AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2023
filed on: 1st, March 2024
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Wed, 17th May 2023
filed on: 30th, May 2023
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2022
filed on: 19th, April 2023
| accounts
|
Free Download
(10 pages)
|
AD01 |
Change of registered address from 454a Becontree Avenue Dagenham RM8 3UA England on Fri, 2nd Sep 2022 to 454 Becontree Avenue Dagenham RM8 3UA
filed on: 2nd, September 2022
| address
|
Free Download
(1 page)
|
AA |
Total exemption full company accounts data drawn up to Fri, 31st Dec 2021
filed on: 28th, June 2022
| accounts
|
Free Download
(10 pages)
|
PSC04 |
Change to a person with significant control Fri, 13th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
PSC01 |
Notification of a person with significant control Fri, 13th May 2022
filed on: 17th, May 2022
| persons with significant control
|
Free Download
(2 pages)
|
CS01 |
Confirmation statement with updates Tue, 17th May 2022
filed on: 17th, May 2022
| confirmation statement
|
Free Download
(4 pages)
|
SH01 |
Capital declared on Fri, 13th May 2022: 2.00 GBP
filed on: 16th, May 2022
| capital
|
Free Download
(3 pages)
|
CS01 |
Confirmation statement with no updates Tue, 14th Dec 2021
filed on: 21st, December 2021
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Thu, 31st Dec 2020
filed on: 3rd, August 2021
| accounts
|
Free Download
(10 pages)
|
CS01 |
Confirmation statement with no updates Mon, 14th Dec 2020
filed on: 18th, December 2020
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Tue, 31st Dec 2019
filed on: 18th, September 2020
| accounts
|
Free Download
(9 pages)
|
CS01 |
Confirmation statement with no updates Sat, 14th Dec 2019
filed on: 17th, December 2019
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Mon, 31st Dec 2018
filed on: 8th, July 2019
| accounts
|
Free Download
(8 pages)
|
CS01 |
Confirmation statement with no updates Fri, 14th Dec 2018
filed on: 18th, December 2018
| confirmation statement
|
Free Download
(3 pages)
|
AA |
Total exemption full company accounts data drawn up to Sun, 31st Dec 2017
filed on: 24th, September 2018
| accounts
|
Free Download
(8 pages)
|
AP01 |
On Mon, 16th Jul 2018 new director was appointed.
filed on: 16th, July 2018
| officers
|
Free Download
(2 pages)
|
TM01 |
Director's appointment terminated on Mon, 16th Jul 2018
filed on: 16th, July 2018
| officers
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with no updates Thu, 14th Dec 2017
filed on: 21st, December 2017
| confirmation statement
|
Free Download
(3 pages)
|
CH01 |
On Thu, 21st Dec 2017 director's details were changed
filed on: 21st, December 2017
| officers
|
Free Download
(2 pages)
|
PSC04 |
Change to a person with significant control Thu, 21st Dec 2017
filed on: 21st, December 2017
| persons with significant control
|
Free Download
(2 pages)
|
AA |
Total exemption full company accounts data drawn up to Sat, 31st Dec 2016
filed on: 4th, September 2017
| accounts
|
Free Download
(8 pages)
|
CH01 |
On Sat, 14th Jan 2017 director's details were changed
filed on: 25th, January 2017
| officers
|
Free Download
(2 pages)
|
AD01 |
Change of registered address from 40 Galleons Drive Barking Essex IG11 0GU on Wed, 25th Jan 2017 to 454a Becontree Avenue Dagenham RM8 3UA
filed on: 25th, January 2017
| address
|
Free Download
(1 page)
|
CS01 |
Confirmation statement with updates Wed, 14th Dec 2016
filed on: 14th, December 2016
| confirmation statement
|
Free Download
(5 pages)
|
AA |
Dormant company accounts made up to Thu, 31st Dec 2015
filed on: 29th, September 2016
| accounts
|
Free Download
(5 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Wed, 23rd Dec 2015
filed on: 24th, December 2015
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Thu, 24th Dec 2015: 1.00 GBP
capital
|
|
CERTNM |
Company name changed offshore taxlink LIMITEDcertificate issued on 23/12/15
filed on: 23rd, December 2015
| change of name
|
Free Download
(3 pages)
|
TM01 |
Director's appointment terminated on Tue, 22nd Dec 2015
filed on: 22nd, December 2015
| officers
|
Free Download
(1 page)
|
AD01 |
Change of registered address from 1st & 2nd Floor 138 South Street Romford RM1 1TE on Tue, 22nd Dec 2015 to 40 Galleons Drive Barking Essex IG11 0GU
filed on: 22nd, December 2015
| address
|
Free Download
(1 page)
|
AP01 |
On Tue, 22nd Dec 2015 new director was appointed.
filed on: 22nd, December 2015
| officers
|
Free Download
(2 pages)
|
AA |
Dormant company accounts made up to Wed, 31st Dec 2014
filed on: 12th, April 2015
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Tue, 16th Dec 2014
filed on: 17th, December 2014
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Wed, 17th Dec 2014: 1.00 GBP
capital
|
|
CH01 |
On Fri, 30th May 2014 director's details were changed
filed on: 17th, December 2014
| officers
|
Free Download
(2 pages)
|
AD01 |
Company moved to new address on Tue, 20th May 2014. Old Address: 2Nd Floor 134 South Street Romford Essex RM1 1TE
filed on: 20th, May 2014
| address
|
Free Download
(1 page)
|
AA |
Dormant company accounts made up to Tue, 31st Dec 2013
filed on: 2nd, May 2014
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Mon, 16th Dec 2013
filed on: 17th, December 2013
| annual return
|
Free Download
(3 pages)
|
SH01 |
Capital declared on Tue, 17th Dec 2013: 1.00 GBP
capital
|
|
AA |
Dormant company accounts made up to Mon, 31st Dec 2012
filed on: 14th, February 2013
| accounts
|
Free Download
(2 pages)
|
AR01 |
Annual return with complete list of members, drawn up to Sun, 16th Dec 2012
filed on: 17th, December 2012
| annual return
|
Free Download
(3 pages)
|
NEWINC |
Certificate of incorporation
filed on: 16th, December 2011
| incorporation
|
Free Download
(29 pages)
|
MODEL ARTICLES |
Model articles adopted
incorporation
|
|