MY BUSINESS LYNQ LTD

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Company Documents

DateDescription
17/07/2517 July 2025 Director's details changed for Mr Graham Alan Wakerley on 2025-07-16

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17/07/2517 July 2025 Registered office address changed from Celtic House Caxton Place Pentwyn Cardiff CF23 8HA United Kingdom to Suite 2D Building 1 Eastern Business Park St Mellons Cardiff CF3 5EA on 2025-07-17

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29/01/2529 January 2025 Confirmation statement made on 2025-01-29 with updates

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15/04/2415 April 2024 Total exemption full accounts made up to 2024-01-31

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09/02/249 February 2024 Confirmation statement made on 2024-01-30 with updates

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31/01/2431 January 2024 Annual accounts for year ending 31 Jan 2024

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06/10/236 October 2023 Total exemption full accounts made up to 2023-01-31

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29/03/2329 March 2023 Termination of appointment of Jean Ceinwen Church as a director on 2022-07-31

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29/03/2329 March 2023 Cessation of Jean Ceinwen Church as a person with significant control on 2022-07-31

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31/01/2331 January 2023 Annual accounts for year ending 31 Jan 2023

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30/01/2330 January 2023 Confirmation statement made on 2023-01-30 with updates

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31/01/2231 January 2022 Annual accounts for year ending 31 Jan 2022

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31/01/2231 January 2022 Confirmation statement made on 2022-01-30 with updates

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14/01/2214 January 2022 Change of details for Mr Graham Alan Wakerley as a person with significant control on 2021-05-17

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27/10/2127 October 2021 Total exemption full accounts made up to 2021-01-31

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05/10/215 October 2021 Cessation of Kate Mutter as a person with significant control on 2021-05-17

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05/10/215 October 2021 Termination of appointment of Kate Mutter as a director on 2021-05-17

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31/01/2131 January 2021 Annual accounts for year ending 31 Jan 2021

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28/07/2028 July 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/20

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27/04/2027 April 2020 REGISTERED OFFICE CHANGED ON 27/04/2020 FROM 9 FARNCOMBE LANE OAKWOOD DERBY DERBYSHIRE DE21 2AY ENGLAND

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18/02/2018 February 2020 CONFIRMATION STATEMENT MADE ON 30/01/20, WITH UPDATES

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31/01/2031 January 2020 Annual accounts for year ending 31 Jan 2020

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31/01/1931 January 2019 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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