Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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27 Sep 2024 |
AA |
Group of companies' accounts made up to 31 December 2023
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01 May 2024 |
CS01 |
Confirmation statement made on 1 April 2024 with updates
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04 Sep 2023 |
AA |
Full accounts made up to 31 December 2022
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24 Apr 2023 |
CS01 |
Confirmation statement made on 1 April 2023 with updates
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20 Apr 2023 |
AD01 |
Registered office address changed from 4th Floor Imperial House 8 Kean Street London WC2B 4AS United Kingdom to 6th Floor, Manfield House 1 Southampton Street London WC2R 0LR on 20 April 2023
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01 Aug 2022 |
SH20 |
Statement by Directors
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01 Aug 2022 |
SH19 |
Statement of capital on 1 August 2022
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01 Aug 2022 |
CAP-SS |
Solvency Statement dated 29/07/22
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01 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Companny share premium be reduced by £5,612,261.77 to nul 29/07/2022
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14 Jul 2022 |
MR01 |
Registration of charge 042073890010, created on 12 July 2022
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31 May 2022 |
AA |
Full accounts made up to 31 December 2021
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27 Apr 2022 |
CS01 |
Confirmation statement made on 1 April 2022 with updates
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25 Jan 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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25 Jan 2022 |
MA |
Memorandum and Articles of Association
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11 Jan 2022 |
PSC07 |
Cessation of Brian Norman Collier as a person with significant control on 7 January 2022
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11 Jan 2022 |
PSC02 |
Notification of Stretchline Holdings Limited as a person with significant control on 7 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Christopher Stafford Tubbs as a director on 7 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Brian Norman Collier as a director on 7 January 2022
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11 Jan 2022 |
TM01 |
Termination of appointment of Philip Michael Dennis Allen as a director on 7 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Ms Catherine Ann Lambert as a director on 7 January 2022
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11 Jan 2022 |
AP01 |
Appointment of Xavier Jacques Antoine Vidal as a director on 7 January 2022
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07 Jun 2021 |
AA |
Full accounts made up to 31 December 2020
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27 Apr 2021 |
CS01 |
Confirmation statement made on 1 April 2021 with updates
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22 Apr 2021 |
CH01 |
Director's details changed for Philip Michael Dennis Allen on 1 April 2021
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08 Sep 2020 |
AA |
Full accounts made up to 31 December 2019
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