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INSANITY TALENT MANAGEMENT LIMITED

Company number 06288733

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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)
09 Aug 2019 AA Total exemption full accounts made up to 31 March 2019
03 Jul 2019 CS01 Confirmation statement made on 21 June 2019 with updates
19 Jun 2019 PSC05 Change of details for Insanity Group Limited as a person with significant control on 19 June 2019
14 May 2019 MR01 Registration of charge 062887330001, created on 25 April 2019
18 Feb 2019 AD01 Registered office address changed from C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ England to C/O Ym&U Business Management Limited, 180 Great Portland Street 4th Floor London W1W 5QZ on 18 February 2019
26 Nov 2018 CH01 Director's details changed for Kirsty Rebecca Williams on 31 August 2018
26 Nov 2018 SH01 Statement of capital following an allotment of shares on 24 October 2018
  • GBP 1,006.67
26 Nov 2018 SH02 Sub-division of shares on 24 October 2018
26 Nov 2018 CH01 Director's details changed for Kirsty Rebecca Williams on 31 August 2017
26 Nov 2018 CH01 Director's details changed for Mr Andrew Paul Varley on 31 August 2018
26 Nov 2018 CH03 Secretary's details changed for Ms Kirsty Rebecca Williams on 31 August 2018
26 Nov 2018 AP01 Appointment of Ms Danhua Liu as a director on 24 October 2018
12 Nov 2018 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2018 SH08 Change of share class name or designation
05 Sep 2018 AA Total exemption full accounts made up to 31 March 2018
26 Jul 2018 AD01 Registered office address changed from 19 Portland Place London W1B 1PX to C/O Ojk Ltd, 180 Great Portland Street London W1W 5QZ on 26 July 2018
12 Jul 2018 CS01 Confirmation statement made on 21 June 2018 with no updates
30 Dec 2017 AA Total exemption full accounts made up to 31 March 2017
21 Aug 2017 AP01 Appointment of Ms Helen Robinson as a director on 17 August 2017
27 Jun 2017 CS01 Confirmation statement made on 21 June 2017 with no updates
26 Jun 2017 PSC02 Notification of Insanity Group Limited as a person with significant control on 6 April 2016
23 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
05 Sep 2016 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jul 2016 AR01 Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-07-28
  • GBP 1,000
28 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015