Total Documents | 112 |
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Total Pages | 532 |
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20 September 2023 | Previous accounting period shortened from 30 December 2022 to 29 December 2022 |
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18 July 2023 | Confirmation statement made on 18 July 2023 with updates |
29 September 2022 | Micro company accounts made up to 31 December 2021 |
19 July 2022 | Confirmation statement made on 18 July 2022 with no updates |
22 March 2022 | Accounts for a dormant company made up to 31 December 2020 |
20 December 2021 | Previous accounting period shortened from 31 December 2020 to 30 December 2020 |
19 July 2021 | Confirmation statement made on 18 July 2021 with no updates |
24 December 2020 | Accounts for a dormant company made up to 31 December 2019 |
20 July 2020 | Confirmation statement made on 18 July 2020 with updates |
7 October 2019 | Micro company accounts made up to 31 December 2018 |
21 August 2019 | Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 20 August 2019 |
16 August 2019 | Confirmation statement made on 18 July 2019 with no updates |
16 August 2019 | 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 |
23 July 2018 | Confirmation statement made on 18 July 2018 with updates |
16 July 2018 | Register inspection address has been changed from 150 Minories London EC3N 1LS to Centralpoint 45 Beech Street London EC2Y 8AD |
18 January 2018 | Total exemption full accounts made up to 31 December 2017 |
9 January 2018 | Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017 |
9 January 2018 | Change of details for Hampstead & Highgate Serviced Offices Limited as a person with significant control on 18 December 2017 |
18 December 2017 | 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 |
18 December 2017 | 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 September 2017 | Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017 |
29 September 2017 | Director's details changed for Mr Andrew Lawrence Stewart on 7 August 2017 |
29 September 2017 | Director's details changed for Mr Jayson Jenkins on 7 August 2017 |
29 September 2017 | Director's details changed for Mr Jayson Jenkins on 7 August 2017 |
8 September 2017 | Confirmation statement made on 6 September 2017 with updates |
8 September 2017 | Confirmation statement made on 6 September 2017 with updates |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
30 August 2017 | Total exemption full accounts made up to 31 December 2016 |
12 August 2017 | Director's details changed for Mr Simon Michael Rusk on 7 August 2017 |
11 August 2017 | Director's details changed for Mr David Gary Saul on 7 August 2017 |
11 August 2017 | Director's details changed for Mr David Gary Saul on 7 August 2017 |
1 August 2017 | Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 23 March 2017 |
1 August 2017 | Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 1 August 2017 |
1 August 2017 | Notification of Hampstead & Highgate Serviced Offices Limited as a person with significant control on 23 March 2017 |
31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 |
31 July 2017 | Withdrawal of a person with significant control statement on 31 July 2017 |
11 April 2017 | Resolutions
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11 April 2017 | Resolutions
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7 March 2017 | Memorandum and Articles of Association |
7 March 2017 | Resolutions
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7 March 2017 | Resolutions
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7 March 2017 | Memorandum and Articles of Association |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 |
7 October 2016 | Total exemption full accounts made up to 31 December 2015 |
4 October 2016 | Confirmation statement made on 6 September 2016 with updates |
4 October 2016 | Confirmation statement made on 6 September 2016 with updates |
21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 |
21 March 2016 | Registered office address changed from 2nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA to 26 Red Lion Square London WC1R 4AG on 21 March 2016 |
12 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
12 November 2015 | Total exemption small company accounts made up to 31 December 2014 |
15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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15 September 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
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6 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
6 November 2014 | Total exemption small company accounts made up to 31 December 2013 |
9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-09
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29 April 2014 | Total exemption small company accounts made up to 31 December 2012 |
29 April 2014 | Total exemption small company accounts made up to 31 December 2012 |
22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH |
22 April 2014 | Director's details changed for Mr Jayson Jenkins on 7 April 2014 |
22 April 2014 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 |
22 April 2014 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 |
22 April 2014 | Director's details changed for Mr Simon Michael Rusk on 7 April 2014 |
22 April 2014 | Director's details changed for Mr Jayson Jenkins on 7 April 2014 |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 |
22 April 2014 | Director's details changed for Mr Jayson Jenkins on 7 April 2014 |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 |
22 April 2014 | Director's details changed for Mr David Gary Saul on 7 April 2014 |
22 April 2014 | Register inspection address has been changed from 12 Groveland Court Bow Lane London EC4M 9EH |
22 April 2014 | Director's details changed for Mr Andrew Lawrence Stewart on 7 April 2014 |
28 February 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 |
28 February 2014 | Director's details changed for Mr. Simon Michael Rusk on 19 February 2014 |
27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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27 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-27
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13 February 2013 | Total exemption small company accounts made up to 31 December 2011 |
13 February 2013 | Total exemption small company accounts made up to 31 December 2011 |
9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
9 October 2012 | Annual return made up to 6 September 2012 with a full list of shareholders |
16 August 2012 | Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 16 August 2012 |
16 August 2012 | Registered office address changed from , Emerald House East Street, Epsom, Surrey, KT17 1HS, United Kingdom on 16 August 2012 |
25 April 2012 | Appointment of Mr Andrew Lawrence Stewart as a director |
25 April 2012 | Appointment of Mr Andrew Lawrence Stewart as a director |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
15 September 2011 | Annual return made up to 6 September 2011 with a full list of shareholders |
10 February 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 |
10 February 2011 | Current accounting period extended from 30 September 2011 to 31 December 2011 |
22 November 2010 | Resolutions
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22 November 2010 | Resolutions
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14 October 2010 | Company name changed business environment serviced offices LIMITED\certificate issued on 14/10/10
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14 October 2010 | Company name changed business environment serviced offices LIMITED\certificate issued on 14/10/10
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13 October 2010 | Company name changed business environment hemel hempstead LIMITED\certificate issued on 13/10/10
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13 October 2010 | Company name changed business environment hemel hempstead LIMITED\certificate issued on 13/10/10
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16 September 2010 | Appointment of Mr Jayson Jenkins as a director |
16 September 2010 | Appointment of Mr Jayson Jenkins as a director |
8 September 2010 | Register(s) moved to registered inspection location |
8 September 2010 | Appointment of David Gary Saul as a director |
8 September 2010 | Register(s) moved to registered inspection location |
8 September 2010 | Appointment of David Gary Saul as a director |
8 September 2010 | Appointment of Mr. Simon Michael Rusk as a director |
8 September 2010 | Appointment of Mr. Simon Michael Rusk as a director |
8 September 2010 | Register inspection address has been changed |
8 September 2010 | Register inspection address has been changed |
6 September 2010 | Incorporation |
6 September 2010 | Termination of appointment of Andrew Davis as a director |
6 September 2010 | Incorporation |
6 September 2010 | Termination of appointment of Andrew Davis as a director |