LINKING LOVERS LTD

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DateDescription
26/02/1926 February 2019 SAIL ADDRESS CHANGED FROM: 57 GREEK STREET FIRST FLOOR LONDON W1D 3DX ENGLAND

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21/11/1821 November 2018 CONFIRMATION STATEMENT MADE ON 20/11/18, WITH UPDATES

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19/09/1819 September 2018 31/12/17 AUDITED ABRIDGED

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27/06/1827 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KOKKEN / 26/06/2018

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26/06/1826 June 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KOKKEN / 26/06/2018

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04/12/174 December 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RAYMOND KOKKEN

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04/12/174 December 2017 CONFIRMATION STATEMENT MADE ON 20/11/17, NO UPDATES

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15/11/1715 November 2017 REGISTERED OFFICE CHANGED ON 15/11/2017 FROM LYDBROOK HOUSE LOWER LYDBROOK LYDBROOK GLOUCESTERSHIRE GL17 9NN ENGLAND

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31/07/1731 July 2017 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16

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07/03/177 March 2017 SAIL ADDRESS CHANGED FROM: 3RD FLOOR 1 ASHLEY ROAD ALTRINCHAM CHESHIRE WA14 2DT UNITED KINGDOM

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06/03/176 March 2017 REGISTER(S) MOVED TO SAIL ADDRESS REG PSC

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06/02/176 February 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR RAYMOND KOKKEN / 15/12/2016

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19/01/1719 January 2017 REGISTERED OFFICE CHANGED ON 19/01/2017 FROM 207 REGENT STREET LONDON W1B 3HH ENGLAND

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09/12/169 December 2016 CONFIRMATION STATEMENT MADE ON 20/11/16, WITH UPDATES

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27/09/1627 September 2016 REGISTERED OFFICE CHANGED ON 27/09/2016 FROM 57 GREEK STREET FIRST FLOOR LONDON W1D 3DX UNITED KINGDOM

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24/08/1624 August 2016 DIRECTOR APPOINTED MR RAYMOND KOKKEN

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23/08/1623 August 2016 APPOINTMENT TERMINATED, DIRECTOR GRANT LEYLAND

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07/06/167 June 2016 30/10/15 STATEMENT OF CAPITAL GBP 2

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19/05/1619 May 2016 CURREXT FROM 31/10/2016 TO 31/12/2016

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04/05/164 May 2016 REGISTERED OFFICE CHANGED ON 04/05/2016 FROM 22 ST. JAMES'S SQUARE SUITE 11 LONDON SW1Y 4JH ENGLAND

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18/04/1618 April 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/04/1617 April 2016 SAIL ADDRESS CREATED

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07/01/167 January 2016 REGISTERED OFFICE CHANGED ON 07/01/2016 FROM 22 ST. JAMES'S SQUARE LONDON SW1Y 4JH ENGLAND

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23/12/1523 December 2015 DIRECTOR APPOINTED MR GRANT LEYLAND

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 4TH FLOOR 1 KNIGHTRIDER COURT LONDON EC4V 5BJ

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23/12/1523 December 2015 REGISTERED OFFICE CHANGED ON 23/12/2015 FROM 22 ST. JAMES'S SQUARE SUITE 11 LONDON SW1Y 4JH ENGLAND

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17/12/1517 December 2015 APPOINTMENT TERMINATED, DIRECTOR ALAN CABLE

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17/12/1517 December 2015 APPOINTMENT TERMINATED, SECRETARY CORNHILL SERVICES LIMITED

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20/11/1520 November 2015 Annual return made up to 20 November 2015 with full list of shareholders

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30/10/1530 October 2015 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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