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THE VISIONARY TALENT AGENCY LTD

Company number 13023445

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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)
07 Nov 2024 AA Micro company accounts made up to 31 March 2024
06 Aug 2024 AD01 Registered office address changed from Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN England to 167-169 Great Portland Street London W1W 5PF on 6 August 2024
15 Jul 2024 AD01 Registered office address changed from 167-169 Great Portland Street London W1W 5PF United Kingdom to Formal House 60 st. Georges Place Cheltenham Gloucestershire GL50 3PN on 15 July 2024
11 Jul 2024 PSC05 Change of details for Gelmont Holdings Limited as a person with significant control on 11 July 2024
11 Jul 2024 CH01 Director's details changed for Miss Georgia Valerie Toffolo on 11 July 2024
27 Nov 2023 CS01 Confirmation statement made on 16 November 2023 with updates
25 Oct 2023 AA Micro company accounts made up to 31 March 2023
18 Oct 2023 CH01 Director's details changed for Miss Georgia Valerie Toffolo on 18 October 2023
10 Aug 2023 RESOLUTIONS Resolutions
  • RES13 ‐ Approved a share shar exchange transerred 19/06/2023
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Aug 2023 PSC07 Cessation of Georgia Valerie Toffolo as a person with significant control on 19 June 2023
03 Aug 2023 PSC02 Notification of Gelmont Holdings Limited as a person with significant control on 19 June 2023
30 Nov 2022 CS01 Confirmation statement made on 16 November 2022 with no updates
10 Aug 2022 AA Micro company accounts made up to 31 March 2022
20 Apr 2022 AA01 Previous accounting period extended from 30 November 2021 to 31 March 2022
22 Feb 2022 AD01 Registered office address changed from 5th Floor 22 Eastcheap London EC3M 1EU United Kingdom to 167-169 Great Portland Street London W1W 5PF on 22 February 2022
12 Jan 2022 CS01 Confirmation statement made on 16 November 2021 with no updates
12 Jan 2022 PSC04 Change of details for Miss Georgia Valerie Toffolo as a person with significant control on 12 January 2022
12 Jan 2022 CH01 Director's details changed for Miss Georgia Valerie Toffolo on 12 January 2022
12 Oct 2021 CH01 Director's details changed for Miss Georgia Valerie Toffolo on 12 October 2021
12 Oct 2021 PSC04 Change of details for Miss Georgia Valerie Toffolo as a person with significant control on 12 October 2021
30 Nov 2020 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2020-11-27
16 Nov 2020 NEWINC Incorporation
Statement of capital on 2020-11-16
  • GBP 1,000