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THE OFFICE GROUP MIDCO LIMITED

Company number 07355718

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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)
08 Oct 2024 AA Audit exemption subsidiary accounts made up to 31 December 2023
08 Oct 2024 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/23
08 Oct 2024 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/23
08 Oct 2024 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/23
16 Sep 2024 MR01 Registration of charge 073557180005, created on 5 September 2024
13 Sep 2024 MR04 Satisfaction of charge 073557180004 in full
10 Sep 2024 PSC07 Cessation of The Office Group Holdings Limited as a person with significant control on 5 September 2024
10 Sep 2024 PSC02 Notification of Cheetah Holdco Limited as a person with significant control on 5 September 2024
26 Aug 2024 CS01 Confirmation statement made on 24 August 2024 with updates
14 Aug 2024 CH01 Director's details changed for Mr Jason Marshall Blank on 8 August 2024
26 Jun 2024 AP01 Appointment of Mr James William Spencer as a director on 24 June 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
13 Jun 2024 MA Memorandum and Articles of Association
13 Jun 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of 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
29 Mar 2024 TM01 Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
11 Mar 2024 AA Full accounts made up to 31 December 2022
16 Oct 2023 TM01 Termination of appointment of Charles Richard Green as a director on 9 October 2023
30 Aug 2023 CS01 Confirmation statement made on 24 August 2023 with updates
30 Aug 2023 CH01 Director's details changed for Mr Charles Richard Green on 17 October 2020
20 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
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