THE OFFICE (KIRBY) LIMITED

Company number 06356912

Date	Type	Description	View / Download
08 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(18 pages)
08 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(42 pages)
08 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
08 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 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	TM01	Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017	(2 pages)
21 Jul 2017	TM02	Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017	(2 pages)
11 May 2017	AA	Accounts for a small company made up to 31 December 2016	(20 pages)
06 Sep 2016	CS01	Confirmation statement made on 30 August 2016 with updates	(5 pages)
05 Sep 2016	AA	Full accounts made up to 31 December 2015	(20 pages)
22 Jul 2016	CH01	Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016	(2 pages)
22 Jul 2016	CH01	Director's details changed for Mr Charles Richard Green on 1 June 2016	(2 pages)
15 Mar 2016	AD01	Registered office address changed from 22 Manchester Square London W1U 3PT to The Smiths Building 179 Great Portland Street London W1W 5PL on 15 March 2016	(1 page)
16 Sep 2015	AR01	Annual return made up to 30 August 2015 with full list of shareholders Statement of capital on 2015-09-16 GBP 100	(6 pages)
16 Sep 2015	AD02	Register inspection address has been changed from Pannell House Park Street Guildford Surrey GU1 4HN United Kingdom to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD	(1 page)
27 Jul 2015	AA	Full accounts made up to 31 December 2014	(21 pages)
02 Sep 2014	AR01	Annual return made up to 30 August 2014 with full list of shareholders Statement of capital on 2014-09-02 GBP 100	(6 pages)
02 Sep 2014	CH01	Director's details changed for Mr Charles Samuel Dorfman on 2 December 2013	(2 pages)
02 Sep 2014	CH03	Secretary's details changed for Christodoulos Mouskoundi on 2 December 2013	(1 page)
02 Sep 2014	AD02	Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom to Pannell House Park Street Guildford Surrey GU1 4HN	(1 page)
15 Jul 2014	TM02	Termination of appointment of Charles Richard Green as a secretary on 1 December 2012	(1 page)