TALENTOBJECTS HOLDINGS LIMITED

Company number 09247136

Date	Type	Description	View / Download
18 Aug 2021	PSC05	Change of details for Libra Acquireco Limited as a person with significant control on 18 August 2021	(2 pages)
18 Aug 2021	AD01	Registered office address changed from Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU United Kingdom to 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA on 18 August 2021	(1 page)
11 May 2021	AA	Accounts for a dormant company made up to 31 December 2020	(14 pages)
12 Apr 2021	AA	Audit exemption subsidiary accounts made up to 31 December 2019	(14 pages)
10 Apr 2021	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/19	(1 page)
11 Jan 2021	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/19	(49 pages)
11 Jan 2021	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/19	(3 pages)
27 Oct 2020	AP01	Appointment of Mr Adam Jeremy Weiss as a director on 26 October 2020	(2 pages)
27 Oct 2020	TM01	Termination of appointment of Michael Stewart as a director on 26 October 2020	(1 page)
27 Oct 2020	TM01	Termination of appointment of Shanna Jane Helen Laughton as a director on 26 October 2020	(1 page)
27 Oct 2020	AP01	Appointment of Brandon Duane Ulrich as a director on 26 October 2020	(2 pages)
19 Oct 2020	CS01	Confirmation statement made on 3 October 2020 with updates	(4 pages)
25 Aug 2020	PSC05	Change of details for Libra Acquireco Limited as a person with significant control on 11 March 2020	(2 pages)
19 Aug 2020	TM01	Termination of appointment of Eric John Graham as a director on 3 July 2020	(1 page)
30 Jul 2020	AD02	Register inspection address has been changed from Kerman & Co, 200 Strand London WC2R 1DJ England to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
29 Jul 2020	AD03	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ	(1 page)
29 Jul 2020	PSC05	Change of details for Libra Acquireco Limited as a person with significant control on 1 November 2018	(2 pages)
09 Mar 2020	AD01	Registered office address changed from 475 the Boulevard Capability Green Luton LU1 3LU to Ground Floor, Mulberry House 750 Parkland Square Capability Green Luton LU1 3LU on 9 March 2020	(1 page)
24 Feb 2020	AD03	Register(s) moved to registered inspection location Kerman & Co, 200 Strand London WC2R 1DJ	(1 page)
24 Feb 2020	AD02	Register inspection address has been changed to Kerman & Co, 200 Strand London WC2R 1DJ	(1 page)
18 Feb 2020	PSC02	Notification of Libra Acquireco Limited as a person with significant control on 1 November 2018	(2 pages)
18 Feb 2020	PSC07	Cessation of Lumesse Global Limited as a person with significant control on 1 November 2018	(1 page)
18 Feb 2020	PSC02	Notification of Lumesse Global Limited as a person with significant control on 6 April 2016	(2 pages)
18 Feb 2020	PSC07	Cessation of Lumesse Holdings B.V. as a person with significant control on 6 April 2016	(1 page)
15 Oct 2019	CS01	Confirmation statement made on 3 October 2019 with no updates	(3 pages)