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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21 Sep 2024 |
AA |
Full accounts made up to 31 December 2023
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05 Sep 2024 |
CS01 |
Confirmation statement made on 26 August 2024 with updates
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02 Sep 2024 |
TM01 |
Termination of appointment of Lorna Crombie as a director on 26 April 2024
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01 Feb 2024 |
PSC07 |
Cessation of Talentmark Group Bv as a person with significant control on 1 March 2023
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01 Feb 2024 |
PSC02 |
Notification of Talentmark Group Uk Holding B.V. as a person with significant control on 1 March 2023
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23 Jan 2024 |
TM01 |
Termination of appointment of Jonathan Phillip Hart-Smith as a director on 16 January 2024
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05 Oct 2023 |
AA |
Full accounts made up to 31 December 2022
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30 Aug 2023 |
CS01 |
Confirmation statement made on 26 August 2023 with no updates
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28 Jul 2023 |
CH01 |
Director's details changed for Lorna Crombie on 15 July 2023
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17 Mar 2023 |
CH01 |
Director's details changed for Lorna Crombie on 15 March 2023
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08 Sep 2022 |
CS01 |
Confirmation statement made on 26 August 2022 with updates
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07 Sep 2022 |
AA |
Full accounts made up to 31 December 2021
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07 Jul 2022 |
PSC05 |
Change of details for Talentmark Group Bv as a person with significant control on 23 June 2022
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06 Jul 2022 |
CH02 |
Director's details changed for Xdes Professionals B.V. on 23 June 2022
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06 Jul 2022 |
PSC05 |
Change of details for Xdes Professionals B.V. as a person with significant control on 22 June 2022
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15 Feb 2022 |
MR01 |
Registration of charge 026117490004, created on 9 February 2022
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20 Dec 2021 |
MA |
Memorandum and Articles of Association
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20 Dec 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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16 Dec 2021 |
CH02 |
Director's details changed for Xdes Professionals B.V. on 15 December 2021
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16 Dec 2021 |
PSC02 |
Notification of Xdes Professionals B.V. as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of William O'connell as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Ashley Alexander Kirk as a person with significant control on 15 December 2021
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16 Dec 2021 |
PSC07 |
Cessation of Jonathan Phillip Hart-Smith as a person with significant control on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of William Desmond O'connell as a director on 15 December 2021
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16 Dec 2021 |
TM01 |
Termination of appointment of Sharon Dawn O'connell as a director on 15 December 2021
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