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LINT BROKER SERVICES LIMITED

Company number 11473061

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
03 Nov 2023 CS01 Confirmation statement made on 2 November 2023 with updates
19 Oct 2023 AA Accounts for a small company made up to 30 September 2022
21 Sep 2023 AA01 Previous accounting period shortened from 29 September 2022 to 28 September 2022
23 Jun 2023 AA01 Previous accounting period shortened from 30 September 2022 to 29 September 2022
05 Dec 2022 CS01 Confirmation statement made on 2 November 2022 with updates
29 Sep 2022 AA Accounts for a small company made up to 30 September 2021
23 Nov 2021 SH06 Cancellation of shares. Statement of capital on 1 November 2021
  • GBP 100
23 Nov 2021 SH03 Purchase of own shares.
12 Nov 2021 CS01 Confirmation statement made on 2 November 2021 with updates
10 Sep 2021 AA01 Current accounting period extended from 31 May 2021 to 30 September 2021
08 Jan 2021 CS01 Confirmation statement made on 2 November 2020 with updates
08 Dec 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-12-08
30 Nov 2020 TM01 Termination of appointment of Adam Diamant as a director on 2 November 2020
03 Nov 2020 AD01 Registered office address changed from 1st Floor 42-48 High Road South Woodford London E18 2QL England to Gabrielle House 332-336 Perth Road Ilford IG2 6FF on 3 November 2020
03 Nov 2020 PSC02 Notification of Lint Group Limited as a person with significant control on 2 November 2020
03 Nov 2020 TM01 Termination of appointment of Lewis Diamant as a director on 2 November 2020
03 Nov 2020 AP01 Appointment of Mr Rizwan Patel as a director on 2 November 2020
03 Nov 2020 PSC07 Cessation of Adam Diamant as a person with significant control on 2 November 2020
03 Nov 2020 AP01 Appointment of Mr Tarsaim Chand as a director on 2 November 2020
21 Oct 2020 PSC04 Change of details for Mr Adam Diamant as a person with significant control on 16 October 2020
21 Oct 2020 PSC07 Cessation of Lewis Diamant as a person with significant control on 16 October 2020
21 Oct 2020 CS01 Confirmation statement made on 16 October 2020 with updates
13 Oct 2020 AA Total exemption full accounts made up to 31 May 2020
20 Jul 2020 CS01 Confirmation statement made on 20 July 2020 with no updates
06 Nov 2019 AA Total exemption full accounts made up to 31 May 2019