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TALENT ALLY LTD

Company number 12520075

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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)
12 Feb 2025 AA01 Previous accounting period shortened from 31 March 2025 to 31 January 2025
20 Jan 2025 PSC02 Notification of Resource Group Holdings Plc as a person with significant control on 1 December 2024
20 Jan 2025 PSC07 Cessation of Justin Laurence Madgwick as a person with significant control on 1 December 2024
20 Jan 2025 CS01 Confirmation statement made on 23 December 2024 with updates
28 Mar 2024 AA Micro company accounts made up to 31 March 2023
26 Mar 2024 CS01 Confirmation statement made on 16 March 2024 with no updates
01 Jul 2023 AD01 Registered office address changed from 1 International House, 6th Floor St. Katharines Way London E1W 1UN England to C/O the Rgh Entrepreneur-Ship 2nd Floor 3 Hart Street London EC3R 7NB on 1 July 2023
31 Mar 2023 AA Micro company accounts made up to 31 March 2022
31 Mar 2023 PSC01 Notification of Justin Laurence Madgwick as a person with significant control on 1 March 2023
30 Mar 2023 PSC07 Cessation of Mark Joseph Constantino as a person with significant control on 14 March 2023
30 Mar 2023 CS01 Confirmation statement made on 16 March 2023 with updates
06 Apr 2022 TM01 Termination of appointment of Mark Joseph Constantino as a director on 1 April 2022
06 Apr 2022 AP01 Appointment of Mr Justin Laurence Madgwick as a director on 1 April 2022
06 Apr 2022 AD01 Registered office address changed from 53 Sulgrave Gardens London W6 7RA United Kingdom to 1 International House, 6th Floor St. Katharines Way London E1W 1UN on 6 April 2022
06 Apr 2022 CS01 Confirmation statement made on 16 March 2022 with no updates
13 Dec 2021 AA Accounts for a dormant company made up to 31 March 2021
26 Apr 2021 CS01 Confirmation statement made on 16 March 2021 with no updates
17 Mar 2020 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2020-03-17
  • GBP 1