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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19 Sep 2024 |
CS01 |
Confirmation statement made on 25 August 2024 with no updates
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16 May 2024 |
AA |
Micro company accounts made up to 31 December 2023
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10 Apr 2024 |
CH01 |
Director's details changed for Mr Steven John Hamblin on 1 April 2024
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10 Apr 2024 |
PSC04 |
Change of details for Steven John Hamblin as a person with significant control on 1 April 2024
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09 Apr 2024 |
PSC04 |
Change of details for Mr Mike Walmsley as a person with significant control on 1 April 2024
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09 Apr 2024 |
CH01 |
Director's details changed for Mr Michael Walmsley on 1 April 2024
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13 Feb 2024 |
CH01 |
Director's details changed for Mr Michael Walmsley on 1 January 2024
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26 Oct 2023 |
CERTNM |
Company name changed tms talent international LTD\certificate issued on 26/10/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-10-25
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25 Aug 2023 |
CS01 |
Confirmation statement made on 25 August 2023 with no updates
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10 Aug 2023 |
AA |
Micro company accounts made up to 31 December 2022
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03 May 2023 |
CERTNM |
Company name changed parker bridge sa LTD.\certificate issued on 03/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-01
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30 Sep 2022 |
AA |
Micro company accounts made up to 31 December 2021
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15 Sep 2022 |
CS01 |
Confirmation statement made on 5 September 2022 with no updates
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12 Sep 2022 |
PSC01 |
Notification of Steven John Hamblin as a person with significant control on 7 May 2020
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12 Sep 2022 |
PSC04 |
Change of details for Mr Mike Walmsley as a person with significant control on 7 May 2020
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10 Apr 2022 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT on 10 April 2022
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04 Mar 2022 |
CERTNM |
Company name changed network expander LTD\certificate issued on 04/03/22
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2022-03-02
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17 Jan 2022 |
AD01 |
Registered office address changed from 42-44 Bishopsgate London EC2N 4AH England to 42-44 Bishopsgate London EC2N 4AH on 17 January 2022
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13 Jan 2022 |
AD01 |
Registered office address changed from 21 Ayot Green Ayot St. Peter Welwyn AL6 9BA England to 42-44 Bishopsgate London EC2N 4AH on 13 January 2022
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31 Dec 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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10 Dec 2021 |
CS01 |
Confirmation statement made on 5 September 2021 with no updates
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24 Dec 2020 |
AA |
Total exemption full accounts made up to 31 December 2019
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24 Dec 2020 |
CH01 |
Director's details changed for Mr Michael Walmsley on 30 April 2019
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24 Dec 2020 |
CS01 |
Confirmation statement made on 5 September 2020 with updates
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24 Dec 2020 |
PSC04 |
Change of details for Mr Mike Walmsley as a person with significant control on 30 April 2019
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