THE OFFICE GROUP OPERATIONS LIMITED

05998248
THE SMITHS BUILDING 179 GREAT PORTLAND STREET LONDON UNITED KINGDOM W1W 5PL

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Documents

Documents
Date Category Description Pages
14 Nov 2024 confirmation-statement Confirmation Statement With Updates 5 Buy now
29 Sep 2024 accounts Annual Accounts 31 Buy now
13 Sep 2024 mortgage Statement of satisfaction of a charge 1 Buy now
14 Aug 2024 officers Change of particulars for director (Mr Jason Marshall Blank) 2 Buy now
26 Jun 2024 address Change Sail Address Company With Old Address New Address 1 Buy now
26 Jun 2024 officers Appointment of director (Mr James William Spencer) 2 Buy now
13 Jun 2024 resolution Resolution 1 Buy now
13 Jun 2024 incorporation Memorandum Articles 42 Buy now
31 May 2024 officers Termination of appointment of director (Enrico Gavino Sanna) 1 Buy now
29 May 2024 officers Change of particulars for director (Mr Oliver Andrew Edward Olsen) 2 Buy now
08 May 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
08 May 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
29 Mar 2024 officers Termination of appointment of director (Michael Paul Hitchcock) 1 Buy now
21 Mar 2024 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
11 Mar 2024 accounts Annual Accounts 34 Buy now
14 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
16 Jun 2023 officers Appointment of director (Mr Laurent Lucien Claude Machenaud) 2 Buy now
16 Jun 2023 officers Termination of appointment of director (Gemma Nandita Kataky) 1 Buy now
03 Feb 2023 accounts Annual Accounts 28 Buy now
03 Feb 2023 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/21 77 Buy now
03 Feb 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
03 Feb 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
20 Jan 2023 officers Appointment of director (Mr Michael Paul Hitchcock) 2 Buy now
20 Jan 2023 officers Termination of appointment of director (Matthew Allan Green) 1 Buy now
12 Jan 2023 other Audit exemption statement of guarantee by parent company for period ending 31/12/21 3 Buy now
12 Jan 2023 other Notice of agreement to exemption from audit of accounts for period ending 31/12/21 1 Buy now
29 Nov 2022 confirmation-statement Confirmation Statement With Updates 4 Buy now
05 Oct 2022 officers Appointment of director (Mr Enrico Gavino Sanna) 2 Buy now
05 Oct 2022 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
05 Oct 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
05 Oct 2022 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
30 Sep 2022 officers Appointment of director (Mr Jason Marshall Blank) 2 Buy now
29 Sep 2022 officers Termination of appointment of director (Charles Richard Green) 1 Buy now
20 Sep 2022 change-of-name Certificate Change Of Name Company 3 Buy now
24 Feb 2022 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
24 Nov 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
23 Nov 2021 officers Change of particulars for director (Mr Matthew Allan Green) 2 Buy now
30 Sep 2021 accounts Annual Accounts 30 Buy now
11 Mar 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
14 Oct 2020 accounts Annual Accounts 28 Buy now
17 Apr 2020 officers Change of particulars for director (Mr Matthew Allan Green) 2 Buy now
25 Nov 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
10 Oct 2019 accounts Annual Accounts 26 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Dec 2018 mortgage Statement of satisfaction of a charge 4 Buy now
03 Dec 2018 mortgage Registration of a charge 67 Buy now
26 Nov 2018 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
22 Nov 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
08 Oct 2018 accounts Annual Accounts 18 Buy now
08 Oct 2018 accounts Consolidated accounts of parent company for subsidiary company period ending 31/12/17 42 Buy now
08 Oct 2018 other Notice of agreement to exemption from audit of accounts for period ending 31/12/17 1 Buy now
08 Oct 2018 other Audit exemption statement of guarantee by parent company for period ending 31/12/17 3 Buy now
13 Mar 2018 officers Appointment of director (Mr Matthew Allan Green) 3 Buy now
15 Nov 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
01 Sep 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
01 Aug 2017 officers Appointment of director (Ms Gemma Nandita Kataky) 3 Buy now
01 Aug 2017 officers Termination of appointment of secretary (Christodoulos Mouskoundi) 2 Buy now
01 Aug 2017 officers Termination of appointment of director (Charles Samuel Dorfman) 2 Buy now
11 May 2017 accounts Annual Accounts 20 Buy now
14 Nov 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
05 Sep 2016 accounts Annual Accounts 20 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Oliver Andrew Edward Olsen) 2 Buy now
22 Jul 2016 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
15 Mar 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
19 Nov 2015 annual-return Annual Return 7 Buy now
19 Nov 2015 address Change Sail Address Company With Old Address New Address 1 Buy now
18 Nov 2015 address Move Registers To Sail Company With New Address 1 Buy now
08 Jul 2015 accounts Annual Accounts 21 Buy now
02 Dec 2014 annual-return Annual Return 7 Buy now
02 Dec 2014 address Move Registers To Registered Office Company With New Address 1 Buy now
02 Dec 2014 address Change Sail Address Company With Old Address New Address 1 Buy now
15 Jul 2014 officers Termination of appointment of secretary (Charles Richard Green) 1 Buy now
30 Jun 2014 accounts Annual Accounts 17 Buy now
14 Jan 2014 mortgage Registration of a charge 56 Buy now
08 Jan 2014 mortgage Registration of a charge 23 Buy now
09 Dec 2013 annual-return Annual Return 7 Buy now
09 Dec 2013 officers Change of particulars for secretary (Charles Richard Green) 1 Buy now
09 Dec 2013 officers Change of particulars for director (Mr Charles Richard Green) 2 Buy now
31 May 2013 accounts Annual Accounts 18 Buy now
10 Jan 2013 officers Appointment of secretary (Christodoulos Mouskoundi) 3 Buy now
20 Nov 2012 annual-return Annual Return 7 Buy now
20 Nov 2012 address Change Sail Address Company With Old Address 1 Buy now
19 Nov 2012 address Move Registers To Sail Company 1 Buy now
20 Jun 2012 accounts Annual Accounts 18 Buy now
18 Nov 2011 annual-return Annual Return 7 Buy now
20 Sep 2011 accounts Annual Accounts 16 Buy now
06 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
16 Feb 2011 annual-return Annual Return 7 Buy now
09 Feb 2011 officers Change of particulars for secretary (Charlie Richard Green) 3 Buy now
14 Sep 2010 officers Appointment of director (Mr Charles Samuel Dorfman) 3 Buy now
14 Sep 2010 officers Termination of appointment of director (Philip Newborough) 2 Buy now
13 Aug 2010 accounts Annual Accounts 16 Buy now
06 Feb 2010 address Move Registers To Sail Company 2 Buy now
06 Feb 2010 address Change Sail Address Company With Old Address 2 Buy now
05 Feb 2010 address Change Sail Address Company 1 Buy now
28 Jan 2010 annual-return Annual Return 5 Buy now
04 Nov 2009 officers Change of particulars for director (Philip William Newborough) 1 Buy now