Companies House does not verify the accuracy of the information filed(link opens a new window)
Advanced company searchLink opens in new window

LINK FX WHOLESALE LIMITED

Company number 09763476

Follow this company File for this company
Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
19 May 2020 AD01 Registered office address changed from C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England to C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ on 19 May 2020
27 Sep 2019 AA Total exemption full accounts made up to 30 September 2018
30 Aug 2019 CS01 Confirmation statement made on 30 August 2019 with updates
30 Aug 2019 PSC07 Cessation of Link Fx Group Limited as a person with significant control on 24 September 2018
30 Aug 2019 CH01 Director's details changed for Mr Michael Francis Cox on 24 September 2018
30 Aug 2019 PSC01 Notification of Adam Jonathan Durrani as a person with significant control on 24 September 2018
30 Aug 2019 PSC01 Notification of Michael Francis Cox as a person with significant control on 24 September 2018
27 Jun 2019 AA01 Previous accounting period shortened from 30 September 2018 to 29 September 2018
20 Feb 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-02-19
20 Sep 2018 CS01 Confirmation statement made on 4 September 2018 with updates
27 Jun 2018 AA Accounts for a dormant company made up to 30 September 2017
13 Sep 2017 CS01 Confirmation statement made on 4 September 2017 with no updates
18 Aug 2017 CH01 Director's details changed for Mr Adam Jonathan Durrani on 15 August 2017
18 Aug 2017 CH01 Director's details changed for Mr Harry Albert Deans on 15 August 2017
18 Aug 2017 PSC05 Change of details for Link Fx Group Limited as a person with significant control on 15 August 2017
18 Aug 2017 AD01 Registered office address changed from C/O Cox Costello Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ England to C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX on 18 August 2017
30 Jun 2017 AA01 Current accounting period extended from 30 June 2017 to 30 September 2017
07 Jun 2017 AA01 Current accounting period shortened from 30 September 2017 to 30 June 2017
07 Jun 2017 AA Total exemption small company accounts made up to 30 September 2016
10 Oct 2016 CH01 Director's details changed for Mr Michael Francis Cox on 14 September 2016
10 Oct 2016 CS01 Confirmation statement made on 4 September 2016 with updates
04 Sep 2015 NEWINC Incorporation
Statement of capital on 2015-09-04
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)