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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20 Jan 2025 |
AD01 |
Registered office address changed from 180 Great Portland Street London W1W 5QZ United Kingdom to Suite 207 77 New Cavendish Street the Harley Building London W1W 6XB on 20 January 2025
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14 Jan 2025 |
TM01 |
Termination of appointment of Nicholas James Wright as a director on 1 January 2025
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26 Nov 2024 |
PSC05 |
Change of details for Taliance Group as a person with significant control on 23 November 2024
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25 Nov 2024 |
CS01 |
Confirmation statement made on 23 November 2024 with no updates
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30 Sep 2024 |
AA |
Accounts for a small company made up to 31 December 2023
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24 Nov 2023 |
PSC05 |
Change of details for Taliance Group as a person with significant control on 23 November 2023
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23 Nov 2023 |
CS01 |
Confirmation statement made on 23 November 2023 with no updates
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15 Sep 2023 |
AD02 |
Register inspection address has been changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to The Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1FE
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07 Jul 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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28 Feb 2023 |
AP01 |
Appointment of Mr Nicholas James Wright as a director on 28 February 2023
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28 Feb 2023 |
TM01 |
Termination of appointment of Robert James Hayton as a director on 28 February 2023
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14 Feb 2023 |
AP01 |
Appointment of Pawan Chhabra as a director on 1 January 2023
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25 Jan 2023 |
TM01 |
Termination of appointment of Angelo Bartolini as a director on 31 December 2022
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18 Jan 2023 |
RP04AP03 |
Second filing for the appointment of Terrie-Lynne Devonish as a secretary
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29 Nov 2022 |
CS01 |
Confirmation statement made on 23 November 2022 with no updates
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25 Nov 2022 |
RP04AP01 |
Second filing for the appointment of Angelo Bartolini as a director
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16 Sep 2022 |
AP01 |
Appointment of Mr Robert James Hayton as a director on 16 September 2022
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16 Sep 2022 |
TM01 |
Termination of appointment of Paul John Broadley as a director on 16 September 2022
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15 Aug 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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01 Jul 2022 |
AD01 |
Registered office address changed from 3rd Floor 91-94 Saffron Hill London EC1N 8QP United Kingdom to 180 Great Portland Street London W1W 5QZ on 1 July 2022
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15 Feb 2022 |
CH01 |
Director's details changed for Terrie-Lynne Devonish on 29 July 2021
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Paul John Broadley as a director
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15 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Mr Angelo Bartolini as a director
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14 Dec 2021 |
RP04AP01 |
Second filing for the appointment of Terrie-Lynne Devonish as a director
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06 Dec 2021 |
CS01 |
Confirmation statement made on 23 November 2021 with no updates
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