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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26 Sep 2024 |
AP01 |
Appointment of Mr John Webber as a director on 25 September 2024
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10 Jul 2024 |
AA |
Full accounts made up to 30 September 2023
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18 Jun 2024 |
AP01 |
Appointment of Miss Charlotte Noella Robinson as a director on 23 May 2024
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18 Jun 2024 |
TM01 |
Termination of appointment of Leonardus Willemszoon Hertog as a director on 23 May 2024
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14 Jun 2024 |
AD01 |
Registered office address changed from Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ United Kingdom to Central Square 29 Wellington Street Leeds LS1 4DL on 14 June 2024
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31 May 2024 |
PSC05 |
Change of details for Scape Living Plc as a person with significant control on 31 May 2024
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24 May 2024 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 May 2024
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14 Dec 2023 |
CS01 |
Confirmation statement made on 14 December 2023 with updates
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06 Oct 2023 |
AA |
Full accounts made up to 30 September 2022
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13 Jan 2023 |
TM01 |
Termination of appointment of Simon Derwood Auston Drewett as a director on 11 November 2022
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13 Jan 2023 |
AP01 |
Appointment of Adam Stephen Brockley as a director on 21 December 2021
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13 Jan 2023 |
AP01 |
Appointment of Mr Simon Derwood Auston Drewett as a director on 21 December 2021
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20 Dec 2022 |
CS01 |
Confirmation statement made on 14 December 2022 with updates
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18 Nov 2022 |
TM01 |
Termination of appointment of Neil David Townson as a director on 11 November 2022
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18 Nov 2022 |
PSC05 |
Change of details for Scape Living Plc as a person with significant control on 18 November 2022
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18 Nov 2022 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 11 November 2022
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18 Nov 2022 |
TM02 |
Termination of appointment of Crestbridge Uk Limited as a secretary on 11 November 2022
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18 Nov 2022 |
AD01 |
Registered office address changed from 8 Sackville Street London W1S 3DG England to Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ on 18 November 2022
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06 Oct 2022 |
SH01 |
Statement of capital following an allotment of shares on 2 February 2022
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29 Sep 2022 |
SH19 |
Statement of capital on 29 September 2022
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29 Sep 2022 |
SH20 |
Statement by Directors
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29 Sep 2022 |
CAP-SS |
Solvency Statement dated 28/09/22
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29 Sep 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Cancel share premium account 28/09/2022
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28 Sep 2022 |
SH01 |
Statement of capital following an allotment of shares on 28 September 2022
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31 Aug 2022 |
MR01 |
Registration of charge 138025460003, created on 26 August 2022
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