LINK GROUP HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 08225084 |
| Category | Private Limited Company |
| Incorporated | 24 Sep 2012 |
| Age | 11 years, 8 months, 14 days |
| Jurisdiction | England Wales |
SUMMARY
LINK GROUP HOLDINGS LIMITED is an active private limited company with number 08225084. It was incorporated 11 years, 8 months, 14 days ago, on 24 September 2012. The company address is 71 Gloucester Road, London, SW7 4SS, England.
Company Fillings
Confirmation statement with updates
Date: 30 Nov 2023
Action Date: 30 Nov 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-11-30
Documents
Accounts with accounts type total exemption full
Date: 28 Jul 2023
Action Date: 30 Sep 2022
Category: Accounts
Type: AA
Made up date: 2022-09-30
Documents
Confirmation statement with updates
Date: 13 Jul 2023
Action Date: 13 Jul 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-07-13
Documents
Change person director company with change date
Date: 11 Jul 2023
Action Date: 10 Mar 2023
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2023-03-10
Officer name: Mr Adam Jonathan Durrani
Documents
Change to a person with significant control
Date: 10 Jul 2023
Action Date: 10 Mar 2023
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Jonathan Durrani
Change date: 2023-03-10
Documents
Confirmation statement with updates
Date: 09 Mar 2023
Action Date: 09 Mar 2023
Category: Confirmation-statement
Type: CS01
Made up date: 2023-03-09
Documents
Confirmation statement with no updates
Date: 15 Nov 2022
Action Date: 15 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-15
Documents
Termination director company with name termination date
Date: 05 Oct 2022
Action Date: 03 Oct 2022
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Harry Albert Deans
Termination date: 2022-10-03
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2022
Action Date: 30 Sep 2021
Category: Accounts
Type: AA
Made up date: 2021-09-30
Documents
Second filing of confirmation statement with made up date
Date: 09 Dec 2021
Category: Confirmation-statement
Sub Category: Document-replacement
Type: RP04CS01
Made up date: 2021-11-19
Documents
Confirmation statement with updates
Date: 08 Dec 2021
Action Date: 19 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-19
Documents
Accounts with accounts type total exemption full
Date: 28 Jun 2021
Action Date: 30 Sep 2020
Category: Accounts
Type: AA
Made up date: 2020-09-30
Documents
Termination director company with name termination date
Date: 23 Jun 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Thomas Fiore
Termination date: 2020-09-30
Documents
Appoint person director company with name date
Date: 22 Jun 2021
Action Date: 30 Sep 2020
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2020-09-30
Officer name: Thomas Fiore
Documents
Confirmation statement with updates
Date: 05 Jan 2021
Action Date: 19 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-19
Documents
Change registered office address company with date old address new address
Date: 24 Nov 2020
Action Date: 24 Nov 2020
Category: Address
Type: AD01
New address: 71 Gloucester Road London SW7 4SS
Change date: 2020-11-24
Old address: C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ England
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2020
Action Date: 30 Sep 2019
Category: Accounts
Type: AA
Made up date: 2019-09-30
Documents
Change person director company with change date
Date: 21 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Adam Jonathan Durrani
Change date: 2020-05-20
Documents
Change to a person with significant control
Date: 20 May 2020
Action Date: 20 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Jonathan Durrani
Change date: 2020-05-20
Documents
Change person director company with change date
Date: 20 May 2020
Action Date: 20 May 2020
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2020-05-20
Officer name: Mr Harry Albert Deans
Documents
Change registered office address company with date old address new address
Date: 19 May 2020
Action Date: 19 May 2020
Category: Address
Type: AD01
New address: C/O Cox Costello & Horne 26 Main Avenue Moor Park HA6 2HJ
Change date: 2020-05-19
Old address: C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX England
Documents
Termination secretary company with name termination date
Date: 02 Apr 2020
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM02
Officer name: Michael Francis Cox
Termination date: 2019-10-09
Documents
Termination director company with name termination date
Date: 02 Apr 2020
Action Date: 09 Oct 2019
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2019-10-09
Officer name: Michael Francis Cox
Documents
Confirmation statement with updates
Date: 19 Nov 2019
Action Date: 19 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-19
Documents
Cessation of a person with significant control
Date: 07 Oct 2019
Action Date: 30 Sep 2019
Category: Persons-with-significant-control
Sub Category: Termination
Type: PSC07
Cessation date: 2019-09-30
Psc name: Michael Francis Cox
Documents
Confirmation statement with updates
Date: 03 Oct 2019
Action Date: 24 Sep 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-09-24
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2019
Action Date: 30 Sep 2018
Category: Accounts
Type: AA
Made up date: 2018-09-30
Documents
Change person secretary company with change date
Date: 17 Jul 2019
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2018-09-26
Officer name: Mr Michael Francis Cox
Documents
Change to a person with significant control
Date: 17 Jul 2019
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Adam Jonathan Durrani
Change date: 2018-09-26
Documents
Change to a person with significant control
Date: 17 Jul 2019
Action Date: 26 Sep 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Psc name: Mr Michael Francis Cox
Change date: 2018-09-26
Documents
Change person director company with change date
Date: 17 Jul 2019
Action Date: 26 Sep 2018
Category: Officers
Sub Category: Change
Type: CH01
Officer name: Mr Michael Francis Cox
Change date: 2018-09-26
Documents
Change account reference date company previous shortened
Date: 27 Jun 2019
Action Date: 28 Sep 2018
Category: Accounts
Type: AA01
New date: 2018-09-28
Made up date: 2018-09-29
Documents
Resolution
Date: 20 Feb 2019
Category: Resolution
Sub Category: Certificate
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 10 Oct 2018
Action Date: 24 Sep 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-09-24
Documents
Accounts with accounts type total exemption full
Date: 27 Sep 2018
Action Date: 30 Sep 2017
Category: Accounts
Type: AA
Made up date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 27 Jun 2018
Action Date: 29 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-09-30
New date: 2017-09-29
Documents
Change to a person with significant control
Date: 09 Jan 2018
Action Date: 09 Jan 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-01-09
Psc name: Mr Michael Francis Cox
Documents
Confirmation statement with updates
Date: 04 Oct 2017
Action Date: 24 Sep 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-09-24
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-15
Officer name: Mr Adam Jonathan Durrani
Documents
Change person director company with change date
Date: 17 Aug 2017
Action Date: 15 Aug 2017
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2017-08-15
Officer name: Mr Harry Albert Deans
Documents
Change registered office address company with date old address new address
Date: 17 Aug 2017
Action Date: 17 Aug 2017
Category: Address
Type: AD01
New address: C/O Cox Costello & Horne 4th & 5th Floor 14-15 Lower Grosvenor Place London SW1W 0EX
Old address: C/O Cox Costello & Horne Limited Langwood House 63-81 High Street Rickmansworth Hertfordshire WD3 1EQ
Change date: 2017-08-17
Documents
Accounts with accounts type full
Date: 31 Jul 2017
Action Date: 30 Jun 2016
Category: Accounts
Type: AA
Made up date: 2016-06-30
Documents
Change account reference date company current extended
Date: 30 Jun 2017
Action Date: 30 Sep 2017
Category: Accounts
Type: AA01
Made up date: 2017-06-26
New date: 2017-09-30
Documents
Change account reference date company previous shortened
Date: 22 Jun 2017
Action Date: 26 Jun 2016
Category: Accounts
Type: AA01
New date: 2016-06-26
Made up date: 2016-06-27
Documents
Change account reference date company previous shortened
Date: 22 Mar 2017
Action Date: 27 Jun 2016
Category: Accounts
Type: AA01
Made up date: 2016-06-28
New date: 2016-06-27
Documents
Confirmation statement with updates
Date: 06 Oct 2016
Action Date: 24 Sep 2016
Category: Confirmation-statement
Type: CS01
Made up date: 2016-09-24
Documents
Change person director company with change date
Date: 21 Sep 2016
Action Date: 14 Sep 2016
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2016-09-14
Officer name: Mr Michael Francis Cox
Documents
Accounts with accounts type group
Date: 25 Jun 2016
Action Date: 30 Jun 2015
Category: Accounts
Type: AA
Made up date: 2015-06-30
Documents
Change account reference date company previous shortened
Date: 23 Mar 2016
Action Date: 28 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-28
Made up date: 2015-06-29
Documents
Termination director company with name termination date
Date: 23 Mar 2016
Action Date: 23 Mar 2016
Category: Officers
Sub Category: Termination
Type: TM01
Termination date: 2016-03-23
Officer name: Francesco Odone
Documents
Change account reference date company previous shortened
Date: 24 Dec 2015
Action Date: 29 Jun 2015
Category: Accounts
Type: AA01
New date: 2015-06-29
Made up date: 2015-06-30
Documents
Capital alter shares redemption statement of capital
Date: 13 Nov 2015
Action Date: 30 Jun 2015
Category: Capital
Type: SH02
Date: 2015-06-30
Capital : 1,889,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 13 Nov 2015
Action Date: 30 Sep 2015
Category: Capital
Type: SH02
Date: 2015-09-30
Capital : 1,764,000 GBP
Documents
Capital alter shares redemption statement of capital
Date: 28 Oct 2015
Action Date: 31 Mar 2015
Category: Capital
Type: SH02
Capital : 2,014,000 GBP
Date: 2015-03-31
Documents
Capital alter shares redemption statement of capital
Date: 26 Oct 2015
Action Date: 31 Dec 2014
Category: Capital
Type: SH02
Date: 2014-12-31
Capital : 2,139,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 15 Oct 2015
Action Date: 24 Sep 2015
Category: Annual-return
Type: AR01
Made up date: 2015-09-24
Documents
Certificate change of name company
Date: 19 Mar 2015
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed link fx london LIMITED\certificate issued on 19/03/15
Documents
Change person director company with change date
Date: 06 Mar 2015
Action Date: 06 Mar 2015
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2015-03-06
Officer name: Mr Adam Jonathan Durrani
Documents
Accounts with accounts type group
Date: 09 Jan 2015
Action Date: 30 Jun 2014
Category: Accounts
Type: AA
Made up date: 2014-06-30
Documents
Capital return purchase own shares
Date: 29 Oct 2014
Category: Capital
Type: SH03
Documents
Capital return purchase own shares
Date: 29 Oct 2014
Category: Capital
Type: SH03
Documents
Capital cancellation shares
Date: 16 Oct 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH06
Capital : 2,264,000 GBP
Date: 2014-09-15
Documents
Capital cancellation shares
Date: 16 Oct 2014
Action Date: 15 Sep 2014
Category: Capital
Type: SH06
Date: 2014-09-15
Capital : 2,264,000 GBP
Documents
Annual return company with made up date full list shareholders
Date: 10 Oct 2014
Action Date: 24 Sep 2014
Category: Annual-return
Type: AR01
Made up date: 2014-09-24
Documents
Appoint person director company with name date
Date: 08 Oct 2014
Action Date: 12 Sep 2014
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Francesco Odone
Appointment date: 2014-09-12
Documents
Capital allotment shares
Date: 08 Oct 2014
Action Date: 12 Sep 2014
Category: Capital
Type: SH01
Date: 2014-09-12
Capital : 2,904,000 GBP
Documents
Second filing of form with form type made up date
Date: 17 Mar 2014
Action Date: 24 Sep 2013
Category: Document-replacement
Sub Category: Annual-return
Type: RP04
Form type: AR01
Made up date: 2013-09-24
Documents
Capital allotment shares
Date: 10 Mar 2014
Action Date: 30 Jun 2013
Category: Capital
Type: SH01
Capital : 1,804,000 GBP
Date: 2013-06-30
Documents
Capital cancellation shares
Date: 24 Feb 2014
Action Date: 24 Feb 2014
Category: Capital
Type: SH06
Date: 2014-02-24
Capital : 1,404,000 GBP
Documents
Capital return purchase own shares
Date: 24 Feb 2014
Category: Capital
Type: SH03
Documents
Accounts with accounts type group
Date: 20 Dec 2013
Action Date: 30 Jun 2013
Category: Accounts
Type: AA
Made up date: 2013-06-30
Documents
Annual return company with made up date full list shareholders
Date: 03 Oct 2013
Action Date: 24 Sep 2013
Category: Annual-return
Type: AR01
Made up date: 2013-09-24
Documents
Capital allotment shares
Date: 02 Oct 2013
Action Date: 30 Jun 2013
Category: Capital
Type: SH01
Date: 2013-06-30
Capital : 1,804,000 GBP
Documents
Capital cancellation shares
Date: 08 May 2013
Action Date: 08 May 2013
Category: Capital
Type: SH06
Date: 2013-05-08
Capital : 1,540,000 GBP
Documents
Capital return purchase own shares
Date: 08 May 2013
Category: Capital
Type: SH03
Documents
Change account reference date company current shortened
Date: 11 Dec 2012
Action Date: 30 Jun 2013
Category: Accounts
Type: AA01
Made up date: 2013-09-30
New date: 2013-06-30
Documents
Appoint person director company with name date
Date: 06 Nov 2012
Action Date: 17 Oct 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Harry Albert Deans
Appointment date: 2012-10-17
Documents
Capital allotment shares
Date: 01 Nov 2012
Action Date: 30 Oct 2012
Category: Capital
Type: SH01
Capital : 1,800,000 GBP
Date: 2012-10-30
Documents
Capital allotment shares
Date: 01 Nov 2012
Action Date: 30 Oct 2012
Category: Capital
Type: SH01
Capital : 1,800,000 GBP
Date: 2012-10-30
Documents
Capital allotment shares
Date: 01 Nov 2012
Action Date: 30 Oct 2012
Category: Capital
Type: SH01
Date: 2012-10-30
Capital : 1,800,000 GBP
Documents
Appoint person secretary company with name date
Date: 16 Oct 2012
Action Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP03
Appointment date: 2012-09-24
Officer name: Mr Michael Francis Cox
Documents
Appoint person director company with name date
Date: 16 Oct 2012
Action Date: 24 Sep 2012
Category: Officers
Sub Category: Appointments
Type: AP01
Appointment date: 2012-09-24
Officer name: Mr Michael Francis Cox
Documents
Termination secretary company with name termination date
Date: 16 Oct 2012
Action Date: 24 Sep 2012
Category: Officers
Sub Category: Termination
Type: TM02
Termination date: 2012-09-24
Officer name: Kerry Secretarial Services Ltd
Documents
Capital allotment shares
Date: 24 Sep 2012
Action Date: 24 Sep 2012
Category: Capital
Type: SH01
Capital : 2 GBP
Date: 2012-09-24
Documents
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