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LINK FAMILY HOLDINGS LTD

Company number 12336957

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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)
12 Dec 2023 CS01 Confirmation statement made on 26 November 2023 with no updates
19 Oct 2023 AA Total exemption full accounts made up to 31 March 2023
21 Dec 2022 AA Total exemption full accounts made up to 31 March 2022
28 Nov 2022 CS01 Confirmation statement made on 26 November 2022 with no updates
30 Nov 2021 CS01 Confirmation statement made on 26 November 2021 with no updates
25 Aug 2021 AA Total exemption full accounts made up to 31 March 2021
05 Jan 2021 CS01 Confirmation statement made on 26 November 2020 with updates
27 Apr 2020 SH01 Statement of capital following an allotment of shares on 15 March 2020
  • GBP 2,000,100
23 Apr 2020 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Apr 2020 MA Memorandum and Articles of Association
15 Apr 2020 SH08 Change of share class name or designation
27 Mar 2020 AD01 Registered office address changed from Floor 8 71 Queen Victoria Street London EC4V 4AY England to C/O H W Fisher Acre House 11-15 William Road London NW1 3ER on 27 March 2020
26 Mar 2020 AA01 Current accounting period extended from 30 November 2020 to 31 March 2021
27 Nov 2019 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2019-11-27
  • GBP 2