LYNX RECRUITMENT LIMITED

Company number 04289642

Date	Type	Description	View / Download
26 Oct 2018	CH01	Director's details changed for Daniele Angelucci on 1 October 2018	(2 pages)
26 Oct 2018	CH01	Director's details changed for Daniele Angelucci on 1 October 2018	(2 pages)
04 Oct 2018	AA	Audit exemption subsidiary accounts made up to 31 December 2017	(13 pages)
04 Oct 2018	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/17	(252 pages)
04 Oct 2018	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/17	(1 page)
04 Oct 2018	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/17	(3 pages)
24 Sep 2018	CS01	Confirmation statement made on 18 September 2018 with updates	(4 pages)
15 Aug 2018	CH01	Director's details changed for Riccardo Lodigiani on 13 August 2018	(2 pages)
03 Aug 2018	AD02	Register inspection address has been changed from 16 Old Bailey London EC4M 7EG United Kingdom to Third Floor 20 Old Bailey London EC4M 7AN	(2 pages)
25 Oct 2017	CS01	Confirmation statement made on 18 September 2017 with updates	(4 pages)
11 Oct 2017	AA	Audit exemption subsidiary accounts made up to 31 December 2016	(14 pages)
11 Oct 2017	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/16	(317 pages)
11 Oct 2017	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/16	(1 page)
11 Oct 2017	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/16	(3 pages)
02 Oct 2017	MR04	Satisfaction of charge 2 in full	(1 page)
17 Nov 2016	CS01	Confirmation statement made on 18 September 2016 with updates	(10 pages)
29 Sep 2016	AD03	Register(s) moved to registered inspection location 16 Old Bailey London EC4M 7EG	(2 pages)
13 Sep 2016	AD02	Register inspection address has been changed to 16 Old Bailey London EC4M 7EG	(1 page)
08 Sep 2016	CH01	Director's details changed for Matthew James Smith on 6 May 2016	(2 pages)
22 Jul 2016	AP01	Appointment of Riccardo Lodigiani as a director on 6 July 2016	(3 pages)
13 Jul 2016	AP01	Appointment of Daniele Angelucci as a director on 6 July 2016	(3 pages)
13 Jul 2016	AP01	Appointment of Filippo Rizzante as a director on 6 July 2016	(3 pages)
13 Jul 2016	AD01	Registered office address changed from 4 the Courtyard Denmark Street Wokingham Berkshire RG40 2AZ to 38 Grosvenor Gardens London SW1W 0EB on 13 July 2016	(2 pages)
13 Jul 2016	AA01	Current accounting period extended from 30 September 2016 to 31 December 2016	(3 pages)
13 Jul 2016	TM02	Termination of appointment of Holly Lucy Smith as a secretary on 6 July 2016	(2 pages)