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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21 Feb 2025 |
CH03 |
Secretary's details changed for Mr Francis Caestecker on 28 January 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Mr Gunther Jancke on 28 January 2025
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21 Feb 2025 |
CH01 |
Director's details changed for Mr Francis Caestecker on 28 January 2025
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21 Feb 2025 |
AP01 |
Appointment of Mrs Sarah Elizabeth Morton as a director on 28 January 2025
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21 Feb 2025 |
AP01 |
Appointment of Mr Kabirul Islam Choudhury as a director on 28 January 2025
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21 Feb 2025 |
TM01 |
Termination of appointment of Robert John Church as a director on 28 January 2025
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05 Feb 2025 |
CS01 |
Confirmation statement made on 21 January 2025 with no updates
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08 Dec 2024 |
TM01 |
Termination of appointment of Marvin Mileham as a director on 23 February 2024
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28 Mar 2024 |
AA |
Accounts for a dormant company made up to 30 June 2023
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22 Jan 2024 |
CS01 |
Confirmation statement made on 21 January 2024 with no updates
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19 Jan 2024 |
TM01 |
Termination of appointment of Mark Fretwell as a director on 23 May 2023
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19 Jan 2024 |
PSC08 |
Notification of a person with significant control statement
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10 Jan 2024 |
AP01 |
Appointment of Mr Gunther Jancke as a director on 23 May 2023
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07 Dec 2023 |
PSC07 |
Cessation of Linden Limited as a person with significant control on 23 May 2023
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07 Dec 2023 |
TM01 |
Termination of appointment of Hannah Sarah Emery-Wright as a director on 23 May 2023
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13 Sep 2023 |
AD01 |
Registered office address changed from 11 Tower View Kings Hill West Malling Kent ME19 4UY England to 128 City Road London EC1V 2NX on 13 September 2023
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13 Sep 2023 |
AP03 |
Appointment of Mr Francis Caestecker as a secretary on 23 May 2023
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13 Sep 2023 |
TM01 |
Termination of appointment of Stephen John Teagle as a director on 23 May 2023
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17 Feb 2023 |
AA |
Accounts for a dormant company made up to 30 June 2022
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30 Jan 2023 |
CS01 |
Confirmation statement made on 21 January 2023 with no updates
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30 Jan 2023 |
CH01 |
Director's details changed for Miss Hannah Sarah Emery-Wight on 18 February 2019
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29 Jul 2022 |
TM01 |
Termination of appointment of Martin Patrick O'donnell as a director on 13 June 2022
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29 Jul 2022 |
TM01 |
Termination of appointment of Valerie Jean Whitehead as a director on 13 June 2022
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28 Mar 2022 |
AA |
Accounts for a dormant company made up to 30 June 2021
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09 Mar 2022 |
AP01 |
Appointment of Mark Fretwell as a director on 1 December 2021
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