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)
|
|
09 Oct 2024 |
AA |
Accounts for a small company made up to 31 December 2023
|
|
|
10 Jun 2024 |
AD01 |
Registered office address changed from 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 10 June 2024
|
|
|
31 May 2024 |
AP01 |
Appointment of Miss Catherine Isabelle Bates as a director on 29 April 2024
|
|
|
28 May 2024 |
TM01 |
Termination of appointment of Natalia Axt as a director on 29 April 2024
|
|
|
28 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
|
|
|
06 Jan 2024 |
AA |
Accounts for a small company made up to 31 December 2022
|
|
|
13 Dec 2023 |
CS01 |
Confirmation statement made on 13 December 2023 with no updates
|
|
|
19 Dec 2022 |
CS01 |
Confirmation statement made on 13 December 2022 with no updates
|
|
|
24 Nov 2022 |
AP01 |
Appointment of Ms Natalia Axt as a director on 11 November 2022
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Martin Bradley as a director on 11 November 2022
|
|
|
23 Nov 2022 |
TM01 |
Termination of appointment of Philip Hogan as a director on 11 November 2022
|
|
|
23 Nov 2022 |
AP01 |
Appointment of Mrs Susana Durante Teixeira Gomes Leith-Smith as a director on 11 November 2022
|
|
|
07 Oct 2022 |
AA |
Accounts for a small company made up to 31 December 2021
|
|
|
20 Jan 2022 |
CS01 |
Confirmation statement made on 13 December 2021 with no updates
|
|
|
16 Dec 2021 |
CH01 |
Director's details changed for Mr Nathan Andrew Luckey on 14 December 2021
|
|
|
05 Nov 2021 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 5 November 2021
|
|
|
16 Sep 2021 |
AA |
Accounts for a small company made up to 31 December 2020
|
|
|
22 Dec 2020 |
CS01 |
Confirmation statement made on 13 December 2020 with no updates
|
|
|
07 Oct 2020 |
AA |
Accounts for a small company made up to 31 December 2019
|
|
|
13 Dec 2019 |
CS01 |
Confirmation statement made on 13 December 2019 with no updates
|
|
|
18 Sep 2019 |
AA |
Accounts for a small company made up to 31 December 2018
|
|
|
20 Dec 2018 |
CS01 |
Confirmation statement made on 13 December 2018 with updates
|
|
|
12 Dec 2018 |
TM02 |
Termination of appointment of Danielle Shoemark as a secretary on 7 December 2018
|
|
|
12 Dec 2018 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 7 December 2018
|
|
|
12 Dec 2018 |
AD01 |
Registered office address changed from Ropemaker Place, 28 Ropemaker Street London Greater London EC2Y 9HD to 6th Floor 65 Gresham Street London EC2V 7NQ on 12 December 2018
|
|