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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16 Jul 2024 |
AA |
Accounts for a dormant company made up to 31 December 2023
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04 Apr 2024 |
CS01 |
Confirmation statement made on 28 March 2024 with no updates
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13 Oct 2023 |
AD01 |
Registered office address changed from 16 16 Garrick Street London WC2E 9BA England to 16 Garrick Street London WC2E 9BA on 13 October 2023
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13 Oct 2023 |
AD01 |
Registered office address changed from 7 Leicester Place London WC2H 7RJ to 16 16 Garrick Street London WC2E 9BA on 13 October 2023
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13 Oct 2023 |
AA |
Accounts for a small company made up to 31 December 2022
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04 May 2023 |
CS01 |
Confirmation statement made on 28 March 2023 with updates
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07 Nov 2022 |
PSC02 |
Notification of Talent Systems Europe Limited as a person with significant control on 3 October 2022
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07 Nov 2022 |
PSC09 |
Withdrawal of a person with significant control statement on 7 November 2022
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28 Sep 2022 |
AA |
Accounts for a small company made up to 31 December 2021
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09 Aug 2022 |
AP01 |
Appointment of Mr Matthew Hood as a director on 26 July 2022
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09 Aug 2022 |
TM01 |
Termination of appointment of Garrick Ahn as a director on 26 July 2022
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08 Apr 2022 |
CS01 |
Confirmation statement made on 28 March 2022 with no updates
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21 Jan 2022 |
TM02 |
Termination of appointment of Claire Anna-Marie Adams as a secretary on 30 November 2021
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04 Oct 2021 |
AA |
Accounts for a small company made up to 31 December 2020
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20 May 2021 |
PSC08 |
Notification of a person with significant control statement
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19 May 2021 |
PSC07 |
Cessation of Ben Vernon Seale as a person with significant control on 11 May 2021
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28 Apr 2021 |
AP01 |
Appointment of Mr Garrick Ahn as a director on 28 April 2021
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28 Apr 2021 |
CS01 |
Confirmation statement made on 28 March 2021 with updates
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06 Apr 2021 |
TM01 |
Termination of appointment of Richard Austin Wilson as a director on 31 March 2021
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06 Apr 2021 |
TM01 |
Termination of appointment of Claire Anna-Marie Adams as a director on 31 March 2021
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01 Feb 2021 |
MA |
Memorandum and Articles of Association
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01 Feb 2021 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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14 Jan 2021 |
MA |
Memorandum and Articles of Association
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13 Jan 2021 |
TM01 |
Termination of appointment of Ben Vernon Seale as a director on 19 November 2020
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13 Jan 2021 |
AP01 |
Appointment of Mr Richard Austin Wilson as a director on 19 November 2020
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