LINK THE WORLD MANAGEMENT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/05/258 May 2025 | Termination of appointment of Nikol Jesipova as a director on 2025-05-08 |
| 02/05/252 May 2025 | Confirmation statement made on 2025-05-02 with updates |
| 02/05/252 May 2025 | Cessation of Nikol Jesipova as a person with significant control on 2025-04-30 |
| 02/05/252 May 2025 | Notification of Dane Salvador Mcintosh as a person with significant control on 2025-04-30 |
| 27/03/2527 March 2025 | Appointment of Mr Dane Salvadore Mcintosh as a director on 2025-03-27 |
| 09/12/249 December 2024 | Confirmation statement made on 2024-12-09 with no updates |
| 20/09/2420 September 2024 | Total exemption full accounts made up to 2023-12-31 |
| 19/06/2419 June 2024 | Director's details changed for Miss Nikol Jesipova on 2024-06-01 |
| 19/06/2419 June 2024 | Change of details for Miss Nikol Jesipova as a person with significant control on 2024-06-01 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 11/12/2311 December 2023 | Confirmation statement made on 2023-12-09 with no updates |
| 18/09/2318 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 13/04/2313 April 2023 | Director's details changed for Miss Nikol Jesipova on 2023-04-01 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 22/12/2222 December 2022 | Confirmation statement made on 2022-12-09 with no updates |
| 29/09/2229 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 09/12/219 December 2021 | Confirmation statement made on 2021-12-09 with no updates |
| 23/09/2123 September 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 18/12/2018 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 08/10/208 October 2020 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 08/10/2020 |
| 08/10/208 October 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NIKOL JESIPOVA |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 18/12/1918 December 2019 | CONFIRMATION STATEMENT MADE ON 17/12/19, NO UPDATES |
| 26/09/1926 September 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 03/04/193 April 2019 | CORPORATE SECRETARY APPOINTED CBC COMPANY SECRETARY LTD |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 20/12/1820 December 2018 | CONFIRMATION STATEMENT MADE ON 19/12/18, WITH UPDATES |
| 06/12/186 December 2018 | DIRECTOR APPOINTED MISS NIKOL JESIPOVA |
| 31/10/1831 October 2018 | APPOINTMENT TERMINATED, DIRECTOR SUSAN SCOTT OZKALPLI |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 28/08/1828 August 2018 | CONFIRMATION STATEMENT MADE ON 10/08/18, NO UPDATES |
| 28/08/1828 August 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 28/08/2018 |
| 09/04/189 April 2018 | NOTIFICATION OF PSC STATEMENT ON 19/03/2018 |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 02/10/172 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 11/08/1711 August 2017 | CONFIRMATION STATEMENT MADE ON 10/08/17, NO UPDATES |
| 31/12/1631 December 2016 | Annual accounts for year ending 31 Dec 2016 |
| 02/09/162 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN JOYCE SCOTT OZKALPLI / 06/11/2012 |
| 02/09/162 September 2016 | Annual return made up to 29 July 2015 with full list of shareholders |
| 02/09/162 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 01/09/161 September 2016 | APPOINTMENT TERMINATED, SECRETARY EVER THINK LIMITED |
| 01/09/161 September 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCOTT / 29/08/2015 |
| 31/08/1631 August 2016 | CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES |
| 25/08/1625 August 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 12/08/1612 August 2016 | APPOINTMENT TERMINATED, SECRETARY EVER THINK LIMITED |
| 08/08/168 August 2016 | CONFIRMATION STATEMENT MADE ON 28/07/16, WITH UPDATES |
| 31/12/1531 December 2015 | Annual accounts for year ending 31 Dec 2015 |
| 28/10/1528 October 2015 | Annual return made up to 28 July 2015 with full list of shareholders |
| 23/09/1523 September 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 29/07/1529 July 2015 | Annual return made up to 27 July 2015 with full list of shareholders |
| 29/07/1529 July 2015 | Annual return made up to 4 August 2014 with full list of shareholders |
| 31/12/1431 December 2014 | Annual accounts for year ending 31 Dec 2014 |
| 30/09/1430 September 2014 | Annual accounts small company total exemption made up to 31 December 2013 |
| 29/08/1429 August 2014 | Annual return made up to 3 August 2014 with full list of shareholders |
| 29/08/1429 August 2014 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVER THINK LIMITED / 29/08/2014 |
| 29/08/1429 August 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS SUSAN SCOTT / 29/08/2014 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 28/09/1328 September 2013 | Annual accounts small company total exemption made up to 31 December 2012 |
| 07/08/137 August 2013 | Annual return made up to 3 August 2013 with full list of shareholders |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 13/09/1213 September 2012 | Annual return made up to 3 August 2012 with full list of shareholders |
| 23/05/1223 May 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 21/08/1121 August 2011 | Annual return made up to 3 August 2011 with full list of shareholders |
| 21/07/1121 July 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/03/1114 March 2011 | REGISTERED OFFICE CHANGED ON 14/03/2011 FROM 168 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JL ENGLAND |
| 10/02/1110 February 2011 | REGISTERED OFFICE CHANGED ON 10/02/2011 FROM 23 LITTLE LONDON COURT, MILL STREET. LONDON SE1 2BF ENGLAND |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR BUSINESS POINT LTD |
| 15/11/1015 November 2010 | APPOINTMENT TERMINATED, DIRECTOR REMY GEVA |
| 15/11/1015 November 2010 | DIRECTOR APPOINTED MRS SUSAN SCOTT |
| 04/10/104 October 2010 | DIRECTOR APPOINTED MS REMY GEVA |
| 29/08/1029 August 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BUSINESS POINT LTD / 03/08/2010 |
| 29/08/1029 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / EVER THINK LIMITED / 03/08/2010 |
| 29/08/1029 August 2010 | Annual return made up to 3 August 2010 with full list of shareholders |
| 02/07/102 July 2010 | REGISTERED OFFICE CHANGED ON 02/07/2010 FROM 172 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JL |
| 09/04/109 April 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 25/03/1025 March 2010 | CURREXT FROM 31/08/2010 TO 31/12/2010 |
| 01/09/091 September 2009 | RETURN MADE UP TO 03/08/09; FULL LIST OF MEMBERS |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 08/01/098 January 2009 | RETURN MADE UP TO 03/08/08; FULL LIST OF MEMBERS |
| 24/12/0824 December 2008 | Annual accounts small company total exemption made up to 31 August 2007 |
| 18/01/0818 January 2008 | RETURN MADE UP TO 03/08/07; NO CHANGE OF MEMBERS |
| 11/06/0711 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06 |
| 10/03/0710 March 2007 | RETURN MADE UP TO 03/08/06; FULL LIST OF MEMBERS |
| 06/03/076 March 2007 | NEW DIRECTOR APPOINTED |
| 16/01/0716 January 2007 | FIRST GAZETTE |
| 17/05/0617 May 2006 | DIRECTOR RESIGNED |
| 03/03/063 March 2006 | REGISTERED OFFICE CHANGED ON 03/03/06 FROM: 233 THE CIRCLE QUEEN ELIZABETH STREET LONDON SE1 2JN |
| 03/08/053 August 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company