LINKLATERS RE:LINK LIMITED
Company Documents
Date | Description |
---|---|
15/05/2515 May 2025 | Register(s) moved to registered inspection location C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG |
15/04/2515 April 2025 | Registered office address changed from C/O Hackwood Secretaries Limited One Silk Street London EC2Y 8HQ United Kingdom to One Silk Street London EC2Y 8HQ on 2025-04-15 |
08/04/258 April 2025 | Register inspection address has been changed to C/O Law Corporate Services Limited 8th Floor 100 Bishopsgate London EC2N 4AG |
07/04/257 April 2025 | Termination of appointment of Ldcs Process Agent Limited as a secretary on 2025-03-26 |
07/04/257 April 2025 | Appointment of Ldc Nominee Secretary Limited as a secretary on 2025-03-26 |
16/01/2516 January 2025 | Secretary's details changed for Ldcs Process Agent Limited on 2024-12-19 |
08/01/258 January 2025 | Full accounts made up to 2024-04-30 |
31/12/2431 December 2024 | Secretary's details changed |
30/12/2430 December 2024 | Secretary's details changed for Hackwood Secretaries Limited on 2024-12-19 |
19/12/2419 December 2024 | Confirmation statement made on 2024-12-19 with no updates |
03/02/243 February 2024 | Full accounts made up to 2023-04-30 |
21/12/2321 December 2023 | Confirmation statement made on 2023-12-19 with no updates |
02/02/232 February 2023 | Full accounts made up to 2022-04-30 |
22/12/2222 December 2022 | Confirmation statement made on 2022-12-19 with no updates |
11/05/2211 May 2022 | Appointment of Vinay Chandra Samani as a director on 2022-05-01 |
10/05/2210 May 2022 | Termination of appointment of Matthew Terence Keats as a director on 2022-04-30 |
24/12/2124 December 2021 | Full accounts made up to 2021-04-30 |
21/12/2121 December 2021 | Confirmation statement made on 2021-12-19 with updates |
02/03/202 March 2020 | CORPORATE SECRETARY APPOINTED HACKWOOD SECRETARIES LIMITED |
02/03/202 March 2020 | CURREXT FROM 31/12/2020 TO 30/04/2021 |
20/12/1920 December 2019 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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