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BUSINESS TALENT GROUP EUROPE LTD

Company number 11792472

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
06 Feb 2025 CS01 Confirmation statement made on 27 January 2025 with no updates
19 Dec 2024 AA Accounts for a small company made up to 31 December 2023
01 Jul 2024 AD01 Registered office address changed from 40 Argyll Street London W1F 7EB England to 31 st. James's Square London SW1Y 4JR on 1 July 2024
19 Mar 2024 AP04 Appointment of Broughton Secretaries Limited as a secretary on 18 March 2024
18 Mar 2024 CS01 Confirmation statement made on 27 January 2024 with no updates
18 Mar 2024 TM02 Termination of appointment of Amelia Tyagi as a secretary on 2 April 2021
18 Mar 2024 AD01 Registered office address changed from 55 Baker Street London W1U 7EU United Kingdom to 40 Argyll Street London W1F 7EB on 18 March 2024
29 Dec 2023 AA Accounts for a small company made up to 31 December 2022
03 Jul 2023 AA Accounts for a small company made up to 31 December 2021
08 Mar 2023 DISS40 Compulsory strike-off action has been discontinued
07 Mar 2023 GAZ1 First Gazette notice for compulsory strike-off
06 Mar 2023 CS01 Confirmation statement made on 27 January 2023 with no updates
20 Apr 2022 PSC02 Notification of Heidrick and Struggles International Inc as a person with significant control on 1 April 2021
20 Apr 2022 DISS40 Compulsory strike-off action has been discontinued
19 Apr 2022 CS01 Confirmation statement made on 27 January 2022 with no updates
19 Apr 2022 PSC09 Withdrawal of a person with significant control statement on 19 April 2022
19 Apr 2022 GAZ1 First Gazette notice for compulsory strike-off
06 Jan 2022 AA Accounts for a small company made up to 31 December 2020
12 Nov 2021 AP01 Appointment of Mr Stephen Anthony Bondi as a director on 24 August 2021
12 Nov 2021 TM01 Termination of appointment of Kamau Akili Coar as a director on 18 June 2021
10 Sep 2021 PSC08 Notification of a person with significant control statement
10 Sep 2021 PSC07 Cessation of Jody Miller as a person with significant control on 1 April 2021
10 Sep 2021 PSC07 Cessation of Amelia Tyagi as a person with significant control on 1 April 2021
14 May 2021 AP03 Appointment of William Smith as a secretary on 2 April 2021
13 May 2021 TM01 Termination of appointment of Amelia Tyagi as a director on 2 April 2021