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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14 Sep 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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03 Sep 2024 |
CS01 |
Confirmation statement made on 3 September 2024 with no updates
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27 Sep 2023 |
AA |
Accounts for a dormant company made up to 31 December 2022
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27 Sep 2023 |
CS01 |
Confirmation statement made on 10 September 2023 with updates
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02 Jan 2023 |
AD01 |
Registered office address changed from Planet House Edward Way Burgess Hill West Sussex RH15 9TZ England to 1 Bevan Bank Bevan Bank Cuckfield Haywards Heath RH17 5GR on 2 January 2023
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02 Jan 2023 |
TM01 |
Termination of appointment of Darran James Hawkins as a director on 23 December 2022
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02 Jan 2023 |
PSC07 |
Cessation of Darran James Hawkins as a person with significant control on 23 December 2022
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26 Sep 2022 |
AA |
Accounts for a dormant company made up to 31 December 2021
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23 Sep 2022 |
PSC07 |
Cessation of Daniel Charles Nicholas as a person with significant control on 1 August 2022
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23 Sep 2022 |
CS01 |
Confirmation statement made on 10 September 2022 with updates
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15 Mar 2022 |
TM01 |
Termination of appointment of Daniel Charles Nicholas as a director on 15 March 2022
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16 Sep 2021 |
CS01 |
Confirmation statement made on 10 September 2021 with updates
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16 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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21 Apr 2021 |
AA01 |
Previous accounting period shortened from 31 July 2021 to 31 December 2020
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15 Apr 2021 |
AA |
Accounts for a small company made up to 31 July 2020
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08 Dec 2020 |
AA01 |
Previous accounting period extended from 31 March 2020 to 31 July 2020
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16 Oct 2020 |
CS01 |
Confirmation statement made on 10 September 2020 with updates
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14 Oct 2020 |
PSC01 |
Notification of Cengiz Akay as a person with significant control on 9 September 2020
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14 Oct 2020 |
PSC01 |
Notification of Darran James Hawkins as a person with significant control on 9 September 2020
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14 Oct 2020 |
PSC01 |
Notification of Daniel Charles Nicholas as a person with significant control on 9 September 2020
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14 Oct 2020 |
PSC07 |
Cessation of Linkspan Holdings Limited as a person with significant control on 9 September 2020
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01 Oct 2019 |
MR04 |
Satisfaction of charge 8 in full
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30 Sep 2019 |
MR04 |
Satisfaction of charge 048943270011 in full
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30 Sep 2019 |
MR04 |
Satisfaction of charge 048943270010 in full
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18 Sep 2019 |
CH01 |
Director's details changed for Mr Daniel Charles Nicholas on 11 September 2018
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