AA |
Audit exemption subsidiary accounts made up to 2023-03-31
filed on: 13th, November 2023
| accounts
|
Free Download
(20 pages)
|
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)
|
TM01 |
Director's appointment was terminated on 2023-10-04
filed on: 10th, October 2023
| officers
|
Free Download
(1 page)
|
MR01 |
Registration of charge 105363880003, created on 2023-02-13
filed on: 21st, February 2023
| mortgage
|
Free Download
(15 pages)
|
MR04 |
Satisfaction of charge 105363880002 in full
filed on: 15th, February 2023
| mortgage
|
Free Download
(1 page)
|
MR04 |
Satisfaction of charge 105363880001 in full
filed on: 15th, February 2023
| mortgage
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2022-11-04
filed on: 29th, December 2022
| officers
|
Free Download
(1 page)
|
AD01 |
New registered office address Link Company Matters Limited 6th Floor 65 Gresham Street London EC2V 7NQ. Change occurred on 2022-12-29. Company's previous address: Beaufort House 51 New North Road Exeter EX4 4EP England.
filed on: 29th, December 2022
| address
|
Free Download
(1 page)
|
AA |
Audit exemption subsidiary accounts made up to 2022-03-31
filed on: 12th, December 2022
| accounts
|
Free Download
(19 pages)
|
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)
|
SH01 |
Statement of Capital on 2022-03-28: 102.00 GBP
filed on: 4th, April 2022
| capital
|
Free Download
(3 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2021-03-31
filed on: 26th, November 2021
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/21
filed on: 6th, October 2021
| accounts
|
Free Download
(151 pages)
|
MR01 |
Registration of charge 105363880002, created on 2021-06-04
filed on: 10th, June 2021
| mortgage
|
Free Download
(76 pages)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 13th, May 2021
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2021-04-30
filed on: 12th, May 2021
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2021-04-30
filed on: 11th, May 2021
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2020-03-31
filed on: 6th, January 2021
| accounts
|
Free Download
(18 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)
|
AA |
Audit exemption subsidiary accounts made up to 2019-03-31
filed on: 19th, December 2019
| accounts
|
Free Download
(19 pages)
|
AP01 |
New director was appointed on 2019-08-28
filed on: 9th, September 2019
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2019-08-28
filed on: 6th, September 2019
| officers
|
Free Download
(1 page)
|
CH01 |
On 2019-05-11 director's details were changed
filed on: 9th, August 2019
| officers
|
Free Download
(2 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/19
filed on: 15th, July 2019
| accounts
|
Free Download
(152 pages)
|
CH01 |
On 2018-04-18 director's details were changed
filed on: 2nd, January 2019
| officers
|
Free Download
(2 pages)
|
AA |
Audit exemption subsidiary accounts made up to 2018-03-31
filed on: 8th, October 2018
| accounts
|
Free Download
(18 pages)
|
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/03/18
filed on: 21st, June 2018
| accounts
|
Free Download
(128 pages)
|
AP04 |
Appointment (date: 2018-04-09) of a secretary
filed on: 18th, April 2018
| officers
|
Free Download
(2 pages)
|
AD01 |
New registered office address Beaufort House 51 New North Road Exeter EX4 4EP. Change occurred on 2018-04-18. Company's previous address: 5 Old Bailey London EC4M 7BA.
filed on: 18th, April 2018
| address
|
Free Download
(1 page)
|
TM02 |
Termination of appointment as a secretary on 2018-04-09
filed on: 18th, April 2018
| officers
|
Free Download
(1 page)
|
AP01 |
New director was appointed on 2018-03-05
filed on: 13th, March 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2018-03-05
filed on: 13th, March 2018
| officers
|
Free Download
(1 page)
|
RESOLUTIONS |
Resolutions: RES15 - Change company name resolution on 2018-03-05
filed on: 5th, March 2018
| resolution
|
Free Download
(3 pages)
|
MA |
Memorandum and Articles of Association
filed on: 14th, February 2018
| incorporation
|
Free Download
(20 pages)
|
RESOLUTIONS |
Resolution of modification of Articles of Association
filed on: 5th, January 2018
| resolution
|
Free Download
(1 page)
|
SH01 |
Statement of Capital on 2017-11-10: 101.00 GBP
filed on: 20th, December 2017
| capital
|
Free Download
(3 pages)
|
MR01 |
Registration of charge 105363880001, created on 2017-11-15
filed on: 15th, November 2017
| mortgage
|
Free Download
(59 pages)
|
RESOLUTIONS |
Resolutions: Resolution
filed on: 15th, November 2017
| resolution
|
Free Download
(1 page)
|
SH19 |
Statement of Capital on 2017-11-15: 100.00 GBP
filed on: 15th, November 2017
| capital
|
Free Download
(3 pages)
|
CAP-SS |
Solvency Statement dated 06/11/17
filed on: 14th, November 2017
| insolvency
|
Free Download
(1 page)
|
SH20 |
Statement by Directors
filed on: 14th, November 2017
| capital
|
Free Download
(1 page)
|
CH04 |
Secretary's details changed on 2017-08-02
filed on: 1st, September 2017
| officers
|
Free Download
(1 page)
|
CH01 |
On 2017-03-01 director's details were changed
filed on: 31st, August 2017
| officers
|
Free Download
(2 pages)
|
AA01 |
Current accounting period extended from 2017-12-31 to 2018-03-31
filed on: 9th, August 2017
| accounts
|
Free Download
(1 page)
|
AP04 |
Appointment (date: 2017-08-02) of a secretary
filed on: 8th, August 2017
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment was terminated on 2017-03-01
filed on: 18th, July 2017
| officers
|
Free Download
(2 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 29th, June 2017
| officers
|
Free Download
(3 pages)
|
AP01 |
New director was appointed on 2017-03-01
filed on: 29th, June 2017
| officers
|
Free Download
(3 pages)
|
AD01 |
New registered office address 5 Old Bailey London EC4M 7BA. Change occurred on 2017-06-29. Company's previous address: Barton Hall Hardy Street Eccles Manchester M30 7NB United Kingdom.
filed on: 29th, June 2017
| address
|
Free Download
(2 pages)
|
NEWINC |
Incorporation
filed on: 22nd, December 2016
| incorporation
|
Free Download
(10 pages)
|