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 barbican 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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07 Apr 2024 |
AM02 |
Statement of affairs with form AM02SOA
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06 Apr 2024 |
AM03 |
Statement of administrator's proposal
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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 121668580001 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 121668580002 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 121668580003 in full
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18 Dec 2023 |
MR04 |
Satisfaction of charge 121668580004 in full
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07 Dec 2023 |
TM01 |
Termination of appointment of Andrew Lawrence Stewart as a director on 20 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 121668580005, created on 8 November 2023
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09 Nov 2023 |
MR01 |
Registration of charge 121668580006, created on 8 November 2023
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28 Sep 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 26 June 2023
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19 Jul 2023 |
CS01 |
Confirmation statement made on 19 July 2023 with updates
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03 May 2023 |
AP01 |
Appointment of Mr Andrew Issott as a director on 2 May 2023
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02 May 2023 |
PSC02 |
Notification of Business Environment City 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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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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22 Aug 2022 |
CS01 |
Confirmation statement made on 19 July 2022 with no updates
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04 Jul 2022 |
MR01 |
Registration of charge 121668580004, created on 23 June 2022
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30 Jun 2022 |
MR01 |
Registration of charge 121668580003, created on 23 June 2022
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19 Jul 2021 |
CS01 |
Confirmation statement made on 19 July 2021 with no updates
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