LINK INTERNATIONAL INNOVATION (LLANDUDNO)

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Company Documents

DateDescription
15/09/2515 September 2025 NewConfirmation statement made on 2025-09-07 with no updates

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13/01/2513 January 2025 Total exemption full accounts made up to 2024-09-30

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03/12/243 December 2024 Memorandum and Articles of Association

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21/11/2421 November 2024 Resolutions

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23/03/2423 March 2024 Total exemption full accounts made up to 2023-09-30

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21/02/2421 February 2024 Appointment of Mr David Antony Turner Ward as a director on 2024-02-20

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21/02/2421 February 2024 Appointment of Mrs Lucy Anne Czakan as a director on 2024-02-20

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07/12/237 December 2023 Termination of appointment of Belinda Jane Hutchinson Smith as a director on 2023-12-04

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07/09/237 September 2023 Confirmation statement made on 2023-09-07 with no updates

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04/09/234 September 2023 Director's details changed for Rev Timothy Robert Hall on 2023-09-01

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01/09/231 September 2023 Director's details changed for Rev Timothy Robert Hall on 2023-09-01

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17/07/2317 July 2023 Director's details changed for Dr David John Field on 2022-08-25

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17/07/2317 July 2023 Change of details for Dr David John Field as a person with significant control on 2022-08-25

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08/04/238 April 2023 Total exemption full accounts made up to 2022-09-30

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16/02/2216 February 2022 Total exemption full accounts made up to 2021-09-30

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14/02/2214 February 2022 Director's details changed for Miss Rachel Elizabeth Hall on 2022-02-13

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17/03/2017 March 2020 30/09/19 TOTAL EXEMPTION FULL

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20/09/1920 September 2019 TERMINATE DIR APPOINTMENT

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20/09/1920 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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07/06/197 June 2019 CESSATION OF GAVIN JAMES MART AS A PSC

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07/06/197 June 2019 CESSATION OF GAVIN JAMES MART AS A PSC

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07/06/197 June 2019 CESSATION OF BELINDA JANE HUTCHINSON-SMITH AS A PSC

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07/06/197 June 2019 CESSATION OF TIMOTHY ROBERT HALL AS A PSC

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07/06/197 June 2019 APPOINTMENT TERMINATED, DIRECTOR GAVIN MART

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07/06/197 June 2019 CESSATION OF BELINDA JANE HUTCHINSON SMITH AS A PSC

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18/01/1918 January 2019 30/09/18 TOTAL EXEMPTION FULL

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06/11/186 November 2018 PSC'S CHANGE OF PARTICULARS / REV TIMOTHY ROBERT HALL / 20/10/2018

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27/10/1827 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES MART / 20/10/2018

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27/10/1827 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE HUTCHINSON SMITH / 20/10/2018

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27/10/1827 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HALL / 20/10/2018

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN FIELD / 20/10/2018

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24/10/1824 October 2018 SECRETARY APPOINTED MRS ALISON JANE FOXALL

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24/10/1824 October 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ELIZABETH HALL / 20/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / REV TIMOTHY ROBERT HALL / 20/10/2018

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24/10/1824 October 2018 PSC'S CHANGE OF PARTICULARS / MISS RACHEL ELIZABETH HALL / 20/10/2018

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13/09/1813 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RACHEL ELIZABETH HALL

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA JANE HUTCHINSON-SMITH

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TIMOTHY ROBERT HALL

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JAMES MART

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA JANE HUTCHINSON SMITH

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07/09/187 September 2018 CESSATION OF BELINDA JANE HUTCHINSON AS A PSC

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07/09/187 September 2018 PSC'S CHANGE OF PARTICULARS / DR DAVID JOHN FIELD / 05/09/2018

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BELINDA JANE HUTCHINSON

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GAVIN JAMES MART

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07/09/187 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID JOHN FIELD

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE HUTCHINSON SMITH / 05/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ELIZABETH HALL / 05/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN FIELD / 05/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HALL / 05/09/2018

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06/09/186 September 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES MART / 05/09/2018

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27/06/1827 June 2018 30/09/17 TOTAL EXEMPTION FULL

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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12/07/1712 July 2017 30/09/16 TOTAL EXEMPTION FULL

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY ROBERT HALL / 03/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MRS BELINDA JANE HUTCHINSON SMITH / 03/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR GAVIN JAMES MART / 03/05/2017

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03/05/173 May 2017 REGISTERED OFFICE CHANGED ON 03/05/2017 FROM BENARTH COACH HOUSE BENARTH ROAD CONWY GWYNEDD LL32 8UB

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL ELIZABETH HALL / 03/05/2017

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03/05/173 May 2017 DIRECTOR'S CHANGE OF PARTICULARS / DR DAVID JOHN FIELD / 03/05/2017

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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29/06/1629 June 2016 30/09/15 TOTAL EXEMPTION FULL

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR LOWRI THOMAS

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27/06/1627 June 2016 APPOINTMENT TERMINATED, DIRECTOR JOHN NJENDAHAYO

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21/09/1521 September 2015 07/09/15 NO MEMBER LIST

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29/06/1529 June 2015 30/09/14 TOTAL EXEMPTION FULL

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15/09/1415 September 2014 07/09/14 NO MEMBER LIST

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13/06/1413 June 2014 30/09/13 TOTAL EXEMPTION FULL

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04/05/144 May 2014 DIRECTOR APPOINTED MRS BELINDA JANE HUTCHINSON SMITH

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28/04/1428 April 2014 DIRECTOR APPOINTED DR DAVID JOHN FIELD

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26/04/1426 April 2014 DIRECTOR APPOINTED MISS RACHEL ELIZABETH HALL

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03/12/133 December 2013 SECOND FILING WITH MUD 07/09/13 FOR FORM AR01

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10/10/1310 October 2013 REGISTERED OFFICE CHANGED ON 10/10/2013 FROM, 1 BALFOUR ROAD, CONWY, LLANDUDNO, LL30 1TT

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10/10/1310 October 2013 APPOINTMENT TERMINATED, SECRETARY PHILIPPA MART

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10/10/1310 October 2013 07/09/13 NO MEMBER LIST

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26/06/1326 June 2013 30/09/12 TOTAL EXEMPTION FULL

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10/10/1210 October 2012 07/09/12 NO MEMBER LIST

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07/09/117 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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