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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06 Jan 2025 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
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23 Dec 2024 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2023
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23 Dec 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/23
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23 Dec 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
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02 Apr 2024 |
CS01 |
Confirmation statement made on 13 March 2024 with no updates
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02 Apr 2024 |
PSC02 |
Notification of Linnk Group Limited as a person with significant control on 13 December 2021
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02 Apr 2024 |
PSC07 |
Cessation of Jamie Andrew Sobrany as a person with significant control on 13 December 2021
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29 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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28 Mar 2023 |
CS01 |
Confirmation statement made on 13 March 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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10 Jun 2022 |
PSC05 |
Change of details for a person with significant control
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10 Jun 2022 |
CH01 |
Director's details changed for Mr Jamie Andrew Sobrany on 7 June 2022
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10 Jun 2022 |
AD01 |
Registered office address changed from 51 Eastcheap London United Kingdom EC3M 1JP United Kingdom to New City Court 20 st Thomas Street London SE1 9RS on 10 June 2022
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05 May 2022 |
CS01 |
Confirmation statement made on 13 March 2022 with updates
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12 Jan 2022 |
AD01 |
Registered office address changed from 26 Kings Hill Avenue Kings Hill Avenue Kings Hill West Malling ME19 4AE England to 51 Eastcheap London United Kingdom EC3M 1JP on 12 January 2022
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11 Jan 2022 |
SH02 |
Sub-division of shares on 11 December 2021
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30 Dec 2021 |
SH08 |
Change of share class name or designation
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27 Sep 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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12 Apr 2021 |
CS01 |
Confirmation statement made on 13 March 2021 with updates
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17 Jan 2021 |
AA01 |
Previous accounting period shortened from 31 March 2021 to 31 December 2020
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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01 Oct 2020 |
RP04CS01 |
Second filing of Confirmation Statement dated 13 March 2020
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28 Sep 2020 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Shares issued/retain existing rights/dividends 18/08/2020
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RES12 ‐
Resolution of varying share rights or name
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28 Sep 2020 |
SH08 |
Change of share class name or designation
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12 Aug 2020 |
CS01 |
13/03/20 Statement of Capital gbp 1.00
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ANNOTATION
Clarification a second filed CS01 (Statement of Capital and Shareholder Information) was registered on 01.10.2020.
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