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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17 May 2022 |
GAZ2(A) |
Final Gazette dissolved via voluntary strike-off
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01 Mar 2022 |
GAZ1(A) |
First Gazette notice for voluntary strike-off
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22 Feb 2022 |
DS01 |
Application to strike the company off the register
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22 Feb 2022 |
TM01 |
Termination of appointment of Nicholas Christopher Ray as a director on 21 February 2022
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29 Nov 2021 |
AA |
Unaudited abridged accounts made up to 28 February 2021
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04 Nov 2021 |
CH01 |
Director's details changed for Mr Nicholas Christopher Ray on 30 June 2021
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04 Nov 2021 |
PSC04 |
Change of details for Mr Nicholas Christopher Ray as a person with significant control on 30 June 2021
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01 Feb 2021 |
CS01 |
Confirmation statement made on 21 January 2021 with no updates
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24 Jan 2021 |
AA |
Unaudited abridged accounts made up to 29 February 2020
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11 Jan 2021 |
PSC07 |
Cessation of Be Offices Limited as a person with significant control on 30 September 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Simon James Clarke as a person with significant control on 12 October 2020
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12 Oct 2020 |
PSC04 |
Change of details for Mr Nicholas Christopher Ray as a person with significant control on 12 October 2020
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12 Oct 2020 |
AD01 |
Registered office address changed from 150 Minories London England EC3N 1LS to Hilden Park House 79 Tonbridge Road Hildenborough Tonbridge TN11 9BH on 12 October 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Jayson Jenkins as a director on 11 September 2020
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21 Sep 2020 |
TM01 |
Termination of appointment of Simon Michael Rusk as a director on 11 September 2020
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31 Jan 2020 |
CS01 |
Confirmation statement made on 21 January 2020 with no updates
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20 Jan 2020 |
PSC05 |
Change of details for Be Offices Limited as a person with significant control on 14 November 2019
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29 Nov 2019 |
AA |
Unaudited abridged accounts made up to 28 February 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Simon Michael Rusk on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Nicholas Christopher Ray on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Simon James Clarke on 31 January 2019
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31 Jan 2019 |
CH01 |
Director's details changed for Mr Jayson Jenkins on 31 January 2019
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31 Jan 2019 |
CS01 |
Confirmation statement made on 21 January 2019 with no updates
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23 Jan 2019 |
PSC05 |
Change of details for Business Environment Holding Limited as a person with significant control on 23 January 2019
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21 Nov 2018 |
AA |
Unaudited abridged accounts made up to 28 February 2018
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