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ALLURE TALENT SOLUTIONS LTD

Company number 13482304

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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)
29 Oct 2024	CERTNM	Company name changed earlsborne LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28	View PDF Company name changed earlsborne LIMITED\certificate issued on 29/10/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-10-28 - link opens in a new window - 3 pages (3 pages)
29 Oct 2024	CS01	Confirmation statement made on 29 October 2024 with updates	View PDF Confirmation statement made on 29 October 2024 with updates - link opens in a new window - 4 pages (4 pages)
29 Oct 2024	TM01	Termination of appointment of Darren Symes as a director on 28 October 2024	View PDF Termination of appointment of Darren Symes as a director on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	PSC07	Cessation of Darren Symes as a person with significant control on 28 October 2024	View PDF Cessation of Darren Symes as a person with significant control on 28 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE England to Cromwell House Wolseley Bridge Stafford ST17 0XS on 29 October 2024	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE England to Cromwell House Wolseley Bridge Stafford ST17 0XS on 29 October 2024 - link opens in a new window - 1 page (1 page)
29 Oct 2024	AP01	Appointment of Mohammed Sultan Ahmed as a director on 28 October 2024	View PDF Appointment of Mohammed Sultan Ahmed as a director on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
29 Oct 2024	PSC01	Notification of Mohammed Sultan Ahmed as a person with significant control on 28 October 2024	View PDF Notification of Mohammed Sultan Ahmed as a person with significant control on 28 October 2024 - link opens in a new window - 2 pages (2 pages)
20 Aug 2024	CS01	Confirmation statement made on 28 June 2024 with no updates	View PDF Confirmation statement made on 28 June 2024 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2024	AA	Accounts for a dormant company made up to 30 June 2023	View PDF Accounts for a dormant company made up to 30 June 2023 - link opens in a new window - 2 pages (2 pages) Download iXBRL
14 Aug 2023	CS01	Confirmation statement made on 28 June 2023 with no updates	View PDF Confirmation statement made on 28 June 2023 with no updates - link opens in a new window - 3 pages (3 pages)
21 Mar 2023	AA	Accounts for a dormant company made up to 30 June 2022	View PDF Accounts for a dormant company made up to 30 June 2022 - link opens in a new window - 2 pages (2 pages) Download iXBRL
05 Sep 2022	CS01	Confirmation statement made on 28 June 2022 with no updates	View PDF Confirmation statement made on 28 June 2022 with no updates - link opens in a new window - 3 pages (3 pages)
29 Jun 2021	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2021-06-29 GBP 1 - link opens in a new window - 10 pages (10 pages)

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