- Company Overview for TALOGY TALENT MEASUREMENT LIMITED (02202841)
- Filing history for TALOGY TALENT MEASUREMENT LIMITED (02202841)
- People for TALOGY TALENT MEASUREMENT LIMITED (02202841)
- Charges for TALOGY TALENT MEASUREMENT LIMITED (02202841)
- More for TALOGY TALENT MEASUREMENT LIMITED (02202841)
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) |
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05 Jan 2021 | AA | Accounts for a small company made up to 31 December 2019 | |
23 Nov 2020 | CS01 | Confirmation statement made on 20 November 2020 with no updates | |
17 Aug 2020 | MR04 | Satisfaction of charge 022028410007 in full | |
15 Apr 2020 | AP01 | Appointment of Mrs Robyn Garrett as a director on 15 April 2020 | |
24 Jan 2020 | AP01 | Appointment of Paul Dean as a director on 23 January 2020 | |
23 Jan 2020 | AD01 | Registered office address changed from C/O Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL England to Ranger House Walnut Tree Close Guildford GU1 4UL on 23 January 2020 | |
14 Jan 2020 | TM01 | Termination of appointment of Jeffrey Moxie as a director on 13 January 2020 | |
10 Jan 2020 | AP03 | Appointment of Ms Maddie Birch-Jackson as a secretary on 10 January 2020 | |
10 Jan 2020 | TM02 | Termination of appointment of Vistra Company Secretaries Limited as a secretary on 10 January 2020 | |
10 Jan 2020 | AD01 | Registered office address changed from Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to C/O Cubiks Ranger House Walnut Tree Close Guildford GU1 4UL on 10 January 2020 | |
20 Dec 2019 | TM01 | Termination of appointment of Anthony Neal Brice as a director on 18 December 2019 | |
20 Dec 2019 | CS01 | Confirmation statement made on 20 November 2019 with no updates | |
02 Oct 2019 | AA | Accounts for a small company made up to 31 December 2018 | |
05 Apr 2019 | CH04 | Secretary's details changed for Jordan Company Secretaries Limited on 5 April 2019 | |
27 Mar 2019 | TM01 | Termination of appointment of Christopher Small as a director on 18 March 2019 | |
21 Nov 2018 | CS01 | Confirmation statement made on 20 November 2018 with updates | |
27 Jun 2018 | AA | Accounts for a small company made up to 31 December 2017 | |
12 Jun 2018 | RESOLUTIONS |
Resolutions
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12 Jun 2018 | CONNOT | Change of name notice | |
17 Apr 2018 | CH01 | Director's details changed for Mr Christopher Small on 21 March 2018 | |
17 Apr 2018 | CH01 | Director's details changed for Mrs Janet Julie Garcia on 21 March 2018 | |
16 Feb 2018 | PSC02 | Notification of Psi International Holdings Limited as a person with significant control on 30 November 2017 | |
16 Feb 2018 | PSC07 | Cessation of The a&Dc Group Ltd as a person with significant control on 30 November 2017 | |
09 Jan 2018 | AP01 | Appointment of Mr Christopher Small as a director on 1 January 2018 | |
09 Jan 2018 | AP01 | Appointment of Mrs Janet Julie Garcia as a director on 1 January 2018 |