THE OFFICE ISLINGTON 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 |
07/02/257 February 2025 | Director's details changed for Mr Jason Marshall Blank on 2025-02-07 |
08/10/248 October 2024 | |
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 | |
27/08/2427 August 2024 | Confirmation statement made on 2024-08-27 with updates |
14/08/2414 August 2024 | Director's details changed for Mr Jason Marshall Blank on 2024-08-08 |
13/08/2413 August 2024 | |
13/08/2413 August 2024 | |
13/08/2413 August 2024 | Statement of capital on 2024-08-13 |
13/08/2413 August 2024 | Resolutions |
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 | Audit exemption subsidiary accounts made up to 2022-12-31 |
09/03/249 March 2024 | |
09/03/249 March 2024 | |
09/03/249 March 2024 | |
30/08/2330 August 2023 | Confirmation statement made on 2023-08-27 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 | Appointment of Mr Michael Paul Hitchcock as a director on 2023-01-19 |
20/01/2320 January 2023 | Termination of appointment of Matthew Allan Green as a director on 2023-01-17 |
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 |
05/04/225 April 2022 | Statement of capital following an allotment of shares on 2021-12-22 |
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 | Full accounts made up to 2020-12-31 |
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 048786970004 |
13/12/1813 December 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
03/12/183 December 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 048786970005 |
26/11/1826 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN ALLEN SCHWARZMAN |
08/10/188 October 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 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 SUBSIDIARY ACCOUNTS MADE UP TO 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 27/08/18, NO UPDATES |
09/03/189 March 2018 | DIRECTOR APPOINTED MR MATTHEW ALLAN GREEN |
01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES |
01/09/171 September 2017 | PSC'S CHANGE OF PARTICULARS / THE OFFICE GROUP HOLDINGS LIMITED / 12/05/2017 |
17/08/1717 August 2017 | DIRECTOR APPOINTED GEMMA KATAKY |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, SECRETARY CHRISTODOULOS MOUSKOUNDI |
25/07/1725 July 2017 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DORFMAN |
11/05/1711 May 2017 | FULL ACCOUNTS MADE UP TO 31/12/16 |
06/09/166 September 2016 | CONFIRMATION STATEMENT MADE ON 27/08/16, 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 | Annual return made up to 27 August 2015 with full list of shareholders |
16/09/1516 September 2015 | SAIL ADDRESS CHANGED FROM: PANNELL HOUSE PARK STREET GUILDFORD SURREY GU1 4HN UNITED KINGDOM |
08/07/158 July 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 |
30/04/1530 April 2015 | ALTER ARTICLES 31/03/2015 |
02/09/142 September 2014 | SECRETARY'S CHANGE OF PARTICULARS / CHRISTODOULOS MOUSKOUNDI / 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 | Annual return made up to 27 August 2014 with full list of shareholders |
02/09/142 September 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES SAMUEL DORFMAN / 02/12/2013 |
15/07/1415 July 2014 | APPOINTMENT TERMINATED, SECRETARY CHARLES GREEN |
01/07/141 July 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 |
08/01/148 January 2014 | REGISTRATION OF A CHARGE / CHARGE CODE 048786970004 |
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 27 August 2013 with full list of shareholders |
30/08/1330 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHARLES RICHARD GREEN / 26/08/2013 |
31/05/1331 May 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
10/01/1310 January 2013 | SECRETARY APPOINTED CHRISTODOULOS MOUSKOUNDI |
05/09/125 September 2012 | Annual return made up to 27 August 2012 with full list of shareholders |
05/09/125 September 2012 | SAIL ADDRESS CHANGED FROM: THE CLOCK HOUSE LONDON ROAD GUILDFORD SURREY GU1 1UW |
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 27 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 27 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 / 01/01/2009 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PHILIP WILLIAM NEWBOROUGH / 01/10/2008 |
04/11/094 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / OLIVER ANDREW EDWARD OLSEN / 01/01/2009 |
03/11/093 November 2009 | Annual return made up to 27 August 2009 with full list of shareholders |
25/08/0925 August 2009 | 31/12/08 TOTAL EXEMPTION FULL |
02/12/082 December 2008 | RETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS |
18/08/0818 August 2008 | 31/12/07 TOTAL EXEMPTION FULL |
02/07/082 July 2008 | CONVE |
02/07/082 July 2008 | ADOPT ARTICLES 18/06/2008 |
02/07/082 July 2008 | VARYING SHARE RIGHTS AND NAMES |
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 |
02/11/072 November 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 |
17/09/0717 September 2007 | RETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS |
17/09/0717 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/10/0610 October 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
15/09/0615 September 2006 | RETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS |
26/08/0526 August 2005 | RETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS |
13/07/0513 July 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
09/09/049 September 2004 | RETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS |
17/01/0417 January 2004 | NC INC ALREADY ADJUSTED 10/09/03 |
17/01/0417 January 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
17/01/0417 January 2004 | £ NC 1000/686371 10/09 |
17/01/0417 January 2004 | VARYING SHARE RIGHTS AND NAMES |
21/10/0321 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
15/10/0315 October 2003 | PARTICULARS OF MORTGAGE/CHARGE |
01/10/031 October 2003 | REGISTERED OFFICE CHANGED ON 01/10/03 FROM: 338 CITY ROAD LONDON EC1V 2PT |
30/09/0330 September 2003 | ACC. REF. DATE EXTENDED FROM 31/08/04 TO 31/12/04 |
19/09/0319 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | REGISTERED OFFICE CHANGED ON 12/09/03 FROM: CARMELITE 50 VICTORIA EMBANKMENT LONDON EC4Y 0DX |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | DIRECTOR RESIGNED |
12/09/0312 September 2003 | SECRETARY RESIGNED |
12/09/0312 September 2003 | NEW DIRECTOR APPOINTED |
12/09/0312 September 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
27/08/0327 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company