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Company number 05505925

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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)
04 Sep 2024 CS01 Confirmation statement made on 31 July 2024 with updates
20 Oct 2023 AA Unaudited abridged accounts made up to 31 January 2023
30 Sep 2023 PSC04 Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 31 July 2023
30 Sep 2023 CH01 Director's details changed for Mr Jeremy Kenneth Mascarenhas on 31 July 2023
30 Sep 2023 CS01 Confirmation statement made on 31 July 2023 with updates
23 Oct 2022 AA Unaudited abridged accounts made up to 31 January 2022
23 Sep 2022 CS01 Confirmation statement made on 31 July 2022 with updates
22 Sep 2022 CH01 Director's details changed for Mr Jeremy Kenneth Mascarenhas on 8 December 2021
22 Sep 2022 PSC04 Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 8 December 2021
21 Aug 2022 PSC04 Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 2 November 2020
21 Oct 2021 AA Unaudited abridged accounts made up to 31 January 2021
04 Aug 2021 CS01 Confirmation statement made on 31 July 2021 with updates
31 Oct 2020 AA Unaudited abridged accounts made up to 31 January 2020
13 Aug 2020 PSC04 Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 9 April 2019
12 Aug 2020 CS01 Confirmation statement made on 31 July 2020 with updates
11 Jan 2020 AD01 Registered office address changed from 62-70 Shorts Gardens London WC2H 9AH England to 37/38 Margaret Street London W1G 0JF on 11 January 2020
11 Jan 2020 PSC04 Change of details for Mr Jeremy Kenneth Mascarenhas as a person with significant control on 6 January 2020
11 Jan 2020 CH01 Director's details changed for Mr Jeremy Kenneth Mascarenhas on 11 January 2020
30 Oct 2019 AA Unaudited abridged accounts made up to 31 January 2019
01 Sep 2019 CS01 Confirmation statement made on 31 July 2019 with updates
01 Sep 2019 TM01 Termination of appointment of Anna Maria Katherine Bradford as a director on 31 March 2019
01 Sep 2019 PSC07 Cessation of Stretch Communications Limited as a person with significant control on 8 April 2019
17 May 2019 SH06 Cancellation of shares. Statement of capital on 14 April 2019
  • GBP 400
17 May 2019 SH03 Purchase of own shares.
26 Oct 2018 AA Unaudited abridged accounts made up to 31 January 2018