TALESMITH LIMITED

Company number 05353438

Date	Type	Description	View / Download
15 Jul 2020	AA	Total exemption full accounts made up to 30 September 2019	(11 pages) Download iXBRL
13 Feb 2020	CS01	Confirmation statement made on 2 February 2020 with updates	(4 pages)
14 Jan 2020	PSC04	Change of details for Mr Martin Richard Williams as a person with significant control on 20 December 2019	(2 pages)
05 Sep 2019	MR04	Satisfaction of charge 053534380001 in full	(1 page)
20 May 2019	TM01	Termination of appointment of Ursula Streib as a director on 17 May 2019	(1 page)
01 Mar 2019	MR01	Registration of charge 053534380001, created on 1 March 2019	(23 pages)
13 Feb 2019	CS01	Confirmation statement made on 2 February 2019 with no updates	(3 pages)
08 Jan 2019	AA	Total exemption full accounts made up to 30 September 2018	(10 pages) Download iXBRL
10 Dec 2018	AA01	Previous accounting period extended from 31 March 2018 to 30 September 2018	(1 page)
19 Feb 2018	CS01	Confirmation statement made on 2 February 2018 with updates	(5 pages)
21 Dec 2017	AA	Total exemption full accounts made up to 31 March 2017	(7 pages) Download iXBRL
20 Oct 2017	TM02	Termination of appointment of Suzanne Paula Williams as a secretary on 21 April 2017	(1 page)
08 Sep 2017	AD01	Registered office address changed from 6 Dorset Street London W1U 6QL England to Old Coach House Back Street Wendover Buckinghamshire HP22 6EB on 8 September 2017	(1 page)
08 Sep 2017	CH03	Secretary's details changed for Suzanne Paula Williams on 6 September 2017	(1 page)
08 Sep 2017	CH01	Director's details changed for Mrs Ursula Streib on 6 September 2017	(2 pages)
08 Sep 2017	CH01	Director's details changed for Mr Martin Richard Williams on 6 September 2017	(2 pages)
12 Jul 2017	AP01	Appointment of Mrs Ursula Streib as a director on 11 May 2017	(2 pages)
08 May 2017	SH08	Change of share class name or designation	(2 pages)
08 May 2017	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(32 pages)
07 Feb 2017	CS01	Confirmation statement made on 2 February 2017 with updates	(6 pages)
09 Dec 2016	CH03	Secretary's details changed for Suzanne Paula Williams on 20 September 2016	(1 page)
09 Dec 2016	CH01	Director's details changed for Mr Martin Richard Williams on 20 September 2016	(2 pages)
20 Sep 2016	AD01	Registered office address changed from Old Coach House, Back Street Wendover Aylesbury Buckinghamshire HP22 6EB to 6 Dorset Street London W1U 6QL on 20 September 2016	(1 page)
22 Jun 2016	AA	Total exemption small company accounts made up to 31 March 2016	(6 pages) Download iXBRL
08 Feb 2016	AR01	Annual return made up to 2 February 2016 with full list of shareholders Statement of capital on 2016-02-08 GBP 100	(4 pages)