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THE PRIVATE OFFICE SUITE LIMITED

Company number 05373976

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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)
06 Jun 2024 AP01 Appointment of Mr Thomas Kenneth Bryant as a director on 23 May 2024
20 Feb 2024 CS01 Confirmation statement made on 18 February 2024 with no updates
08 Jan 2024 CH01 Director's details changed for Mr Michael Miragliotta on 1 October 2014
08 Aug 2023 AA Accounts for a small company made up to 31 December 2022
20 Feb 2023 CS01 Confirmation statement made on 18 February 2023 with no updates
01 Oct 2022 AA Accounts for a small company made up to 31 December 2021
18 Feb 2022 CS01 Confirmation statement made on 18 February 2022 with no updates
23 Jun 2021 AA Accounts for a small company made up to 31 December 2020
24 Feb 2021 CS01 Confirmation statement made on 18 February 2021 with no updates
26 Jan 2021 AD01 Registered office address changed from 22 Park Street London W1K 2JB to 4th Floor, 3 More London Riverside London SE1 2AQ on 26 January 2021
28 Sep 2020 AA Accounts for a small company made up to 31 December 2019
18 Feb 2020 CS01 Confirmation statement made on 18 February 2020 with updates
10 Nov 2019 AUD Auditor's resignation
07 Oct 2019 AA Accounts for a small company made up to 31 December 2018
26 Feb 2019 CS01 Confirmation statement made on 18 February 2019 with updates
06 Oct 2018 AA Accounts for a small company made up to 31 December 2017
23 Feb 2018 CS01 Confirmation statement made on 18 February 2018 with no updates
31 Oct 2017 AA Accounts for a small company made up to 31 March 2017
30 Oct 2017 AA01 Current accounting period shortened from 31 March 2018 to 31 December 2017
02 Mar 2017 CS01 Confirmation statement made on 18 February 2017 with updates
21 Dec 2016 AA Full accounts made up to 31 March 2016
18 Feb 2016 AR01 Annual return made up to 18 February 2016 with full list of shareholders
Statement of capital on 2016-02-18
  • GBP 1,000
18 Feb 2016 CH01 Director's details changed for Mr Michael Miragliotta on 1 February 2016
07 Jan 2016 CH01 Director's details changed for Mr Michal Miragliotta's on 1 April 2015
06 Jan 2016 TM01 Termination of appointment of Abdul Mohamed as a director on 1 April 2015