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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)
20 Jan 2023 TM01 Termination of appointment of Matthew Allan Green as a director on 17 January 2023
07 Jan 2023 AA Full accounts made up to 31 December 2021
05 Oct 2022 AP01 Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
30 Sep 2022 AP01 Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
01 Sep 2022 CS01 Confirmation statement made on 24 August 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 213,744.95
24 Feb 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
24 Sep 2021 CH01 Director's details changed for Mr Oliver Andrew Edward Olsen on 1 June 2016
24 Sep 2021 CS01 Confirmation statement made on 24 August 2021 with no updates
24 Sep 2021 CH01 Director's details changed for Mr Matthew Allan Green on 20 August 2021
14 Oct 2020 AA Accounts for a small company made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 24 August 2020 with no updates
17 Apr 2020 CH01 Director's details changed for Mr Matthew Allan Green on 16 April 2020
10 Oct 2019 AA Group of companies' accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 24 August 2019 with no updates
11 Dec 2018 MR04 Satisfaction of charge 2 in full
11 Dec 2018 MR04 Satisfaction of charge 073557180003 in full
11 Dec 2018 MR04 Satisfaction of charge 1 in full
03 Dec 2018 MR01 Registration of charge 073557180004, created on 23 November 2018
26 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017
08 Oct 2018 AA Full accounts made up to 31 December 2017
06 Sep 2018 CS01 Confirmation statement made on 24 August 2018 with no updates
13 Mar 2018 AP01 Appointment of Mr Matthew Allan Green as a director on 6 February 2017
04 Sep 2017 AD03 Register(s) moved to registered inspection location 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD