THE OFFICE (FARRINGDON) LIMITED

Company number 05510287

Date	Type	Description	View / Download
01 Jul 2024	CS01	Confirmation statement made on 1 July 2024 with updates	(4 pages)
26 Jun 2024	AD02	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	(1 page)
26 Jun 2024	AP01	Appointment of Mr James William Spencer as a director on 24 June 2024	(2 pages)
13 Jun 2024	MA	Memorandum and Articles of Association	(42 pages)
12 Jun 2024	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(1 page)
31 May 2024	TM01	Termination of appointment of Enrico Gavino Sanna as a director on 28 May 2024	(1 page)
29 May 2024	CH01	Director's details changed for Mr Oliver Andrew Edward Olsen on 29 May 2024	(2 pages)
29 Mar 2024	TM01	Termination of appointment of Michael Paul Hitchcock as a director on 28 March 2024	(1 page)
09 Mar 2024	AA	Audit exemption subsidiary accounts made up to 31 December 2022	(18 pages)
09 Mar 2024	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22	(89 pages)
09 Mar 2024	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/22	(3 pages)
09 Mar 2024	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/22	(1 page)
11 Jul 2023	CS01	Confirmation statement made on 1 July 2023 with updates	(5 pages)
16 Jun 2023	AP01	Appointment of Mr Laurent Lucien Claude Machenaud as a director on 6 June 2023	(2 pages)
16 Jun 2023	TM01	Termination of appointment of Gemma Nandita Kataky as a director on 5 June 2023	(1 page)
20 Jan 2023	AP01	Appointment of Mr Michael Paul Hitchcock as a director on 19 January 2023	(2 pages)
20 Jan 2023	TM01	Termination of appointment of Matthew Allan Green as a director on 17 January 2023	(1 page)
15 Jan 2023	PSC05	Change of details for The Office Group Limited as a person with significant control on 9 September 2022	(2 pages)
12 Jan 2023	TM01	Termination of appointment of Jason Marshall Blank as a director on 19 September 2022	(1 page)
11 Jan 2023	AA	Audit exemption subsidiary accounts made up to 31 December 2021	(25 pages)
11 Jan 2023	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/21	(76 pages)
11 Jan 2023	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/21	(3 pages)
11 Jan 2023	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/21	(1 page)
05 Oct 2022	AP01	Appointment of Mr Enrico Gavino Sanna as a director on 19 September 2022	(2 pages)
30 Sep 2022	AP01	Appointment of Mr Jason Marshall Blank as a director on 19 September 2022	(2 pages)