FIVE TALENTS U.K. LTD.

Company number 05641704

Date	Type	Description	View / Download
07 Jan 2025	AP01	Appointment of Ms Shannon Elizabeth Preston as a director on 9 December 2024	(2 pages)
12 Dec 2024	CS01	Confirmation statement made on 11 December 2024 with no updates	(3 pages)
12 Dec 2024	AD01	Registered office address changed from 76 76 Watling Street London EC4M 9BJ England to 76 Watling Street London EC4M 9BJ on 12 December 2024	(1 page)
12 Dec 2024	AD02	Register inspection address has been changed from Mary Sumner House 24, Tufton Street London SW1P 3RB England to 76 Watling Street London EC4M 9BJ	(1 page)
12 Dec 2024	AD01	Registered office address changed from Mary Sumner House 24 Tufton Street London SW1P 3RB England to 76 76 Watling Street London EC4M 9BJ on 12 December 2024	(1 page)
19 Apr 2024	AA	Accounts for a small company made up to 31 December 2023	(34 pages)
29 Jan 2024	TM01	Termination of appointment of Beverley Gail Jullien as a director on 26 January 2024	(1 page)
11 Dec 2023	CS01	Confirmation statement made on 11 December 2023 with no updates	(3 pages)
11 Dec 2023	AD01	Registered office address changed from Mary Sumner House Mary Sumner House 24 Tufton Street London SW1P 3RB United Kingdom to Mary Sumner House 24 Tufton Street London SW1P 3RB on 11 December 2023	(1 page)
09 Oct 2023	TM01	Termination of appointment of Omotoyosi Olufunmbi Ariyo as a director on 3 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Michelle Ruddle as a director on 3 October 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Grant Anthony Masom as a director on 31 March 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Neil Sandy as a director on 31 March 2023	(1 page)
06 Oct 2023	TM01	Termination of appointment of Andrew Strang Maclay as a director on 31 March 2023	(1 page)
06 Jun 2023	AA	Accounts for a small company made up to 31 December 2022	(33 pages)
10 Jan 2023	CS01	Confirmation statement made on 31 December 2022 with no updates	(3 pages)
12 Sep 2022	AA	Total exemption full accounts made up to 31 December 2021	(34 pages)
31 Mar 2022	TM01	Termination of appointment of Trevor Alexander Smith as a director on 30 March 2022	(1 page)
21 Feb 2022	AP01	Appointment of Miss Omotoyosi Olufunmbi Ariyo as a director on 8 February 2022	(2 pages)
21 Feb 2022	AP01	Appointment of Miriam Pennington as a director on 8 February 2022	(2 pages)
21 Feb 2022	AP01	Appointment of Mr Nowtash Alsafar as a director on 8 February 2022	(2 pages)
21 Feb 2022	AP01	Appointment of Mr Andrew James Barton as a director on 8 February 2022	(2 pages)
12 Jan 2022	CS01	Confirmation statement made on 31 December 2021 with no updates	(3 pages)
07 Jan 2022	AD02	Register inspection address has been changed from C/O Five Talents St Brides Foundation Bride Lane London EC4Y 8EQ England to Mary Sumner House 24, Tufton Street London SW1P 3RB	(1 page)
31 Dec 2021	AP01	Appointment of Richard John Harrison Gray as a director on 7 December 2021	(2 pages)

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