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TALENT IS TIMELESS LTD

Company number 14005336

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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)
15 Nov 2024	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 36 pages (36 pages)
15 Nov 2024	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 1 page (1 page)
15 Nov 2024	SH01	Statement of capital following an allotment of shares on 12 November 2024 GBP 1.1008	View PDF Statement of capital following an allotment of shares on 12 November 2024 GBP 1.1008 - link opens in a new window - 3 pages (3 pages)
05 Nov 2024	SH02	Sub-division of shares on 21 October 2024	View PDF Sub-division of shares on 21 October 2024 - link opens in a new window - 6 pages (6 pages)
01 Nov 2024	AP01	Appointment of Mr Paul Simon Alexander Ettinger as a director on 1 November 2024	View PDF Appointment of Mr Paul Simon Alexander Ettinger as a director on 1 November 2024 - link opens in a new window - 2 pages (2 pages)
19 Feb 2024	CS01	Confirmation statement made on 19 February 2024 with no updates	View PDF Confirmation statement made on 19 February 2024 with no updates - link opens in a new window - 3 pages (3 pages)
06 Oct 2023	AA	Total exemption full accounts made up to 31 March 2023	View PDF Total exemption full accounts made up to 31 March 2023 - link opens in a new window - 7 pages (7 pages) Download iXBRL
03 Mar 2023	CS01	Confirmation statement made on 3 March 2023 with no updates	View PDF Confirmation statement made on 3 March 2023 with no updates - link opens in a new window - 3 pages (3 pages)
13 Jun 2022	PSC04	Change of details for Miss Saskia Griffiths-Moore as a person with significant control on 13 June 2022	View PDF Change of details for Miss Saskia Griffiths-Moore as a person with significant control on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
13 Jun 2022	CH01	Director's details changed for Miss Saskia Griffiths-Moore on 13 June 2022	View PDF Director's details changed for Miss Saskia Griffiths-Moore on 13 June 2022 - link opens in a new window - 2 pages (2 pages)
10 Jun 2022	AD01	Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022	View PDF Registered office address changed from Kemp House 160 City Road London EC1V 2NX United Kingdom to 128 City Road London EC1V 2NX on 10 June 2022 - link opens in a new window - 1 page (1 page)
28 Mar 2022	NEWINC	Incorporation Statement of capital on 2022-03-28 GBP 1	View PDF Incorporation Statement of capital on 2022-03-28 GBP 1 - link opens in a new window - 28 pages (28 pages)

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