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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09 Jul 2024 |
CS01 |
Confirmation statement made on 3 July 2024 with no updates
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22 May 2024 |
AA01 |
Previous accounting period shortened from 28 February 2024 to 31 December 2023
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29 Feb 2024 |
AA |
Audit exemption subsidiary accounts made up to 28 February 2023
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29 Feb 2024 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 28/02/23
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29 Feb 2024 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 28/02/23
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29 Feb 2024 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 28/02/23
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26 Jul 2023 |
AP02 |
Appointment of United Talent Agency, Llc as a director on 21 July 2023
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25 Jul 2023 |
AA01 |
Previous accounting period extended from 31 December 2022 to 28 February 2023
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13 Jul 2023 |
CS01 |
Confirmation statement made on 3 July 2023 with no updates
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05 Jun 2023 |
PSC05 |
Change of details for United Talent Agency Uk Limited as a person with significant control on 5 June 2023
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05 Jun 2023 |
CH01 |
Director's details changed for Mr Neil Patrick Ross William Warnock on 5 June 2023
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05 Jun 2023 |
AD01 |
Registered office address changed from 2nd Floor 361-373 City Road London EC1V 1PQ to C/O United Talent Agency 1 Newman Street London W1T 1PB on 5 June 2023
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07 Feb 2023 |
AA |
Audit exemption subsidiary accounts made up to 31 December 2021
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07 Feb 2023 |
PARENT_ACC |
Consolidated accounts of parent company for subsidiary company period ending 31/12/21
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12 Jan 2023 |
AGREEMENT2 |
Notice of agreement to exemption from audit of accounts for period ending 31/12/21
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12 Jan 2023 |
GUARANTEE2 |
Audit exemption statement of guarantee by parent company for period ending 31/12/21
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05 Jul 2022 |
CS01 |
Confirmation statement made on 3 July 2022 with no updates
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06 Jan 2022 |
AA |
Full accounts made up to 31 December 2020
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16 Jul 2021 |
CS01 |
Confirmation statement made on 3 July 2021 with no updates
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29 Jun 2021 |
AAMD |
Amended full accounts made up to 31 December 2019
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08 Mar 2021 |
RP04TM01 |
Second filing for the termination of Paurooshasp Tirandaz Perry as a director
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22 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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21 Dec 2020 |
AP01 |
Appointment of Lyndsay Allison Harding as a director on 16 December 2020
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21 Dec 2020 |
AP01 |
Appointment of Andrew Thau as a director on 16 December 2020
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21 Dec 2020 |
TM01 |
Termination of appointment of Paurooshasp Tirandaz Perry as a director on 16 December 2020
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ANNOTATION
Clarification a second filed TM01 was registered on 08/03/2021.
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