THE OFFICE (KIRBY) LIMITED
Company Documents
| Date | Description |
|---|---|
| 06/03/256 March 2025 | Appointment of Mr Umberto Cambiaso as a director on 2025-03-01 |
| 05/03/255 March 2025 | Termination of appointment of James William Spencer as a director on 2025-02-27 |
| 08/02/258 February 2025 | Director's details changed for Mr Jason Marshall Blank on 2025-02-07 |
| 08/10/248 October 2024 | Audit exemption subsidiary accounts made up to 2023-12-31 |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 08/10/248 October 2024 | |
| 30/08/2430 August 2024 | Confirmation statement made on 2024-08-30 with updates |
| 14/08/2414 August 2024 | Director's details changed for Mr Jason Marshall Blank on 2024-08-08 |
| 26/06/2426 June 2024 | Register inspection address has been changed from 2nd Floor 31 Chertsey Street Guildford Surrey GU1 4HD United Kingdom to 2 Stephen Street London W1T 1AN |
| 26/06/2426 June 2024 | Appointment of Mr James William Spencer as a director on 2024-06-24 |
| 13/06/2413 June 2024 | Memorandum and Articles of Association |
| 13/06/2413 June 2024 | Resolutions |
| 13/06/2413 June 2024 | Resolutions |
| 31/05/2431 May 2024 | Termination of appointment of Enrico Gavino Sanna as a director on 2024-05-28 |
| 29/05/2429 May 2024 | Director's details changed for Mr Oliver Andrew Edward Olsen on 2024-05-29 |
| 29/03/2429 March 2024 | Termination of appointment of Michael Paul Hitchcock as a director on 2024-03-28 |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | |
| 09/03/249 March 2024 | Audit exemption subsidiary accounts made up to 2022-12-31 |
| 09/03/249 March 2024 | |
| 30/08/2330 August 2023 | Confirmation statement made on 2023-08-30 with updates |
| 16/06/2316 June 2023 | Termination of appointment of Gemma Nandita Kataky as a director on 2023-06-05 |
| 16/06/2316 June 2023 | Appointment of Mr Laurent Lucien Claude Machenaud as a director on 2023-06-06 |
| 20/01/2320 January 2023 | Termination of appointment of Matthew Allan Green as a director on 2023-01-17 |
| 20/01/2320 January 2023 | Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19 |
| 15/01/2315 January 2023 | Change of details for The Office Group Limited as a person with significant control on 2022-09-09 |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | |
| 11/01/2311 January 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 05/10/225 October 2022 | Appointment of Mr Enrico Gavino Sanna as a director on 2022-09-19 |
| 30/09/2230 September 2022 | Appointment of Mr Jason Marshall Blank as a director on 2022-09-19 |
| 29/09/2229 September 2022 | Termination of appointment of Charles Richard Green as a director on 2022-09-19 |
| 24/02/2224 February 2022 | Cessation of Stephen Allen Schwarzman as a person with significant control on 2022-02-23 |
| 30/09/2130 September 2021 | Accounts for a small company made up to 2020-12-31 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063569120004 |
| 13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 063569120005 |
| 03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 063569120006 |
| 26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
| 08/10/188 October 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 08/10/188 October 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 08/10/188 October 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 06/09/186 September 2018 | CONFIRMATION STATEMENT MADE ON 30/08/18, NO UPDATES |
| 13/03/1813 March 2018 | DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN |
| 01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / THE OFFICE GROUP HOLDINGS LIMITED / 12/05/2017 |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 30/08/17, WITH UPDATES |
| 17/08/1717 August 2017 | DIRECTOR APPOINTED MS GEMMA NANDITA KATAKY |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTODOULOS MOUSKOUNDI |
| 21/07/1721 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DORFMAN |
| 11/05/1711 May 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 |
| 06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 05/09/165 September 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR OLIVER ANDREW EDWARD OLSEN / 01/06/2016 |
| 22/07/1622 July 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 01/06/2016 |
| 15/03/1615 March 2016 | REGISTERED OFFICE CHANGED ON 15/03/2016 FROM 22 MANCHESTER SQUARE LONDON W1U 3PT |
| 16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
| 16/09/1516 September 2015 | Annual return made up to 30 August 2015 with full list of shareholders |
| 27/07/1527 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
| 02/09/142 September 2014 | Annual return made up to 30 August 2014 with full list of shareholders |
| 02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAMUEL DORFMAN / 02/12/2013 |
| 02/09/142 September 2014 | SAIL ADDRESS CHANGED FROM: 2ND FLOOR 2 CITY PLACE BEEHIVE RING ROAD GATWICK WEST SUSSEX RH6 0PA UNITED KINGDOM |
| 02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTODOULOS MOUSKOUNDI / 02/12/2013 |
| 15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN |
| 30/06/1430 June 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063569120005 |
| 08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 063569120004 |
| 30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013 |
| 30/08/1330 August 2013 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013 |
| 30/08/1330 August 2013 | Annual return made up to 30 August 2013 with full list of shareholders |
| 31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 10/01/1310 January 2013 | SECRETARY APPOINTED CHRISTODOULOS MOUSKOUNDI |
| 09/10/129 October 2012 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE 140 LONDON ROAD GUILDFORD SURREY GU1 1UW |
| 09/10/129 October 2012 | Annual return made up to 30 August 2012 with full list of shareholders |
| 20/06/1220 June 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 09/01/129 January 2012 | AUDITOR'S RESIGNATION |
| 20/09/1120 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 06/09/116 September 2011 | Annual return made up to 30 August 2011 with full list of shareholders |
| 06/07/116 July 2011 | REGISTERED OFFICE CHANGED ON 06/07/2011 FROM 175-185 GRAYS INN ROAD LONDON WC1X 8UE |
| 15/09/1015 September 2010 | DIRECTOR APPOINTED MR CHARLES SAMUEL DORFMAN |
| 14/09/1014 September 2010 | APPOINTMENT TERMINATED, DIRECTOR PHILIP NEWBOROUGH |
| 01/09/101 September 2010 | Annual return made up to 30 August 2010 with full list of shareholders |
| 24/08/1024 August 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC |
| 24/08/1024 August 2010 | SAIL ADDRESS CREATED |
| 13/08/1013 August 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM NEWBOROUGH / 01/10/2009 |
| 04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES RICHARD GREEN / 01/01/2009 |
| 03/11/093 November 2009 | Annual return made up to 30 August 2009 with full list of shareholders |
| 25/08/0925 August 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 02/12/082 December 2008 | RETURN MADE UP TO 30/08/08; FULL LIST OF MEMBERS |
| 01/07/081 July 2008 | ADOPT ARTICLES 18/06/2008 |
| 24/06/0824 June 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 |
| 23/06/0823 June 2008 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 23/06/0823 June 2008 | FINANCIAL ASSISTANCE FOR THE ACQUISITION OF SHARES |
| 18/06/0818 June 2008 | CURREXT FROM 31/08/2008 TO 31/12/2008 |
| 16/10/0716 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 16/10/0716 October 2007 | S-DIV 10/09/07 |
| 16/10/0716 October 2007 | SECRETARY RESIGNED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/10/0716 October 2007 | REGISTERED OFFICE CHANGED ON 16/10/07 FROM: 55 COLMORE ROW BIRMINGHAM WEST MIDLANDS B3 2AS |
| 16/10/0716 October 2007 | DIRECTOR RESIGNED |
| 16/10/0716 October 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/10/0716 October 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 16/10/0716 October 2007 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 16/10/0716 October 2007 | SUB-DIVISION 10/09/07 |
| 13/10/0713 October 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/08/0730 August 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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