Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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03 Sep 2024 |
AM10 |
Administrator's progress report
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21 Apr 2024 |
AM06 |
Notice of deemed approval of proposals
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19 Apr 2024 |
CERTNM |
Company name changed be offices aldgate LIMITED\certificate issued on 19/04/24
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RES15 ‐
Change company name resolution on 2024-03-06
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19 Apr 2024 |
CONNOT |
Change of name notice
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17 Apr 2024 |
CH01 |
Director's details changed for Mr David Gary Saul on 17 April 2024
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07 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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07 Feb 2024 |
AD01 |
Registered office address changed from Finsgate 5-7 Cranwood Street London EC1V 9EE United Kingdom to C/O Resolve Advisory Limited 22 York Buildings London WC2N 6JU on 7 February 2024
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07 Feb 2024 |
AM01 |
Appointment of an administrator
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18 Dec 2023 |
MR04 |
Satisfaction of charge 062502400001 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 062502400002 in full
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09 Nov 2023 |
MR01 |
Registration of charge 062502400003, created on 8 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 062502400004, created on 8 November 2023
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16 Oct 2023 |
MR01 |
Registration of charge 062502400001, created on 12 October 2023
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16 Oct 2023 |
MR01 |
Registration of charge 062502400002, created on 12 October 2023
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26 Sep 2023 |
AA01 |
Previous accounting period extended from 30 December 2022 to 26 June 2023
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02 May 2023 |
PSC02 |
Notification of Business Environment Minories Limited as a person with significant control on 1 May 2023
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02 May 2023 |
PSC07 |
Cessation of Business Environment No.7 Limited as a person with significant control on 1 May 2023
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20 Apr 2023 |
CS01 |
Confirmation statement made on 20 April 2023 with updates
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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21 Apr 2022 |
CS01 |
Confirmation statement made on 20 April 2022 with no updates
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22 Mar 2022 |
AA |
Accounts for a dormant company made up to 31 December 2020
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 31 December 2020 to 30 December 2020
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20 Apr 2021 |
CS01 |
Confirmation statement made on 20 April 2021 with updates
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19 Dec 2020 |
AA |
Accounts for a dormant company made up to 31 December 2019
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05 May 2020 |
CS01 |
Confirmation statement made on 20 April 2020 with updates
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