BUSINESS ENVIRONMENT CANARY WHARF LIMITED

Company number 10166233

Date	Type	Description	View / Download
19 Jan 2021	MR01	Registration of charge 101662330002, created on 12 January 2021	(76 pages)
22 Dec 2020	AA01	Previous accounting period shortened from 30 December 2019 to 29 December 2019	(1 page)
05 May 2020	CS01	Confirmation statement made on 20 April 2020 with updates	(4 pages)
18 Dec 2019	AA	Accounts for a small company made up to 31 December 2018	(9 pages)
30 Sep 2019	AA01	Previous accounting period shortened from 31 December 2018 to 30 December 2018	(1 page)
22 Aug 2019	PSC05	Change of details for Business Environment Central Services Limited as a person with significant control on 22 August 2019	(2 pages)
07 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 7 August 2019	(1 page)
17 May 2019	CS01	Confirmation statement made on 20 April 2019 with no updates	(3 pages)
05 Oct 2018	AA	Accounts for a small company made up to 31 December 2017	(15 pages)
04 May 2018	CS01	Confirmation statement made on 20 April 2018 with updates	(4 pages)
25 Jan 2018	AP01	Appointment of Mr Andrew Lawrence Stewart as a director on 22 January 2018	(2 pages)
09 Jan 2018	PSC05	Change of details for Business Environment Central Services Limited as a person with significant control on 18 December 2017	(2 pages)
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	(1 page)
29 Sep 2017	CH01	Director's details changed for Mr Jayson Jenkins on 7 August 2017	(2 pages)
22 Sep 2017	AA	Accounts for a small company made up to 31 December 2016	(15 pages)
11 Aug 2017	CH01	Director's details changed for Mr David Gary Saul on 7 August 2017	(2 pages)
11 Aug 2017	CH01	Director's details changed for Mr Simon Michael Rusk on 7 August 2017	(2 pages)
05 May 2017	CS01	Confirmation statement made on 21 April 2017 with updates	(6 pages)
14 Mar 2017	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of alteration of Articles of Association	(20 pages)
10 Feb 2017	MR01	Registration of charge 101662330001, created on 9 February 2017	(52 pages)
06 May 2016	AA01	Current accounting period shortened from 31 May 2017 to 31 December 2016	(1 page)
06 May 2016	NEWINC	Incorporation Statement of capital on 2016-05-06 GBP 1 MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(29 pages)

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