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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25 Oct 2024 |
CS01 |
Confirmation statement made on 25 October 2024 with updates
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24 Oct 2024 |
PSC07 |
Cessation of Les Holdings Limited as a person with significant control on 15 July 2024
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24 Oct 2024 |
PSC02 |
Notification of Links Group Holdings Limited as a person with significant control on 15 July 2024
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24 Oct 2024 |
PSC07 |
Cessation of David Leslie Poyner as a person with significant control on 15 July 2024
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24 Oct 2024 |
PSC07 |
Cessation of David Graeme Morgan as a person with significant control on 15 July 2024
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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26 Apr 2024 |
CS01 |
Confirmation statement made on 14 April 2024 with no updates
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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15 May 2023 |
CS01 |
Confirmation statement made on 14 April 2023 with no updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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20 Apr 2022 |
CS01 |
Confirmation statement made on 14 April 2022 with updates
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14 Apr 2022 |
PSC04 |
Change of details for Mr David Leslie Poyner as a person with significant control on 14 April 2022
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14 Apr 2022 |
PSC04 |
Change of details for Mr David Graeme Morgan as a person with significant control on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr David Graeme Morgan on 14 April 2022
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14 Apr 2022 |
CH01 |
Director's details changed for Mr David Leslie Poyner on 14 April 2022
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14 Apr 2022 |
AD01 |
Registered office address changed from 3 Hagley Court North the Waterfront Dudley West Midlands DY5 1XF to Rowan House North Shrewsbury Business Park Shrewsbury SY2 6LG on 14 April 2022
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09 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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04 May 2021 |
CS01 |
Confirmation statement made on 14 April 2021 with no updates
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27 Apr 2021 |
PSC02 |
Notification of Les Holdings Limited as a person with significant control on 10 March 2020
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27 Apr 2021 |
PSC07 |
Cessation of Philip Alwyn Passant as a person with significant control on 10 March 2020
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31 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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15 Jun 2020 |
CS01 |
Confirmation statement made on 14 April 2020 with updates
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20 Mar 2020 |
TM01 |
Termination of appointment of Philip Alwyn Passant as a director on 10 March 2020
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30 Sep 2019 |
AA |
Total exemption full accounts made up to 31 December 2018
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02 May 2019 |
CS01 |
Confirmation statement made on 14 April 2019 with no updates
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