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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04 Sep 2017 |
AD02 |
Register inspection address has been changed to 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD
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01 Sep 2017 |
CS01 |
Confirmation statement made on 24 August 2017 with updates
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01 Sep 2017 |
TM02 |
Termination of appointment of Christodoulos Mouskoundi as a secretary on 6 July 2017
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01 Sep 2017 |
PSC02 |
Notification of The Office Group Holdings Limited as a person with significant control on 1 June 2017
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01 Sep 2017 |
PSC07 |
Cessation of Esselco Holdings Limited as a person with significant control on 1 June 2017
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16 Aug 2017 |
AP01 |
Appointment of Gemma Kataky as a director on 6 July 2017
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25 Jul 2017 |
TM01 |
Termination of appointment of Charles Samuel Dorfman as a director on 6 July 2017
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21 Jul 2017 |
TM01 |
Termination of appointment of Lloyd Marshall Dorfman as a director on 6 July 2017
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07 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES15 ‐
Change company name resolution on 2017-06-30
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07 Jul 2017 |
CONNOT |
Change of name notice
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25 Jun 2017 |
SH10 |
Particulars of variation of rights attached to shares
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25 Jun 2017 |
SH08 |
Change of share class name or designation
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21 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Variation of class rights 31/05/2017
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RES01 ‐
Resolution of adoption of Articles of Association
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21 Jun 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 May 2017 |
AA |
Group of companies' accounts made up to 31 December 2016
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05 May 2017 |
TM01 |
Termination of appointment of Jake William Hogarth Irwin as a director on 7 April 2017
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10 Apr 2017 |
AP01 |
Appointment of Mr Jake William Hogarth Irwin as a director on 30 March 2017
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13 Oct 2016 |
CS01 |
Confirmation statement made on 24 August 2016 with updates
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05 Sep 2016 |
AA |
Group of companies' accounts made up to 31 December 2015
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22 Jul 2016 |
CH01 |
Director's details changed for Mr Charles Richard Green on 1 June 2016
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23 May 2016 |
SH01 |
Statement of capital following an allotment of shares on 6 May 2016
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23 May 2016 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES10 ‐
Resolution of allotment of securities
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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
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23 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Written class consent to variation of rights 23/11/2015
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23 Dec 2015 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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RES09 ‐
Resolution of authority to purchase a number of shares
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RES11 ‐
Resolution of removal of pre-emption rights
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RES12 ‐
Resolution of varying share rights or name
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RES13 ‐
Subdiv 23/11/2015
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