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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25 Oct 2024 |
PSC02 |
Notification of Talk Straight Limited as a person with significant control on 21 August 2024
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25 Oct 2024 |
PSC07 |
Cessation of Talk Straight Group Limited as a person with significant control on 21 August 2024
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02 Sep 2024 |
AP01 |
Appointment of Mr Matthew James Hattersley as a director on 21 August 2024
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30 Aug 2024 |
MA |
Memorandum and Articles of Association
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30 Aug 2024 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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27 Aug 2024 |
AP01 |
Appointment of David Graham Tindall as a director on 21 August 2024
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27 Aug 2024 |
PSC02 |
Notification of Talk Straight Group Limited as a person with significant control on 21 August 2024
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27 Aug 2024 |
PSC07 |
Cessation of Philip Pearce as a person with significant control on 21 August 2024
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27 Aug 2024 |
AD01 |
Registered office address changed from Unit 1 Saltmore Farm New Inn Road Hinxworth Hertfordshire SG7 5EZ to Unit 2-4 Backstone Business Park Dansk Way Ilkley West Yorkshire LS29 8JZ on 27 August 2024
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27 Aug 2024 |
TM02 |
Termination of appointment of Philip Pearce as a secretary on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Philip Pearce as a director on 21 August 2024
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27 Aug 2024 |
TM01 |
Termination of appointment of Kathleen Helen Olsson as a director on 21 August 2024
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12 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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22 Apr 2024 |
CS01 |
Confirmation statement made on 17 April 2024 with no updates
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24 Aug 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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28 Apr 2023 |
CS01 |
Confirmation statement made on 17 April 2023 with no updates
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13 Oct 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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23 Sep 2022 |
AP01 |
Appointment of Mrs Kathleen Helen Olsson as a director on 23 September 2022
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23 Sep 2022 |
TM01 |
Termination of appointment of Christopher Daniel Kastel as a director on 21 September 2022
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20 Apr 2022 |
CS01 |
Confirmation statement made on 17 April 2022 with no updates
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21 Oct 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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19 Apr 2021 |
CS01 |
Confirmation statement made on 17 April 2021 with no updates
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28 Jul 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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22 Apr 2020 |
CS01 |
Confirmation statement made on 17 April 2020 with no updates
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21 Feb 2020 |
CH01 |
Director's details changed for Christopher Daniel Kastel on 19 February 2020
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