(AA) Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 27th, December 2023
| accounts
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Free Download
(19 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 26th, October 2023
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 26th, October 2023
| other
|
Free Download
(3 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 26th, October 2023
| accounts
|
Free Download
(134 pages)
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(TM01) Director's appointment was terminated on 2023-10-04
filed on: 10th, October 2023
| officers
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Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 10th, January 2023
| accounts
|
Free Download
(18 pages)
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(AD01) New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2022-12-09. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom.
filed on: 9th, December 2022
| address
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Free Download
(1 page)
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(CH04) Secretary's details changed on 2022-11-04
filed on: 9th, December 2022
| officers
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Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 29th, September 2022
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 29th, September 2022
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 29th, September 2022
| accounts
|
Free Download
(140 pages)
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(SH01) Statement of Capital on 2022-03-28: 103.00 GBP
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
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(AA) Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 30th, December 2021
| accounts
|
Free Download
(16 pages)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 6th, October 2021
| accounts
|
Free Download
(150 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/21
filed on: 6th, October 2021
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/21
filed on: 6th, October 2021
| other
|
Free Download
(3 pages)
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(AP01) New director was appointed on 2021-04-30
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2021-04-30
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
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(AA) Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 23rd, February 2021
| accounts
|
Free Download
(19 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/20
filed on: 11th, October 2020
| other
|
Free Download
(1 page)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/20
filed on: 11th, October 2020
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 11th, October 2020
| accounts
|
Free Download
(145 pages)
|
(AA) Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 1st, November 2019
| accounts
|
Free Download
(17 pages)
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(AP01) New director was appointed on 2019-08-28
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2019-08-28
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
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(MR01) Registration of charge 112707860001, created on 2019-08-15
filed on: 20th, August 2019
| mortgage
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Free Download
(76 pages)
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(CH01) On 2019-05-11 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
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(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 12th, July 2019
| other
|
Free Download
(3 pages)
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(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 12th, July 2019
| other
|
Free Download
(1 page)
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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 12th, July 2019
| accounts
|
Free Download
(152 pages)
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(RESOLUTIONS) Resolution of modification of Articles of Association
filed on: 15th, April 2019
| resolution
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Free Download
(1 page)
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(RESOLUTIONS) Resolutions: Resolution
filed on: 15th, April 2019
| resolution
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Free Download
(1 page)
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(MA) Memorandum and Articles of Association
filed on: 15th, April 2019
| incorporation
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Free Download
(20 pages)
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(SH19) Statement of Capital on 2019-04-15: 101.00 GBP
filed on: 15th, April 2019
| capital
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Free Download
(3 pages)
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(SH20) Statement by Directors
filed on: 15th, April 2019
| capital
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Free Download
(1 page)
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(CAP-SS) Solvency Statement dated 21/03/19
filed on: 15th, April 2019
| insolvency
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Free Download
(1 page)
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(SH01) Statement of Capital on 2019-03-21: 101.00 GBP
filed on: 2nd, April 2019
| capital
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Free Download
(3 pages)
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(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019-03-13
filed on: 13th, March 2019
| resolution
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Free Download
(3 pages)
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(AP01) New director was appointed on 2018-09-10
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-09-10
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
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(AD01) New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on 2018-10-01. Company's previous address: 5 Old Bailey London EC4M 7BA United Kingdom.
filed on: 1st, October 2018
| address
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Free Download
(1 page)
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(AP01) New director was appointed on 2018-09-10
filed on: 1st, October 2018
| officers
|
Free Download
(2 pages)
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(AP04) Appointment (date: 2018-09-10) of a secretary
filed on: 1st, October 2018
| officers
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Free Download
(2 pages)
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(TM01) Director's appointment was terminated on 2018-06-08
filed on: 25th, September 2018
| officers
|
Free Download
(1 page)
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(AP01) New director was appointed on 2018-06-08
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
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(AP01) New director was appointed on 2018-06-08
filed on: 24th, September 2018
| officers
|
Free Download
(2 pages)
|
(TM01) Director's appointment was terminated on 2018-06-08
filed on: 24th, September 2018
| officers
|
Free Download
(1 page)
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(AD01) New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on 2018-09-20. Company's previous address: 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom.
filed on: 20th, September 2018
| address
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Free Download
(1 page)
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(NEWINC) Incorporation
filed on: 22nd, March 2018
| incorporation
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Free Download
(10 pages)
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(MODEL ARTICLES) Model articles adopted
incorporation
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