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 |
Full accounts made up to 31 December 2023
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16 Sep 2024 |
MR01 |
Registration of charge 143563010005, created on 5 September 2024
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16 Sep 2024 |
MR01 |
Registration of charge 143563010006, created on 5 September 2024
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14 Sep 2024 |
CS01 |
Confirmation statement made on 13 September 2024 with updates
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13 Sep 2024 |
MR04 |
Satisfaction of charge 143563010004 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 143563010001 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 143563010003 in full
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13 Sep 2024 |
MR04 |
Satisfaction of charge 143563010002 in full
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14 Aug 2024 |
PSC07 |
Cessation of The Office Group Securities Limited as a person with significant control on 13 August 2024
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14 Aug 2024 |
PSC02 |
Notification of The Office Group Imh Limited as a person with significant control on 13 August 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 Allen 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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02 Jul 2024 |
MR01 |
Registration of charge 143563010001, created on 21 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 143563010002, created on 21 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 143563010003, created on 21 June 2024
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02 Jul 2024 |
MR01 |
Registration of charge 143563010004, created on 21 June 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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13 Jun 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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13 Jun 2024 |
MA |
Memorandum and Articles of Association
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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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09 May 2024 |
AP01 |
Appointment of Mr Jason Marshall Blank as a director on 9 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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