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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09 Jul 2024 |
AP01 |
Appointment of Mr Bret Alan Dean as a director on 1 July 2024
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09 Jul 2024 |
CS01 |
Confirmation statement made on 9 July 2024 with updates
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09 Jul 2024 |
PSC01 |
Notification of Sonia Gillian Dean as a person with significant control on 1 July 2024
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09 Jul 2024 |
PSC07 |
Cessation of Talent Artistic Group Limited as a person with significant control on 1 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Steven Gary Caswell as a director on 1 July 2024
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09 Jul 2024 |
TM01 |
Termination of appointment of Andrew Charles Mills-Brown as a director on 1 July 2024
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09 Jul 2024 |
AD01 |
Registered office address changed from Unit 3 Stewartby Business Park Broadmead Road Stewartby Bedford MK43 9nd England to 15 Greenhill Leighton Buzzard LU7 3AE on 9 July 2024
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21 Jun 2024 |
TM01 |
Termination of appointment of Naa Annan as a director on 21 June 2024
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21 Jun 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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17 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Mills-Brown on 10 March 2024
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17 Mar 2024 |
CH01 |
Director's details changed for Mr Steven Gary Caswell on 10 March 2024
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17 Mar 2024 |
PSC05 |
Change of details for Talent Artistic Group Limited as a person with significant control on 10 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Andrew Charles Mills-Brown on 10 March 2024
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15 Mar 2024 |
CH01 |
Director's details changed for Mr Steven Gary Caswell on 10 March 2024
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15 Mar 2024 |
AD01 |
Registered office address changed from The Breach Luton Hoo Estate Luton Bedfordshire LU1 3TQ England to Unit 3 Stewartby Business Park Broadmead Road Stewartby Bedford MK43 9nd on 15 March 2024
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10 Jan 2024 |
CS01 |
Confirmation statement made on 6 January 2024 with no updates
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09 Sep 2023 |
AA |
Unaudited abridged accounts made up to 31 December 2022
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31 May 2023 |
AP01 |
Appointment of Naa Annan as a director on 31 May 2023
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13 Jan 2023 |
CS01 |
Confirmation statement made on 6 January 2023 with no updates
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26 Sep 2022 |
RP04CS01 |
Second filing of Confirmation Statement dated 4 February 2022
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18 Aug 2022 |
CH01 |
Director's details changed for Mr Steven Gary Caswell on 31 March 2022
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29 Jul 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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01 Jun 2022 |
CH01 |
Director's details changed for Mr Andrew Charles Mills-Brown on 1 June 2022
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21 Feb 2022 |
TM01 |
Termination of appointment of Victoria Kate Pymont as a director on 8 February 2022
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04 Feb 2022 |
CS01 |
Confirmation statement made on 6 January 2022 with no updates
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ANNOTATION
Clarification a second filed CS01 (capital and shareholders) was registered on 26/09/22
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