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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06 Jul 2022 |
MR01 |
Registration of charge 097334800005, created on 23 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 097334800004, created on 23 June 2022
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11 May 2022 |
MT03 |
Early end of Moratorium
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08 Apr 2022 |
MT02 |
Moratorium has been ended or extended
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07 Apr 2022 |
CVA1 |
Notice to Registrar of companies voluntary arrangement taking effect
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23 Feb 2022 |
MT02 |
Moratorium has been ended or extended
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09 Feb 2022 |
MT01 |
Commencement of Moratorium
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20 Dec 2021 |
AA01 |
Previous accounting period shortened from 29 December 2020 to 28 December 2020
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06 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2019
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19 Jul 2021 |
CS01 |
Confirmation statement made on 18 July 2021 with no updates
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15 Jan 2021 |
MR01 |
Registration of charge 097334800002, created on 12 January 2021
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15 Jan 2021 |
MR01 |
Registration of charge 097334800003, created on 12 January 2021
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22 Dec 2020 |
AA01 |
Previous accounting period shortened from 30 December 2019 to 29 December 2019
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20 Jul 2020 |
CS01 |
Confirmation statement made on 18 July 2020 with updates
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09 Mar 2020 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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18 Dec 2019 |
AA |
Accounts for a small company made up to 31 December 2018
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30 Sep 2019 |
AA01 |
Previous accounting period shortened from 31 December 2018 to 30 December 2018
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22 Aug 2019 |
PSC05 |
Change of details for Business Environment No.7 Limited as a person with significant control on 22 August 2019
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06 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 6 August 2019
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05 Aug 2019 |
CS01 |
Confirmation statement made on 18 July 2019 with updates
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04 Sep 2018 |
AA |
Accounts for a dormant company made up to 31 December 2017
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31 Aug 2018 |
MR01 |
Registration of charge 097334800001, created on 29 August 2018
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23 Jul 2018 |
CS01 |
Confirmation statement made on 18 July 2018 with updates
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10 Jan 2018 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2018-01-10
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09 Jan 2018 |
PSC05 |
Change of details for Business Environment No.7 Limited as a person with significant control on 18 December 2017
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