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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19 Nov 2024 |
CS01 |
Confirmation statement made on 16 October 2024 with no updates
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19 Nov 2024 |
TM02 |
Termination of appointment of Joanna Joy Romain as a secretary on 29 October 2024
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19 Nov 2024 |
TM01 |
Termination of appointment of Joanna Joy Romain as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Thomas Martin Berge as a director on 29 October 2024
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19 Nov 2024 |
AP01 |
Appointment of Mr Benoît Christophe Bole as a director on 29 October 2024
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13 Nov 2024 |
PSC07 |
Cessation of Joanna Joy Romain as a person with significant control on 29 October 2024
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13 Nov 2024 |
PSC02 |
Notification of Link Mobility Uk Limited as a person with significant control on 29 October 2024
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13 Nov 2024 |
SH01 |
Statement of capital following an allotment of shares on 29 October 2024
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28 Oct 2024 |
PSC04 |
Change of details for Joanna Joy Romain as a person with significant control on 28 October 2024
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28 Oct 2024 |
PSC07 |
Cessation of Grant Romain as a person with significant control on 28 October 2024
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03 Oct 2024 |
RP04CS01 |
Second filing of Confirmation Statement dated 16 October 2023
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02 Apr 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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18 Oct 2023 |
PSC04 |
Change of details for Mr Grant Romain as a person with significant control on 4 October 2023
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16 Oct 2023 |
CS01 |
Confirmation statement made on 16 October 2023 with updates
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ANNOTATION
Clarification a second filed CS01 statement of capital & shareholder information change was registered on 03/10/2024.
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16 Oct 2023 |
PSC04 |
Change of details for Joanna Joy Romain as a person with significant control on 4 October 2023
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09 Mar 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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02 Dec 2022 |
PSC04 |
Change of details for Mr Grant Romain as a person with significant control on 1 July 2022
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02 Dec 2022 |
CH01 |
Director's details changed for Joanna Joy Romain on 1 July 2022
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02 Dec 2022 |
CS01 |
Confirmation statement made on 27 November 2022 with no updates
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02 Dec 2022 |
PSC04 |
Change of details for Joanna Joy Romain as a person with significant control on 1 July 2022
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11 Jul 2022 |
AD01 |
Registered office address changed from 5 Beaumont Gate Radlett Hertfordshire WD7 7AR to Atlas 4 Atlas Office Park Doncaster First Point DN4 5JT on 11 July 2022
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03 Mar 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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13 Dec 2021 |
CS01 |
Confirmation statement made on 27 November 2021 with no updates
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22 Mar 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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11 Dec 2020 |
CS01 |
Confirmation statement made on 27 November 2020 with no updates
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