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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29 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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16 Sep 2024 |
MR01 |
Registration of charge 108321660001, created on 5 September 2024
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10 Sep 2024 |
SH01 |
Statement of capital following an allotment of shares on 5 September 2024
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14 Aug 2024 |
PSC02 |
Notification of The Office Group Securities Limited as a person with significant control on 12 August 2024
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14 Aug 2024 |
PSC07 |
Cessation of Stephen Schwarzman as a person with significant control on 12 August 2024
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14 Aug 2024 |
CH01 |
Director's details changed for Mr Jason Marshall Blank on 8 August 2024
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26 Jun 2024 |
AP01 |
Appointment of Mr James William Spencer as a director on 24 June 2024
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21 Jun 2024 |
CS01 |
Confirmation statement made on 21 June 2024 with updates
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06 Jun 2024 |
TM01 |
Termination of appointment of Duncan Alan Scott as a director on 31 May 2024
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06 Jun 2024 |
TM01 |
Termination of appointment of Jennifer Elizabeth Lambkin as a director on 31 May 2024
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30 May 2024 |
TM01 |
Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024
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29 May 2024 |
CH01 |
Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024
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02 Apr 2024 |
TM02 |
Termination of appointment of Intertrust (Uk) Limited as a secretary on 14 March 2024
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29 Mar 2024 |
TM01 |
Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024
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21 Mar 2024 |
AD01 |
Registered office address changed from 1 Bartholomew Lane London EC2N 2AX United Kingdom to C/O the Office Group 2 Stephen Street London W1T 1AN on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Duncan Alan Scott on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Ms Jennifer Elizabeth Lambkin on 21 March 2024
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21 Mar 2024 |
CH01 |
Director's details changed for Mr Jason Marshall Blank on 21 March 2024
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11 Mar 2024 |
AA |
Group of companies' accounts made up to 31 December 2022
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09 Nov 2023 |
CH01 |
Director's details changed for Miss Jennifer Elizabeth Lambkin on 4 October 2023
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08 Nov 2023 |
AP01 |
Appointment of Miss Jennifer Elizabeth Lambkin as a director on 4 October 2023
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16 Oct 2023 |
TM01 |
Termination of appointment of Charles Richard Green as a director on 9 October 2023
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29 Jun 2023 |
CH01 |
Director's details changed for Mr Enrico Gavino Sanna on 29 June 2023
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26 Jun 2023 |
CS01 |
Confirmation statement made on 21 June 2023 with updates
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26 Jun 2023 |
AP01 |
Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023
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