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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21 Oct 2024 |
AP01 |
Appointment of Miss Sarah Austin as a director on 15 July 2024
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01 Oct 2024 |
AD01 |
Registered office address changed from The Ministry 79 Borough Road London SE1 1DN England to 5 the Maples Cleeve Bristol BS49 4FS on 1 October 2024
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24 Jul 2024 |
AD01 |
Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to The Ministry 79 Borough Road London SE1 1DN on 24 July 2024
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19 Jul 2024 |
PSC05 |
Change of details for Parikh Partners Limited as a person with significant control on 15 July 2024
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19 Jul 2024 |
PSC07 |
Cessation of 11 Investments Limited as a person with significant control on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Charles Rawstron as a director on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Andrew Sellers as a director on 15 July 2024
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19 Jul 2024 |
TM01 |
Termination of appointment of Joseph Curtis as a director on 15 July 2024
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15 Jul 2024 |
AA |
Total exemption full accounts made up to 31 December 2023
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13 May 2024 |
CH01 |
Director's details changed for Mr Joseph Curtis on 1 February 2024
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16 Apr 2024 |
CS01 |
Confirmation statement made on 3 March 2024 with updates
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22 Sep 2023 |
AA |
Total exemption full accounts made up to 31 December 2022
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18 May 2023 |
CERTNM |
Company name changed talent lab recruitment LTD\certificate issued on 18/05/23
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2023-05-16
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27 Mar 2023 |
CS01 |
Confirmation statement made on 3 March 2023 with updates
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30 Sep 2022 |
AA |
Total exemption full accounts made up to 31 December 2021
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15 Aug 2022 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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11 Aug 2022 |
MA |
Memorandum and Articles of Association
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03 Mar 2022 |
CS01 |
Confirmation statement made on 3 March 2022 with updates
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02 Mar 2022 |
CH01 |
Director's details changed for Mrs Jordan Bharat Stern on 28 February 2022
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12 Jan 2022 |
PSC05 |
Change of details for Parikh Partners Limited as a person with significant control on 12 December 2021
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11 Nov 2021 |
CH01 |
Director's details changed for Miss Jordan Bharat Parikh on 31 July 2019
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13 Aug 2021 |
AA |
Total exemption full accounts made up to 31 December 2020
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28 Apr 2021 |
RESOLUTIONS |
Resolutions
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NM01 ‐
Change of name by resolution
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RES15 ‐
Change company name resolution on 2021-04-26
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19 Apr 2021 |
CS01 |
Confirmation statement made on 7 March 2021 with updates
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13 Apr 2021 |
PSC05 |
Change of details for 11 Investments Limited as a person with significant control on 1 March 2021
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