LINK THEORY (UK) LTD

Company Documents

Date	Description
07/04/257 April 2025	Confirmation statement made on 2025-03-13 with no updates View Document
20/03/2520 March 2025	Change of details for Fast Retailing Co Ltd as a person with significant control on 2016-08-01 View Document
18/03/2518 March 2025	Director's details changed for Mr Kazumi Yanai on 2025-02-19 View Document
09/01/259 January 2025	Full accounts made up to 2024-08-31 View Document
04/04/244 April 2024	Confirmation statement made on 2024-03-13 with no updates View Document
03/02/243 February 2024	Full accounts made up to 2023-08-31 View Document
03/08/233 August 2023	Full accounts made up to 2022-08-31 View Document
02/08/232 August 2023	Compulsory strike-off action has been discontinued View Document
02/08/232 August 2023	Compulsory strike-off action has been discontinued View Document
01/08/231 August 2023	First Gazette notice for compulsory strike-off View Document
01/08/231 August 2023	First Gazette notice for compulsory strike-off View Document
23/03/2323 March 2023	Confirmation statement made on 2023-03-13 with no updates View Document
09/05/229 May 2022	Confirmation statement made on 2022-03-13 with no updates View Document
04/05/224 May 2022	Registered office address changed from 1 Marylebone High Street London W1U 4LZ England to 4th Floor 103-113 Regent Street London W1B 4HL on 2022-05-04 View Document
01/10/211 October 2021	Full accounts made up to 2020-08-31 View Document
29/01/2129 January 2021	REGISTERED OFFICE CHANGED ON 29/01/2021 FROM 114-116 MARYLEBONE LANE, LONDON W1U 2HH UNITED KINGDOM View Document
07/09/207 September 2020	FULL ACCOUNTS MADE UP TO 31/08/19 View Document
19/03/2019 March 2020	CONFIRMATION STATEMENT MADE ON 13/03/20, NO UPDATES View Document
27/06/1927 June 2019	FULL ACCOUNTS MADE UP TO 31/08/18 View Document
06/04/196 April 2019	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 05/04/2019 View Document
01/04/191 April 2019	CONFIRMATION STATEMENT MADE ON 13/03/19, NO UPDATES View Document
01/04/191 April 2019	DIRECTOR APPOINTED MR DINESH TANDON View Document
01/04/191 April 2019	APPOINTMENT TERMINATED, DIRECTOR ANDREW ROSEN View Document
23/07/1823 July 2018	AUDITOR'S RESIGNATION View Document
18/06/1818 June 2018	AUDITOR'S RESIGNATION View Document
26/03/1826 March 2018	CONFIRMATION STATEMENT MADE ON 13/03/18, NO UPDATES View Document
23/02/1823 February 2018	FULL ACCOUNTS MADE UP TO 31/08/17 View Document
16/08/1716 August 2017	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / JORDAN COMPANY SECRETARIES LIMITED / 16/08/2017 View Document
26/06/1726 June 2017	FULL ACCOUNTS MADE UP TO 31/08/16 View Document
30/03/1730 March 2017	CONFIRMATION STATEMENT MADE ON 13/03/17, WITH UPDATES View Document
28/10/1628 October 2016	FULL ACCOUNTS MADE UP TO 31/08/15 View Document
13/08/1613 August 2016	DISS40 (DISS40(SOAD)) View Document
09/08/169 August 2016	FIRST GAZETTE View Document
15/03/1615 March 2016	Annual return made up to 13 March 2016 with full list of shareholders View Document
29/05/1529 May 2015	FULL ACCOUNTS MADE UP TO 31/08/14 View Document
28/05/1528 May 2015	REGISTERED OFFICE CHANGED ON 28/05/2015 FROM 7 WESTBOURNE GROVE MEWS NOTTING HILL LONDON W11 2RU View Document
18/05/1518 May 2015	APPOINTMENT TERMINATED, DIRECTOR IVO VLIEGEN View Document
16/03/1516 March 2015	Annual return made up to 13 March 2015 with full list of shareholders View Document

31/08/1431 August 2014	Annual accounts for year ending 31 Aug 2014 View Accounts
02/07/142 July 2014	DIRECTOR APPOINTED MR KAZUMI YANAI View Document
02/07/142 July 2014	APPOINTMENT TERMINATED, DIRECTOR NOBUO DOMAE View Document
02/07/142 July 2014	DIRECTOR APPOINTED MR YORAM ARIEVEN View Document
02/07/142 July 2014	DIRECTOR APPOINTED MR IVO JAAK SYLVAIN VLIEGEN View Document
04/06/144 June 2014	FULL ACCOUNTS MADE UP TO 31/08/13 View Document
17/03/1417 March 2014	Annual return made up to 13 March 2014 with full list of shareholders View Document
17/05/1317 May 2013	FULL ACCOUNTS MADE UP TO 31/08/12 View Document
13/03/1313 March 2013	Annual return made up to 13 March 2013 with full list of shareholders View Document
21/06/1221 June 2012	FULL ACCOUNTS MADE UP TO 31/08/11 View Document
10/05/1210 May 2012	Annual return made up to 13 March 2012 with full list of shareholders View Document
09/05/129 May 2012	APPOINTMENT TERMINATED, DIRECTOR CHIKARA SASAKI View Document
28/06/1128 June 2011	FULL ACCOUNTS MADE UP TO 31/08/10 View Document
15/03/1115 March 2011	PREVEXT FROM 30/06/2010 TO 31/08/2010 View Document
15/03/1115 March 2011	Annual return made up to 13 March 2011 with full list of shareholders View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR HIDETSUGU ONISHI View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN SCHULZ View Document
13/10/1013 October 2010	APPOINTMENT TERMINATED, DIRECTOR GARY GODFREY View Document
06/05/106 May 2010	DIRECTOR APPOINTED NOBUO DOMAE View Document
16/03/1016 March 2010	Annual return made up to 13 March 2010 with full list of shareholders View Document
16/02/1016 February 2010	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTIAN SCHULZ / 16/02/2010 View Document
17/12/0917 December 2009	FULL ACCOUNTS MADE UP TO 30/06/09 View Document
13/11/0913 November 2009	REGISTERED OFFICE CHANGED ON 13/11/2009 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS View Document
22/05/0922 May 2009	FULL ACCOUNTS MADE UP TO 30/06/08 View Document
16/04/0916 April 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS; AMEND View Document
16/04/0916 April 2009	APPOINTMENT TERMINATED DIRECTOR ASHLEY POTTER View Document
17/03/0917 March 2009	RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS View Document
08/01/098 January 2009	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
13/06/0813 June 2008	FULL ACCOUNTS MADE UP TO 30/06/07 View Document
14/03/0814 March 2008	RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS View Document
14/02/0814 February 2008	PARTICULARS OF MORTGAGE/CHARGE View Document
09/01/089 January 2008	DIRECTOR RESIGNED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
21/05/0721 May 2007	NEW DIRECTOR APPOINTED View Document
02/04/072 April 2007	RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS View Document
08/08/068 August 2006	ACC. REF. DATE EXTENDED FROM 31/03/07 TO 30/06/07 View Document
16/03/0616 March 2006	S366A DISP HOLDING AGM 13/03/06 View Document
13/03/0613 March 2006	SECRETARY RESIGNED View Document
13/03/0613 March 2006	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

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