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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20 Jan 2025 |
CH04 |
Secretary's details changed for Link Company Matters Limited on 20 January 2025
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29 Jul 2024 |
CH01 |
Director's details changed for Mrs Alexa Aponte Vago on 3 July 2024
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16 Jul 2024 |
AA |
Group of companies' accounts made up to 31 March 2024
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13 Jun 2024 |
CS01 |
Confirmation statement made on 30 May 2024 with no updates
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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
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03 Jun 2024 |
AP01 |
Appointment of Mr Sebastien Joaquim Francois Coquard as a director on 24 May 2024
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01 May 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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01 May 2024 |
MA |
Memorandum and Articles of Association
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05 Apr 2024 |
TM01 |
Termination of appointment of Petrus Johannes (Pieter) Uys as a director on 28 March 2024
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05 Apr 2024 |
AP01 |
Appointment of Mr Carel Petrus Francois Vosloo as a director on 28 March 2024
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08 Jan 2024 |
AA |
Total exemption full accounts made up to 31 March 2023
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23 Nov 2023 |
SH19 |
Statement of capital on 23 November 2023
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23 Nov 2023 |
SH20 |
Statement by Directors
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23 Nov 2023 |
CAP-SS |
Solvency Statement dated 15/11/23
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23 Nov 2023 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Reduce share premium 15/11/2023
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25 Sep 2023 |
AD01 |
Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to 6th Floor 65 Gresham Street London EC2V 7NQ on 25 September 2023
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25 Sep 2023 |
AP04 |
Appointment of Link Company Matters Limited as a secretary on 11 September 2023
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25 Sep 2023 |
TM02 |
Termination of appointment of Hackwood Secretaries Limited as a secretary on 11 September 2023
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02 Aug 2023 |
CS01 |
Confirmation statement made on 26 July 2023 with updates
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07 Jun 2023 |
AP01 |
Appointment of Mr Petrus Johannes (Pieter) Uys as a director on 26 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mrs Ela Aponte-Soyuer as a director on 26 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mr Alexander Victor Elias as a director on 26 May 2023
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06 Jun 2023 |
AP01 |
Appointment of Mrs Alexa Aponte Vago as a director on 26 May 2023
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06 Jun 2023 |
SH01 |
Statement of capital following an allotment of shares on 26 May 2023
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11 Aug 2022 |
AA01 |
Current accounting period shortened from 31 July 2023 to 31 March 2023
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