Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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14 Dec 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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09 Oct 2023 |
CS01 |
Confirmation statement made on 30 September 2023 with updates
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15 Aug 2023 |
PSC02 |
Notification of Linx International Group Limited as a person with significant control on 5 April 2023
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15 Aug 2023 |
PSC07 |
Cessation of Mitie Limited as a person with significant control on 5 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Peter John Goddard Dickinson as a director on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Gavin James Mccormick as a director on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of Kevin Simpson Matthew as a director on 5 April 2023
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06 Apr 2023 |
TM01 |
Termination of appointment of David John Gill as a director on 5 April 2023
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06 Apr 2023 |
TM02 |
Termination of appointment of Gavin Mccormick as a secretary on 5 April 2023
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06 Apr 2023 |
AP04 |
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 April 2023
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06 Apr 2023 |
PSC02 |
Notification of Mitie Limited as a person with significant control on 5 April 2023
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06 Apr 2023 |
PSC07 |
Cessation of Linx International Group Limited as a person with significant control on 5 April 2023
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06 Apr 2023 |
AP01 |
Appointment of Mr Jeremy Mark Williams as a director on 5 April 2023
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06 Apr 2023 |
AD01 |
Registered office address changed from 1 High Street Thatcham Berkshire RG19 3JG to Level 12, the Shard London Bridge Street London SE1 9SG on 6 April 2023
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12 Jan 2023 |
CS01 |
Confirmation statement made on 12 January 2023 with updates
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19 Dec 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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02 Sep 2022 |
MR04 |
Satisfaction of charge 1 in full
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01 Sep 2022 |
MR04 |
Satisfaction of charge 031208610003 in full
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19 Jul 2022 |
CS01 |
Confirmation statement made on 17 July 2022 with no updates
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05 Jul 2022 |
PSC05 |
Change of details for Linx International Group Limited as a person with significant control on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr Gavin Mccormick on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Kevin Simpson Matthew on 1 July 2022
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05 Jul 2022 |
CH03 |
Secretary's details changed for Mr Gavin Mccormick on 1 July 2022
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05 Jul 2022 |
CH01 |
Director's details changed for Mr David John Gill on 1 July 2022
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01 Dec 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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