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LINK COMMERCE LTD

Company number 10403389

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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)
20 Jan 2020 SH02 Sub-division of shares on 31 December 2019
18 Oct 2019 CS01 Confirmation statement made on 29 September 2019 with no updates
15 Aug 2019 AA Full accounts made up to 31 December 2018
12 Apr 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2019-04-12
22 Mar 2019 PSC08 Notification of a person with significant control statement
22 Mar 2019 PSC07 Cessation of Mall for Africa (Mauritius) Ltd as a person with significant control on 30 September 2016
08 Mar 2019 AD01 Registered office address changed from Wework 184 Shepherds Bush Road London W6 7NL United Kingdom to Unit C3 Regal Way Watford WD24 4YJ on 8 March 2019
08 Mar 2019 TM01 Termination of appointment of Temitope Ibiyemi-Olakunle Folayan as a director on 8 March 2019
31 Dec 2018 AA01 Previous accounting period extended from 30 September 2018 to 31 December 2018
02 Nov 2018 AA Micro company accounts made up to 30 September 2017
27 Oct 2018 DISS40 Compulsory strike-off action has been discontinued
26 Oct 2018 CS01 Confirmation statement made on 29 September 2018 with no updates
26 Oct 2018 PSC07 Cessation of Simon Poole as a person with significant control on 10 July 2017
26 Oct 2018 AD01 Registered office address changed from Regus Portland House Bressenden Place London SW1E 5RS England to Wework 184 Shepherds Bush Road London W6 7NL on 26 October 2018
06 Oct 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Sep 2018 GAZ1 First Gazette notice for compulsory strike-off
25 Oct 2017 CS01 Confirmation statement made on 29 September 2017 with no updates
20 Sep 2017 TM01 Termination of appointment of Richard Nicholas Aldington as a director on 20 September 2017
17 Jul 2017 AD01 Registered office address changed from 2704 Regus - Portland House Bressenden Place London SW1E 5RS England to Regus Portland House Bressenden Place London SW1E 5RS on 17 July 2017
10 Jul 2017 TM01 Termination of appointment of Simon Poole as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr Temitope Ibiyemi-Olakunle Folayan as a director on 10 July 2017
10 Jul 2017 AP01 Appointment of Mr Christopher Oluwarotimi Folayan as a director on 10 July 2017
03 Mar 2017 AD01 Registered office address changed from Craven House 16 Northumberland Avenue London WC2N 5AP United Kingdom to 2704 Regus - Portland House Bressenden Place London SW1E 5RS on 3 March 2017
03 Mar 2017 AP01 Appointment of Mr Richard Nicholas Aldington as a director on 5 December 2016
30 Sep 2016 NEWINC Incorporation
Statement of capital on 2016-09-30
  • GBP 1,000
  • MODEL ARTICLES ‐ Model articles adopted