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 May 2024 |
CS01 |
Confirmation statement made on 31 March 2024 with updates
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13 May 2024 |
PSC05 |
Change of details for Bcm Asset Services (Holdings) Limited as a person with significant control on 6 March 2024
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12 May 2024 |
AP01 |
Appointment of Mr Simon Gerardus Fitness as a director on 9 February 2024
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12 May 2024 |
PSC05 |
Change of details for Link Asset Services (Holdings) Limited as a person with significant control on 6 March 2024
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11 Apr 2024 |
AA01 |
Current accounting period extended from 30 June 2024 to 31 December 2024
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27 Mar 2024 |
AA |
Full accounts made up to 30 June 2023
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04 Mar 2024 |
TM01 |
Termination of appointment of Adrian Richard Cloake as a director on 31 January 2024
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04 Mar 2024 |
TM01 |
Termination of appointment of Selina Lee Burdell as a director on 31 January 2024
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31 Jan 2024 |
TM01 |
Termination of appointment of Peter Charles Walker as a director on 31 January 2024
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25 Sep 2023 |
AP01 |
Appointment of Adrian Richard Cloake as a director on 31 August 2023
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25 Sep 2023 |
AP01 |
Appointment of Selina Lee Burdell as a director on 31 August 2023
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25 Sep 2023 |
TM01 |
Termination of appointment of Link Group Corporate Director Limited as a director on 31 August 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Link Group Corporate Secretary Limited as a secretary on 31 August 2023
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08 Aug 2023 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to 1st Floor, Crown House Crown Street Ipswich IP1 3HS on 8 August 2023
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30 May 2023 |
CS01 |
Confirmation statement made on 31 March 2023 with no updates
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08 Apr 2023 |
AA |
Full accounts made up to 30 June 2022
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01 Apr 2022 |
TM01 |
Termination of appointment of Grant Robert Tough as a director on 1 April 2022
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01 Apr 2022 |
AP01 |
Appointment of Lisa Burns as a director on 1 April 2022
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01 Apr 2022 |
CS01 |
Confirmation statement made on 31 March 2022 with no updates
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16 Mar 2022 |
AA |
Full accounts made up to 30 June 2021
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01 Jul 2021 |
AP01 |
Appointment of Mr Wilfrid Mark Richard Davies as a director on 30 June 2021
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01 Jul 2021 |
TM01 |
Termination of appointment of Simon Fitness as a director on 30 June 2021
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15 Jun 2021 |
AA |
Full accounts made up to 30 June 2020
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01 Apr 2021 |
CS01 |
Confirmation statement made on 31 March 2021 with no updates
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24 Mar 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-03-23
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