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LINKSMEDE LIMITED

Company number 01927938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 May 2017 CS01 Confirmation statement made on 30 April 2017 with updates
26 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
14 Jun 2016 AR01 Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-06-14
  • GBP 4
21 Mar 2016 AA Total exemption small company accounts made up to 30 April 2015
08 Mar 2016 TM01 Termination of appointment of Gill Hoffman as a director on 29 October 2015
21 May 2015 AR01 Annual return made up to 30 April 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 4
03 Feb 2015 AP01 Appointment of Mr Philip Ronald Jacobson as a director on 24 January 2015
03 Feb 2015 AA Total exemption small company accounts made up to 30 April 2014
28 May 2014 AR01 Annual return made up to 30 April 2014 with full list of shareholders
Statement of capital on 2014-05-28
  • GBP 4
28 May 2014 TM01 Termination of appointment of Agnes Read as a director
21 May 2014 AD01 Registered office address changed from 52 Hampstead Lane London NW3 7JP on 21 May 2014
08 Jan 2014 TM02 Termination of appointment of Agnes Read as a secretary
08 Jan 2014 AP01 Appointment of Mr Lawrence Francesco Santi as a director
08 Jan 2014 TM01 Termination of appointment of Nika Guseva as a director
08 Jan 2014 TM01 Termination of appointment of Adam Franke Matthecka as a director
08 Jan 2014 AP03 Appointment of Karen Smith as a secretary
15 Nov 2013 TM01 Termination of appointment of Walter Hoffman as a director
02 Aug 2013 AP01 Appointment of Nika Guseva as a director
31 Jul 2013 AP01 Appointment of Adam John Franke Matthecka as a director
26 Jul 2013 AR01 Annual return made up to 30 April 2013 with full list of shareholders
26 Jul 2013 TM01 Termination of appointment of Gitla Flinder as a director
15 Jul 2013 AA Total exemption small company accounts made up to 30 April 2013
08 Jul 2013 TM01 Termination of appointment of Ugochuku Ehiogu as a director
29 Jan 2013 TM02 Termination of appointment of Walter Hoffman as a secretary
29 Jan 2013 AP03 Appointment of Mrs Agnes Read as a secretary