BUSINESS ENVIRONMENT VIRTUAL OFFICES LIMITED
Company number 08499059
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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) |
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16 Aug 2019 | AD01 | Registered office address changed from 10 Queen Street Place London EC4R 1AG United Kingdom to Finsgate 5-7 Cranwood Street London EC1V 9EE on 16 August 2019 | |
17 May 2019 | CS01 | Confirmation statement made on 20 April 2019 with no updates | |
04 Oct 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
04 May 2018 | CS01 | Confirmation statement made on 20 April 2018 with updates | |
25 Jan 2018 | AP01 | Appointment of Mr Jayson Jenkins as a director on 22 January 2018 | |
25 Jan 2018 | AP01 | Appointment of Mr Simon Michael Rusk as a director on 22 January 2018 | |
15 Jan 2018 | PSC05 | Change of details for Velocity Virtual Limited as a person with significant control on 18 December 2017 | |
18 Dec 2017 | AD01 | Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom to 10 Queen Street Place London EC4R 1AG on 18 December 2017 | |
29 Sep 2017 | CH01 | Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017 | |
25 Sep 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
11 Aug 2017 | CH01 | Director's details changed for Mr David Gary Saul on 7 August 2017 | |
27 Apr 2017 | CS01 | Confirmation statement made on 22 April 2017 with updates | |
10 Oct 2016 | AA | Full accounts made up to 31 December 2015 | |
10 May 2016 | AR01 |
Annual return made up to 22 April 2016 with full list of shareholders
Statement of capital on 2016-05-10
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21 Mar 2016 | AD01 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick Surrey RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 | |
08 Oct 2015 | AA | Full accounts made up to 31 December 2014 | |
23 Apr 2015 | AR01 |
Annual return made up to 22 April 2015 with full list of shareholders
Statement of capital on 2015-04-23
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23 Apr 2015 | AD03 | Register(s) moved to registered inspection location 150 Minories London EC3N 1LS | |
06 Oct 2014 | AA | Full accounts made up to 31 December 2013 | |
14 May 2014 | AR01 |
Annual return made up to 22 April 2014 with full list of shareholders
Statement of capital on 2014-05-14
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22 Apr 2014 | CH01 | Director's details changed for Mr David Gary Saul on 7 April 2014 | |
22 Apr 2014 | CH01 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 | |
22 Apr 2014 | AD02 | Register inspection address has been changed | |
03 Mar 2014 | AA01 | Previous accounting period shortened from 30 April 2014 to 31 December 2013 | |
12 Jun 2013 | AP01 | Appointment of Mr Andrew Lawrence Stewart as a director |