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TALENTEDGE RECRUITMENT LIMITED

Company number 05791596

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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)
30 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
13 Aug 2024 MA Memorandum and Articles of Association
13 Aug 2024 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Feb 2024 CS01 Confirmation statement made on 19 January 2024 with no updates
14 Nov 2023 AA Total exemption full accounts made up to 31 December 2022
05 May 2023 AD01 Registered office address changed from 64 New Cavendish Street London W1G 8TB England to G.03 60 Gray's Inn Road Holborn London WC1X 8LU on 5 May 2023
19 Jan 2023 CS01 Confirmation statement made on 19 January 2023 with no updates
20 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
18 Jul 2022 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
25 Jan 2022 CS01 Confirmation statement made on 25 January 2022 with no updates
23 Dec 2021 AA Total exemption full accounts made up to 31 December 2020
08 Apr 2021 MR04 Satisfaction of charge 2 in full
11 Mar 2021 CS01 Confirmation statement made on 3 February 2021 with no updates
05 Oct 2020 AA Total exemption full accounts made up to 31 December 2019
04 Feb 2020 CS01 Confirmation statement made on 3 February 2020 with no updates
24 Sep 2019 AA Total exemption full accounts made up to 31 December 2018
11 Feb 2019 CS01 Confirmation statement made on 3 February 2019 with updates
26 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
13 Apr 2018 AD01 Registered office address changed from The Media Village 131-151 Great Titchfield Street London W1W 5BB to 64 New Cavendish Street London W1G 8TB on 13 April 2018
13 Feb 2018 CS01 Confirmation statement made on 3 February 2018 with no updates
27 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
13 Feb 2017 CS01 Confirmation statement made on 3 February 2017 with updates
22 Sep 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-19
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
16 Mar 2016 AR01 Annual return made up to 3 February 2016 with full list of shareholders
Statement of capital on 2016-03-16
  • GBP 72