(CH01) On 17th April 2024 director's details were changed
filed on: 17th, April 2024
| officers
|
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(2 pages)
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(AD01) Change of registered address from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom on 3rd April 2024 to 2 Leman Street London E1W 9US
filed on: 3rd, April 2024
| address
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(1 page)
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(MR04) Satisfaction of charge 073668020004 in full
filed on: 19th, December 2023
| mortgage
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(1 page)
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(MR04) Satisfaction of charge 073668020001 in full
filed on: 19th, December 2023
| mortgage
|
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(1 page)
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(MR04) Satisfaction of charge 073668020003 in full
filed on: 19th, December 2023
| mortgage
|
Free Download
(1 page)
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(MR04) Satisfaction of charge 073668020002 in full
filed on: 19th, December 2023
| mortgage
|
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(1 page)
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(TM01) Director's appointment terminated on 31st October 2023
filed on: 1st, November 2023
| officers
|
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(1 page)
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(AA01) Extension of accounting period to 27th June 2023 from 28th December 2022
filed on: 25th, September 2023
| accounts
|
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(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2021
filed on: 26th, September 2022
| accounts
|
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(9 pages)
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(AA) Small company accounts made up to 31st December 2020
filed on: 9th, August 2022
| accounts
|
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(9 pages)
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(MR01) Registration of charge 073668020004, created on 23rd June 2022
filed on: 7th, July 2022
| mortgage
|
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(19 pages)
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(MR01) Registration of charge 073668020003, created on 23rd June 2022
filed on: 6th, July 2022
| mortgage
|
Free Download
(24 pages)
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(AA01) Previous accounting period shortened to 28th December 2020
filed on: 20th, December 2021
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2019
filed on: 6th, September 2021
| accounts
|
Free Download
(9 pages)
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(MR01) Registration of charge 073668020002, created on 12th January 2021
filed on: 15th, January 2021
| mortgage
|
Free Download
(76 pages)
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(AA01) Previous accounting period shortened to 29th December 2019
filed on: 22nd, December 2020
| accounts
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2018
filed on: 18th, December 2019
| accounts
|
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(10 pages)
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(AA01) Previous accounting period shortened to 30th December 2018
filed on: 30th, September 2019
| accounts
|
Free Download
(1 page)
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(AD01) Change of registered address from 10 Queen Street Place London EC4R 1AG United Kingdom on 7th August 2019 to Finsgate 5-7 Cranwood Street London EC1V 9EE
filed on: 7th, August 2019
| address
|
Free Download
(1 page)
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(AA) Small company accounts made up to 31st December 2017
filed on: 3rd, October 2018
| accounts
|
Free Download
(18 pages)
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(AD02) Single Alternative Inspection Location changed from 150 Minories London EC3N 1LS at an unknown date to Centralpoint 45 Beech Street London EC2Y 8AD
filed on: 16th, July 2018
| address
|
Free Download
(1 page)
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(AP01) New director was appointed on 22nd January 2018
filed on: 25th, January 2018
| officers
|
Free Download
(2 pages)
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(CH01) On 7th August 2017 director's details were changed
filed on: 15th, January 2018
| officers
|
Free Download
(2 pages)
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(AD01) Change of registered address from 26 Red Lion Square London WC1R 4AG United Kingdom on 18th December 2017 to 10 Queen Street Place London EC4R 1AG
filed on: 18th, December 2017
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2016
filed on: 25th, September 2017
| accounts
|
Free Download
(19 pages)
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(CH01) On 7th August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(CH01) On 7th August 2017 director's details were changed
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 28th July 2017
filed on: 11th, August 2017
| officers
|
Free Download
(2 pages)
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(RESOLUTIONS) Resolution of changes to Articles of Association, Resolution, Resolution of allotment of securities
filed on: 7th, March 2017
| resolution
|
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(MR01) Registration of charge 073668020001, created on 9th February 2017
filed on: 13th, February 2017
| mortgage
|
Free Download
(52 pages)
|
(AA) Full accounts for the period ending 31st December 2015
filed on: 11th, October 2016
| accounts
|
Free Download
(21 pages)
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(AD01) Change of registered address from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA on 21st March 2016 to 26 Red Lion Square London WC1R 4AG
filed on: 21st, March 2016
| address
|
Free Download
(1 page)
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(AA) Full accounts for the period ending 31st December 2014
filed on: 8th, October 2015
| accounts
|
Free Download
(12 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th September 2015
filed on: 15th, September 2015
| annual return
|
Free Download
(5 pages)
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(CH01) On 1st July 2014 director's details were changed
filed on: 11th, May 2015
| officers
|
Free Download
(2 pages)
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(AR01) Annual return with complete list of members, drawn up to 6th September 2014
filed on: 12th, September 2014
| annual return
|
Free Download
(5 pages)
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(CH01) On 7th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
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(AD02) Register inspection address changed from 12 Groveland Court Bow Lane London EC4M 9EH United Kingdom at an unknown date
filed on: 22nd, April 2014
| address
|
Free Download
(2 pages)
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(CH01) On 7th April 2014 director's details were changed
filed on: 22nd, April 2014
| officers
|
Free Download
(3 pages)
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(AA) Accounts for a dormant company made up to 31st December 2013
filed on: 24th, March 2014
| accounts
|
Free Download
(6 pages)
|
(CH01) On 19th February 2014 director's details were changed
filed on: 28th, February 2014
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed business environment communications LIMITEDcertificate issued on 07/11/13
filed on: 7th, November 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 7th November 2013
change of name
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(NM01) Change of name by resolution
change of name
|
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(AR01) Annual return with complete list of members, drawn up to 6th September 2013
filed on: 27th, September 2013
| annual return
|
Free Download
(5 pages)
|
(AP01) New director was appointed on 8th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(3 pages)
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(CERTNM) Company name changed business environment no.9 LIMITEDcertificate issued on 11/04/13
filed on: 11th, April 2013
| change of name
|
Free Download
(3 pages)
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(RES15) Company name change resolution on 8th April 2013
change of name
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(TM01) Director's appointment terminated on 11th April 2013
filed on: 11th, April 2013
| officers
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2012
filed on: 28th, January 2013
| accounts
|
Free Download
(3 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th September 2012
filed on: 9th, October 2012
| annual return
|
Free Download
(5 pages)
|
(AD01) Registered office address changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom on 16th August 2012
filed on: 16th, August 2012
| address
|
Free Download
(1 page)
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(AA) Accounts for a dormant company made up to 31st December 2011
filed on: 15th, May 2012
| accounts
|
Free Download
(6 pages)
|
(AR01) Annual return with complete list of members, drawn up to 6th September 2011
filed on: 15th, September 2011
| annual return
|
Free Download
(5 pages)
|
(AA01) Current accounting period extended from 30th September 2011 to 31st December 2011
filed on: 10th, February 2011
| accounts
|
Free Download
(1 page)
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(AP01) New director was appointed on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 8th September 2010
filed on: 8th, September 2010
| officers
|
Free Download
(2 pages)
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(AD03) Change of location of company register(s) to the Single Alternative Inspection Location
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
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(AD02) Register inspection address has been changed
filed on: 8th, September 2010
| address
|
Free Download
(1 page)
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(TM01) Director's appointment terminated on 6th September 2010
filed on: 6th, September 2010
| officers
|
Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 6th, September 2010
| incorporation
|
Free Download
(43 pages)
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