2020	CS01	Confirmation statement made on 30 August 2020 with no updates	(3 pages)
17 Apr 2020	CH01	Director's details changed for Mr Matthew Allan Green on 16 April 2020	(2 pages)
10 Oct 2019	AA	Accounts for a small company made up to 31 December 2018	(22 pages)
09 Sep 2019	CS01	Confirmation statement made on 30 August 2019 with no updates	(3 pages)
24 Dec 2018	MR04	Satisfaction of charge 1 in full	(1 page)
13 Dec 2018	MR04	Satisfaction of charge 063569100003 in full	(4 pages)
03 Dec 2018	MR01	Registration of charge 063569100004, created on 23 November 2018	(67 pages)
26 Nov 2018	PSC01	Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017	(2 pages)
08 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(17 pages)
06 Sep 2018	CS01	Confirmation statement made on 30 August 2018 with no updates	(3 pages)
13 Mar 2018	AP01	Appointment of Mr Matthew Allan Green as a director on 6 July 2017	(3 pages)
01 Sep 2017	CS01	Confirmation statement made on 30 August 2017 with updates	(4 pages)
01 Sep 2017	PSC05	Change of details for The Office Group Holdings Limited as a person with significant control on 12 May 2017	(2 pages)
17 Aug 2017	AP01	Appointment of Ms Gemma Nandita Kataky as a director on 6 July 2017	(3 pages)
21 Jul 2017	TM02	Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017	(2 pages)
21 Jul 2017	TM01	Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017	(2 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(18 pages)
06 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)