THE TALENT BUSINESS LIMITED

01428814
29 SLOANE GARDENS LONDON ENGLAND SW1W 8EB

Documents

Documents
Date Category Description Pages
29 Oct 2024 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
26 Jul 2024 mortgage Registration of a charge 12 Buy now
27 Jun 2024 accounts Annual Accounts 8 Buy now
11 Jun 2024 confirmation-statement Confirmation Statement With No Updates 3 Buy now
29 Sep 2023 accounts Annual Accounts 9 Buy now
29 Jun 2023 confirmation-statement Confirmation Statement With No Updates 3 Buy now
07 Sep 2022 accounts Annual Accounts 9 Buy now
17 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
30 Sep 2021 accounts Annual Accounts 9 Buy now
18 Aug 2021 gazette Gazette Filings Brought Up To Date 1 Buy now
17 Aug 2021 gazette Gazette Notice Compulsory 1 Buy now
12 Aug 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
27 Jul 2020 mortgage Registration of a charge 24 Buy now
08 Jul 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
16 Apr 2020 accounts Annual Accounts 8 Buy now
17 Sep 2019 accounts Annual Accounts 7 Buy now
28 May 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
28 Aug 2018 accounts Annual Accounts 6 Buy now
30 May 2018 confirmation-statement Confirmation Statement With No Updates 3 Buy now
23 Feb 2018 mortgage Statement of satisfaction of a charge 4 Buy now
13 Nov 2017 accounts Amended Accounts 4 Buy now
10 Oct 2017 accounts Annual Accounts 6 Buy now
30 May 2017 confirmation-statement Confirmation Statement With Updates 5 Buy now
30 Jan 2017 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
17 Nov 2016 mortgage Registration of a charge 12 Buy now
29 Sep 2016 accounts Annual Accounts 5 Buy now
22 Jun 2016 annual-return Annual Return 4 Buy now
13 Oct 2015 accounts Annual Accounts 4 Buy now
09 Jun 2015 annual-return Annual Return 4 Buy now
30 Sep 2014 accounts Annual Accounts 4 Buy now
19 Jun 2014 annual-return Annual Return 4 Buy now
07 Oct 2013 accounts Annual Accounts 8 Buy now
28 May 2013 annual-return Annual Return 4 Buy now
10 Sep 2012 accounts Annual Accounts 15 Buy now
30 May 2012 annual-return Annual Return 4 Buy now
13 Mar 2012 mortgage Statement of satisfaction in full or in part of mortgage or charge 3 Buy now
02 Mar 2012 mortgage Particulars of a mortgage or charge 7 Buy now
20 Oct 2011 accounts Annual Accounts 15 Buy now
06 Sep 2011 accounts Change Account Reference Date Company Previous Shortened 1 Buy now
07 Jun 2011 annual-return Annual Return 4 Buy now
07 Jun 2011 officers Change of particulars for director (Gary Matthew Stolkin) 2 Buy now
30 Dec 2010 accounts Annual Accounts 12 Buy now
28 May 2010 annual-return Annual Return 17 Buy now
22 Feb 2010 officers Termination of appointment of director (Lucy Meredith) 1 Buy now
04 Feb 2010 accounts Annual Accounts 18 Buy now
11 Aug 2009 auditors Auditors Resignation Company 1 Buy now
27 Apr 2009 annual-return Return made up to 10/04/09; full list of members 10 Buy now
01 Apr 2009 accounts Accounting reference date extended from 31/12/2008 to 31/03/2009 1 Buy now
19 Jan 2009 mortgage Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9 1 Buy now
03 Jan 2009 mortgage Particulars of a mortgage or charge / charge no: 10 3 Buy now
31 Oct 2008 accounts Annual Accounts 18 Buy now
22 Aug 2008 annual-return Return made up to 10/04/08; change of members 7 Buy now
19 Mar 2008 officers Secretary appointed gary stolkin 1 Buy now
19 Mar 2008 officers Appointment terminated director angela campbell noe 1 Buy now
19 Mar 2008 officers Appointment terminated director and secretary paul billett 1 Buy now
14 Dec 2007 auditors Auditors Resignation Company 1 Buy now
08 Nov 2007 officers Director resigned 1 Buy now
02 Nov 2007 accounts Annual Accounts 18 Buy now
03 Jul 2007 incorporation Memorandum Articles 5 Buy now
27 Jun 2007 change-of-name Certificate Change Of Name Company 2 Buy now
18 Apr 2007 annual-return Return made up to 10/04/07; full list of members 8 Buy now
05 Dec 2006 address Registered office changed on 05/12/06 from: 56-60 hallam street london W1W 6JL 1 Buy now
05 Dec 2006 officers Director resigned 1 Buy now
03 Oct 2006 accounts Annual Accounts 17 Buy now
29 Jun 2006 officers Director resigned 1 Buy now
24 Apr 2006 annual-return Return made up to 10/04/06; full list of members 9 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
20 Mar 2006 officers New director appointed 2 Buy now
24 Feb 2006 officers Director resigned 1 Buy now
03 Jan 2006 resolution Resolution 45 Buy now
22 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
22 Dec 2005 mortgage Declaration of satisfaction of mortgage/charge 3 Buy now
20 Dec 2005 mortgage Particulars of mortgage/charge 8 Buy now
04 Oct 2005 officers Director resigned 1 Buy now
04 Oct 2005 officers Secretary resigned;director resigned 1 Buy now
04 Oct 2005 officers New secretary appointed;new director appointed 2 Buy now
31 Aug 2005 mortgage Declaration of satisfaction of mortgage/charge 1 Buy now
07 Jun 2005 annual-return Return made up to 23/04/05; full list of members 3 Buy now
05 May 2005 accounts Annual Accounts 17 Buy now
07 Dec 2004 mortgage Particulars of mortgage/charge 3 Buy now
24 May 2004 officers New director appointed 2 Buy now
24 May 2004 officers New director appointed 2 Buy now
15 May 2004 annual-return Return made up to 23/04/04; full list of members 8 Buy now
10 May 2004 accounts Annual Accounts 16 Buy now
09 Jan 2004 auditors Auditors Resignation Company 1 Buy now
15 May 2003 accounts Annual Accounts 16 Buy now
06 May 2003 officers Director's particulars changed 2 Buy now
28 Apr 2003 annual-return Return made up to 23/04/03; full list of members 8 Buy now
12 Mar 2003 officers Director resigned 1 Buy now
28 Aug 2002 officers New secretary appointed 2 Buy now
28 Aug 2002 officers Secretary resigned;director resigned 1 Buy now
17 Jul 2002 accounts Annual Accounts 16 Buy now
27 Jun 2002 officers Director resigned 1 Buy now
29 Apr 2002 annual-return Return made up to 23/04/02; full list of members 10 Buy now
05 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
05 Mar 2002 mortgage Declaration of satisfaction of mortgage/charge 2 Buy now
14 Jan 2002 officers Director resigned 1 Buy now
10 Jan 2002 officers New director appointed 2 Buy now
22 May 2001 accounts Annual Accounts 17 Buy now
08 May 2001 annual-return Return made up to 04/05/01; full list of members 8 Buy now