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THE OFFICE ISLINGTON LIMITED

Company number 04878697

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Oct 2022 AP01 Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022
30 Sep 2022 AP01 Appointment of Mr Jason Marshall Blank as a director on 19 September 2022
29 Sep 2022 TM01 Termination of appointment of Charles Richard Green as a director on 19 September 2022
01 Sep 2022 CS01 Confirmation statement made on 27 August 2022 with updates
05 Apr 2022 SH01 Statement of capital following an allotment of shares on 22 December 2021
  • GBP 7,736,371
24 Feb 2022 PSC07 Cessation of Stephen Allen Schwarzman as a person with significant control on 23 February 2022
30 Sep 2021 AA Full accounts made up to 31 December 2020
20 Sep 2021 CH01 Director's details changed for Mr Charles Richard Green on 17 October 2020
16 Sep 2021 CS01 Confirmation statement made on 27 August 2021 with no updates
16 Sep 2021 CH01 Director's details changed for Mr Matthew Allan Green on 20 August 2021
14 Oct 2020 AA Full accounts made up to 31 December 2019
15 Sep 2020 CS01 Confirmation statement made on 27 August 2020 with no updates
17 Apr 2020 CH01 Director's details changed for Mr Matthew Allan Green on 16 April 2020
10 Oct 2019 AA Full accounts made up to 31 December 2018
06 Sep 2019 CS01 Confirmation statement made on 27 August 2019 with no updates
13 Dec 2018 MR04 Satisfaction of charge 048786970004 in full
13 Dec 2018 MR04 Satisfaction of charge 1 in full
13 Dec 2018 MR04 Satisfaction of charge 2 in full
03 Dec 2018 MR01 Registration of charge 048786970005, created on 23 November 2018
26 Nov 2018 PSC01 Notification of Stephen Allen Schwarzman as a person with significant control on 6 July 2017
08 Oct 2018 AA Audit exemption subsidiary accounts made up to 31 December 2017
08 Oct 2018 PARENT_ACC Consolidated accounts of parent company for subsidiary company period ending 31/12/17
08 Oct 2018 AGREEMENT2 Notice of agreement to exemption from audit of accounts for period ending 31/12/17
08 Oct 2018 GUARANTEE2 Audit exemption statement of guarantee by parent company for period ending 31/12/17
06 Sep 2018 CS01 Confirmation statement made on 27 August 2018 with no updates