(AA) Audit exemption subsidiary accounts for the year ending on 2023/03/31
filed on: 21st, December 2023
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/23
filed on: 30th, October 2023
| accounts
|
Free Download
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/23
filed on: 30th, October 2023
| other
|
Free Download
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/23
filed on: 30th, October 2023
| other
|
Free Download
|
(TM01) 2023/10/04 - the day director's appointment was terminated
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
(CS01) Confirmation statement with no updates 2023/07/12
filed on: 14th, July 2023
| confirmation statement
|
Free Download
(3 pages)
|
(PSC05) Change to a person with significant control 2023/01/11
filed on: 17th, January 2023
| persons with significant control
|
Free Download
(2 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2022/03/31
filed on: 10th, January 2023
| accounts
|
Free Download
(18 pages)
|
(AD01) Address change date: 2022/12/09. New Address: Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Previous address: Beaufort House 51 New North Road Exeter EX4 4EP United Kingdom
filed on: 9th, December 2022
| address
|
Free Download
(1 page)
|
(CH04) Secretary's details were changed on 2022/11/04
filed on: 9th, December 2022
| officers
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/22
filed on: 28th, September 2022
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/22
filed on: 28th, September 2022
| accounts
|
Free Download
(140 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/22
filed on: 28th, September 2022
| other
|
Free Download
(1 page)
|
(CS01) Confirmation statement with updates 2022/07/12
filed on: 13th, July 2022
| confirmation statement
|
Free Download
(4 pages)
|
(SH01) 103.00 GBP is the capital in company's statement on 2022/03/28
filed on: 5th, April 2022
| capital
|
Free Download
(3 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2021/03/31
filed on: 2nd, January 2022
| accounts
|
Free Download
(17 pages)
|
(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)
|
(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)
|
(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)
|
(CS01) Confirmation statement with updates 2021/07/12
filed on: 12th, July 2021
| confirmation statement
|
Free Download
(3 pages)
|
(AP01) New director appointment on 2021/04/30.
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
(TM01) 2021/04/30 - the day director's appointment was terminated
filed on: 11th, May 2021
| officers
|
Free Download
(1 page)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2020/03/31
filed on: 16th, March 2021
| accounts
|
Free Download
(19 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/20
filed on: 11th, October 2020
| accounts
|
Free Download
(146 pages)
|
(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)
|
(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)
|
(CS01) Confirmation statement with updates 2020/07/12
filed on: 20th, July 2020
| confirmation statement
|
Free Download
(4 pages)
|
(AA) Audit exemption subsidiary accounts for the year ending on 2019/03/31
filed on: 30th, December 2019
| accounts
|
Free Download
(16 pages)
|
(AP01) New director appointment on 2019/08/28.
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
(TM01) 2019/08/28 - the day director's appointment was terminated
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
(MR01) Registration of charge 114626910001, created on 2019/08/15
filed on: 20th, August 2019
| mortgage
|
Free Download
(76 pages)
|
(CH01) On 2019/05/11 director's details were changed
filed on: 8th, August 2019
| officers
|
Free Download
(2 pages)
|
(PSC07) Cessation of a person with significant control 2019/07/18
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/07/18
filed on: 1st, August 2019
| persons with significant control
|
Free Download
(2 pages)
|
(CS01) Confirmation statement with updates 2019/07/12
filed on: 18th, July 2019
| confirmation statement
|
Free Download
(4 pages)
|
(AGREEMENT2) Notice of agreement to exemption from audit of accounts for period ending 31/03/19
filed on: 15th, July 2019
| other
|
Free Download
(1 page)
|
(GUARANTEE2) Audit exemption statement of guarantee by parent company for period ending 31/03/19
filed on: 15th, July 2019
| other
|
Free Download
(3 pages)
|
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 15th, July 2019
| accounts
|
Free Download
(153 pages)
|
(SH19) 101.00 GBP is the capital in company's statement on 2019/07/02
filed on: 2nd, July 2019
| capital
|
Free Download
(3 pages)
|
(RESOLUTIONS) Resolutions: Resolution
filed on: 2nd, July 2019
| resolution
|
Free Download
(1 page)
|
(CAP-SS) Solvency Statement dated 12/06/19
filed on: 2nd, July 2019
| insolvency
|
Free Download
(1 page)
|
(SH20) Statement by Directors
filed on: 2nd, July 2019
| capital
|
Free Download
(1 page)
|
(AP04) New secretary appointment on 2019/06/19
filed on: 21st, June 2019
| officers
|
Free Download
(2 pages)
|
(SH01) 101.00 GBP is the capital in company's statement on 2019/06/12
filed on: 18th, June 2019
| capital
|
Free Download
(3 pages)
|
(MA) Articles and Memorandum of Association
filed on: 15th, April 2019
| incorporation
|
Free Download
(20 pages)
|
(RESOLUTIONS) Alteration of Articles of Association - resolution
filed on: 15th, April 2019
| resolution
|
Free Download
(1 page)
|
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2019/03/14
filed on: 14th, March 2019
| resolution
|
Free Download
(3 pages)
|
(TM01) 2019/02/28 - the day director's appointment was terminated
filed on: 13th, March 2019
| officers
|
Free Download
(1 page)
|
(AD01) Address change date: 2019/03/13. New Address: Beaufort House 51 New North Road Exeter EX4 4EP. Previous address: 16 Carolina Way Quays Reach Salford M50 2ZY United Kingdom
filed on: 13th, March 2019
| address
|
Free Download
(1 page)
|
(AP01) New director appointment on 2019/02/28.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/28.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/28.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AP01) New director appointment on 2019/02/28.
filed on: 13th, March 2019
| officers
|
Free Download
(2 pages)
|
(AA01) Current accounting period shortened to 2019/03/31, originally was 2019/07/31.
filed on: 13th, March 2019
| accounts
|
Free Download
(1 page)
|
(PSC07) Cessation of a person with significant control 2019/02/28
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(1 page)
|
(PSC02) Notification of a person with significant control 2019/02/28
filed on: 13th, March 2019
| persons with significant control
|
Free Download
(2 pages)
|
(NEWINC) Company registration
filed on: 13th, July 2018
| incorporation
|
Free Download
(10 pages)
|
(SH01) 100.00 GBP is the capital in company's statement on 2018/07/13
capital
|
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(MODEL ARTICLES) Adoption of model articles
incorporation
|
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