LINK GROUP HOLDINGS LIMITED

08225084
71 GLOUCESTER ROAD LONDON ENGLAND SW7 4SS

Documents

Documents
Date Category Description Pages
04 Oct 2024 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Oct 2024 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
04 Oct 2024 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
28 Jun 2024 accounts Annual Accounts 12 Buy now
30 Nov 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
28 Jul 2023 accounts Annual Accounts 12 Buy now
13 Jul 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
11 Jul 2023 officers Change of particulars for director (Mr Adam Jonathan Durrani) 2 Buy now
10 Jul 2023 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
09 Mar 2023 confirmation-statement Confirmation Statement With Updates 4 Buy now
15 Nov 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
05 Oct 2022 officers Termination of appointment of director (Harry Albert Deans) 1 Buy now
28 Jun 2022 accounts Annual Accounts 12 Buy now
09 Dec 2021 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 3 Buy now
08 Dec 2021 confirmation-statement Confirmation Statement With Updates 6 Buy now
28 Jun 2021 accounts Annual Accounts 12 Buy now
23 Jun 2021 officers Termination of appointment of director (Thomas Fiore) 1 Buy now
22 Jun 2021 officers Appointment of director (Thomas Fiore) 2 Buy now
05 Jan 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
24 Nov 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
27 Sep 2020 accounts Annual Accounts 13 Buy now
21 May 2020 officers Change of particulars for director (Mr Adam Jonathan Durrani) 2 Buy now
20 May 2020 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
20 May 2020 officers Change of particulars for director (Mr Harry Albert Deans) 2 Buy now
19 May 2020 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
02 Apr 2020 officers Termination of appointment of secretary (Michael Francis Cox) 1 Buy now
02 Apr 2020 officers Termination of appointment of director (Michael Francis Cox) 1 Buy now
19 Nov 2019 confirmation-statement Confirmation Statement With Updates 5 Buy now
07 Oct 2019 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
03 Oct 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2019 accounts Annual Accounts 12 Buy now
17 Jul 2019 officers Change of particulars for secretary (Mr Michael Francis Cox) 1 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
17 Jul 2019 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
27 Jun 2019 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
20 Feb 2019 resolution Resolution 3 Buy now
10 Oct 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
27 Sep 2018 accounts Annual Accounts 11 Buy now
27 Jun 2018 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
09 Jan 2018 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Oct 2017 confirmation-statement Confirmation Statement With Updates 4 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Adam Jonathan Durrani) 2 Buy now
17 Aug 2017 officers Change of particulars for director (Mr Harry Albert Deans) 2 Buy now
17 Aug 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
31 Jul 2017 accounts Annual Accounts 15 Buy now
30 Jun 2017 accounts Change Account Reference Date Company Current Extended 1 Buy now
22 Jun 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
22 Mar 2017 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
06 Oct 2016 confirmation-statement Confirmation Statement With Updates 7 Buy now
21 Sep 2016 officers Change of particulars for director (Mr Michael Francis Cox) 2 Buy now
25 Jun 2016 accounts Annual Accounts 25 Buy now
23 Mar 2016 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
23 Mar 2016 officers Termination of appointment of director (Francesco Odone) 1 Buy now
24 Dec 2015 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
13 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
13 Nov 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
28 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
26 Oct 2015 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 5 Buy now
15 Oct 2015 annual-return Annual Return 9 Buy now
19 Mar 2015 change-of-name Certificate Change Of Name Company 3 Buy now
06 Mar 2015 officers Change of particulars for director (Mr Adam Jonathan Durrani) 2 Buy now
09 Jan 2015 accounts Annual Accounts 21 Buy now
29 Oct 2014 capital Return of purchase of own shares 3 Buy now
29 Oct 2014 capital Return of purchase of own shares 3 Buy now
16 Oct 2014 capital Notice of cancellation of shares 5 Buy now
16 Oct 2014 capital Notice of cancellation of shares 5 Buy now
10 Oct 2014 annual-return Annual Return 9 Buy now
08 Oct 2014 officers Appointment of director (Mr Francesco Odone) 2 Buy now
08 Oct 2014 capital Return of Allotment of shares 4 Buy now
17 Mar 2014 document-replacement Second Filing Of Form With Form Type Made Up Date 17 Buy now
10 Mar 2014 capital Return of Allotment of shares 3 Buy now
24 Feb 2014 capital Notice of cancellation of shares 5 Buy now
24 Feb 2014 capital Return of purchase of own shares 3 Buy now
20 Dec 2013 accounts Annual Accounts 19 Buy now
03 Oct 2013 annual-return Annual Return 9 Buy now
02 Oct 2013 capital Return of Allotment of shares 3 Buy now
08 May 2013 capital Notice of cancellation of shares 5 Buy now
08 May 2013 capital Return of purchase of own shares 3 Buy now
11 Dec 2012 accounts Change Account Reference Date Company Current Shortened 1 Buy now
06 Nov 2012 officers Appointment of director (Mr Harry Albert Deans) 2 Buy now
01 Nov 2012 capital Return of Allotment of shares 3 Buy now
01 Nov 2012 capital Return of Allotment of shares 3 Buy now
01 Nov 2012 capital Return of Allotment of shares 3 Buy now
16 Oct 2012 officers Appointment of secretary (Mr Michael Francis Cox) 2 Buy now
16 Oct 2012 officers Appointment of director (Mr Michael Francis Cox) 2 Buy now
16 Oct 2012 officers Termination of appointment of secretary (Kerry Secretarial Services Ltd) 1 Buy now
24 Sep 2012 capital Return of Allotment of shares 3 Buy now
24 Sep 2012 incorporation Incorporation Company 28 Buy now