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INTERTALENT RIGHTS LTD

Company number 02669035

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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)
21 Feb 2018 AD01 Registered office address changed from Roar House 46 Charlotte Street London W1T 2GS to Intertalent House 46 Charlotte Street London W1T 2GS on 21 February 2018
12 Jan 2018 CS01 Confirmation statement made on 6 December 2017 with no updates
12 Dec 2017 AA Total exemption full accounts made up to 30 June 2017
15 Sep 2017 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2017-09-14
12 Jan 2017 CS01 Confirmation statement made on 6 December 2016 with updates
14 Dec 2016 AP01 Appointment of Miss Rebecca Sarah Johnson as a director on 2 November 2016
14 Dec 2016 AP01 Appointment of Miss Miranda Chadwick as a director on 1 November 2016
18 Nov 2016 AA Total exemption small company accounts made up to 30 June 2016
19 Dec 2015 AA Total exemption small company accounts made up to 30 June 2015
14 Dec 2015 AR01 Annual return made up to 6 December 2015 with full list of shareholders
Statement of capital on 2015-12-14
  • GBP 100
13 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
17 Dec 2014 AR01 Annual return made up to 6 December 2014 with full list of shareholders
Statement of capital on 2014-12-17
  • GBP 100
17 Dec 2014 CH01 Director's details changed for Prof Jonathan Sigmund Shalit on 17 December 2014
24 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
23 Jan 2014 AR01 Annual return made up to 6 December 2013 with full list of shareholders
Statement of capital on 2014-01-23
  • GBP 100
30 Apr 2013 AA Total exemption small company accounts made up to 30 June 2012
15 Mar 2013 AP01 Appointment of Mr Grant Michaels as a director
07 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
18 May 2012 AD01 Registered office address changed from 4Th Floor, 34/35 Eastcastle Street London W1W 8DW United Kingdom on 18 May 2012
30 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
14 Dec 2011 AR01 Annual return made up to 6 December 2011 with full list of shareholders
07 Sep 2011 AR01 Annual return made up to 6 December 2010 with full list of shareholders
13 Apr 2011 DISS40 Compulsory strike-off action has been discontinued
12 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010