TM01 |
Director appointment termination date: February 12, 2024
filed on: 12th, February 2024
| officers
|
Free Download
(1 page)
|
AP01 |
On July 20, 2023 new director was appointed.
filed on: 21st, July 2023
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2022
filed on: 17th, June 2023
| accounts
|
Free Download
(53 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2023
filed on: 18th, April 2023
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On July 26, 2022 new director was appointed.
filed on: 12th, September 2022
| officers
|
Free Download
(2 pages)
|
AD01 |
Registered office address changed from The Office Group Office 3.01 201 Borough High Street London SE1 1JA England to The Office Group 201 Borough High Street London --None-- SE1 1JA on July 5, 2022
filed on: 5th, July 2022
| address
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2021
filed on: 10th, June 2022
| accounts
|
Free Download
(57 pages)
|
CH01 |
On May 24, 2022 director's details were changed
filed on: 24th, May 2022
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2022
filed on: 19th, April 2022
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: December 10, 2021
filed on: 1st, March 2022
| officers
|
Free Download
(1 page)
|
AP03 |
On August 19, 2021 - new secretary appointed
filed on: 20th, August 2021
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on August 19, 2021
filed on: 20th, August 2021
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2020
filed on: 19th, July 2021
| accounts
|
Free Download
(58 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2021
filed on: 7th, May 2021
| confirmation statement
|
Free Download
(3 pages)
|
AP03 |
On December 1, 2020 - new secretary appointed
filed on: 3rd, December 2020
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 1, 2020
filed on: 1st, December 2020
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2019
filed on: 1st, September 2020
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2020
filed on: 30th, April 2020
| confirmation statement
|
Free Download
(3 pages)
|
AP01 |
On February 28, 2020 new director was appointed.
filed on: 5th, March 2020
| officers
|
Free Download
(2 pages)
|
AA |
Full accounts data made up to December 31, 2018
filed on: 24th, September 2019
| accounts
|
Free Download
(64 pages)
|
AD01 |
Registered office address changed from 7-14 Great Dover Street London SE1 4YR England to The Office Group Office 3.01 201 Borough High Street London SE1 1JA on July 30, 2019
filed on: 30th, July 2019
| address
|
Free Download
(1 page)
|
AP01 |
On April 30, 2019 new director was appointed.
filed on: 14th, May 2019
| officers
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2019
filed on: 25th, April 2019
| confirmation statement
|
Free Download
(3 pages)
|
TM01 |
Director appointment termination date: February 1, 2019
filed on: 15th, February 2019
| officers
|
Free Download
(1 page)
|
TM01 |
Director appointment termination date: December 19, 2018
filed on: 4th, January 2019
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 5th, December 2018
| resolution
|
Free Download
(39 pages)
|
AP01 |
On October 9, 2018 new director was appointed.
filed on: 15th, October 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director appointment termination date: September 19, 2018
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
|
AA |
Full accounts data made up to December 31, 2017
filed on: 3rd, September 2018
| accounts
|
Free Download
(44 pages)
|
CS01 |
Confirmation statement with no updates April 17, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates April 6, 2018
filed on: 17th, April 2018
| confirmation statement
|
Free Download
(3 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 8th, December 2017
| resolution
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to December 31, 2016
filed on: 25th, August 2017
| accounts
|
Free Download
(41 pages)
|
CS01 |
Confirmation statement with updates April 6, 2017
filed on: 6th, April 2017
| confirmation statement
|
Free Download
(4 pages)
|
AP01 |
On October 22, 2016 new director was appointed.
filed on: 22nd, February 2017
| officers
|
Free Download
(2 pages)
|
TM02 |
Secretary appointment termination on December 13, 2016
filed on: 20th, December 2016
| officers
|
Free Download
(1 page)
|
AP03 |
On December 13, 2016 - new secretary appointed
filed on: 20th, December 2016
| officers
|
Free Download
(2 pages)
|
RESOLUTIONS |
Adoption of Articles of Association - resolution
filed on: 15th, December 2016
| resolution
|
Free Download
(37 pages)
|
AA |
Full accounts data made up to December 31, 2015
filed on: 2nd, September 2016
| accounts
|
Free Download
(29 pages)
|
AA01 |
Previous accounting period shortened from April 30, 2016 to December 31, 2015
filed on: 13th, April 2016
| accounts
|
Free Download
(1 page)
|
AR01 |
Annual return made up to April 9, 2016, no shareholders list
filed on: 11th, April 2016
| annual return
|
Free Download
(5 pages)
|
TM01 |
Director appointment termination date: April 4, 2016
filed on: 5th, April 2016
| officers
|
Free Download
(1 page)
|
AD01 |
Registered office address changed from 7th Floor, Millbank Tower 21-24 Millbank London SW1 4QP England to 7-14 Great Dover Street London SE1 4YR on August 26, 2015
filed on: 26th, August 2015
| address
|
Free Download
(1 page)
|
AP01 |
On April 24, 2015 new director was appointed.
filed on: 1st, June 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On May 22, 2015 new director was appointed.
filed on: 27th, May 2015
| officers
|
Free Download
(2 pages)
|
AP01 |
On April 10, 2015 new director was appointed.
filed on: 20th, April 2015
| officers
|
|
NEWINC |
Certificate of incorporation
filed on: 9th, April 2015
| incorporation
|
Free Download
(50 pages)
|