- Company Overview for LANGUAGE LINK (UK) LIMITED (02799122)
- Filing history for LANGUAGE LINK (UK) LIMITED (02799122)
- People for LANGUAGE LINK (UK) LIMITED (02799122)
- Charges for LANGUAGE LINK (UK) LIMITED (02799122)
- More for LANGUAGE LINK (UK) LIMITED (02799122)
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) |
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12 Apr 2019 | CH01 | Director's details changed for Mr Robert Valentino Manik on 12 April 2019 | |
09 Apr 2019 | SH08 | Change of share class name or designation | |
09 Apr 2019 | SH08 | Change of share class name or designation | |
05 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
05 Sep 2018 | AD01 | Registered office address changed from Unit 5, Churchill Court Westerham Kent TN16 1BT England to Downe House 303 High Street Orpington Kent BR6 0NN on 5 September 2018 | |
02 May 2018 | TM01 | Termination of appointment of Helen Margaret Fairfax as a director on 1 May 2018 | |
01 May 2018 | PSC07 | Cessation of Helen Margaret Fairfax as a person with significant control on 30 April 2018 | |
12 Apr 2018 | PSC04 | Change of details for Ms Helen Margaret Fairfax as a person with significant control on 29 March 2018 | |
12 Apr 2018 | PSC01 | Notification of Kirsty Manik as a person with significant control on 29 March 2018 | |
13 Mar 2018 | CS01 | Confirmation statement made on 12 March 2018 with updates | |
13 Mar 2018 | CH01 | Director's details changed for Mr Robert Valentino Manik on 13 March 2018 | |
25 Jan 2018 | AP01 | Appointment of Mrs Kirsty Manik as a director on 1 January 2018 | |
19 Sep 2017 | SH08 | Change of share class name or designation | |
18 Sep 2017 | AA | Total exemption full accounts made up to 31 December 2016 | |
18 Sep 2017 | RESOLUTIONS |
Resolutions
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12 Sep 2017 | TM02 | Termination of appointment of Robert Valantino Manik as a secretary on 31 August 2017 | |
12 Sep 2017 | PSC04 | Change of details for Ms Helen Margaret Fairfax as a person with significant control on 31 March 2017 | |
12 Sep 2017 | PSC01 | Notification of Robert Manik as a person with significant control on 31 March 2017 | |
12 Sep 2017 | AP03 | Appointment of Mrs Kirsty Manik as a secretary on 31 August 2017 | |
02 Aug 2017 | CH01 | Director's details changed for Ms Helen Margaret Fairfax on 1 August 2017 | |
08 May 2017 | SH08 | Change of share class name or designation | |
08 May 2017 | RESOLUTIONS |
Resolutions
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|
24 Mar 2017 | CS01 | Confirmation statement made on 12 March 2017 with updates | |
19 Sep 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
25 Apr 2016 | AR01 |
Annual return made up to 12 March 2016 with full list of shareholders
Statement of capital on 2016-04-25
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