WASTED TALENT LTD

04333049
14 CHARLES II STREET LONDON ENGLAND SW1Y 4QU

Documents

Documents
Date Category Description Pages
13 Nov 2024 officers Termination of appointment of secretary (David Joseph) 1 Buy now
25 Jul 2024 accounts Annual Accounts 26 Buy now
13 May 2024 confirmation-statement Confirmation Statement With Updates 8 Buy now
22 Mar 2024 officers Termination of appointment of director (Matthew Ellis Mee) 1 Buy now
13 Dec 2023 accounts Annual Accounts 33 Buy now
12 May 2023 confirmation-statement Confirmation Statement With Updates 7 Buy now
23 Dec 2022 accounts Annual Accounts 34 Buy now
06 Sep 2022 capital Return of Allotment of shares 3 Buy now
25 Aug 2022 address Move Registers To Sail Company With New Address 1 Buy now
25 Aug 2022 address Change Sail Address Company With New Address 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
25 Aug 2022 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
07 Jul 2022 confirmation-statement Confirmation Statement With Updates 8 Buy now
12 May 2022 capital Return of Allotment of shares 3 Buy now
12 Aug 2021 accounts Annual Accounts 33 Buy now
28 Jun 2021 mortgage Registration of a charge 38 Buy now
24 Jun 2021 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 May 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
24 May 2021 persons-with-significant-control Cessation Of A Person With Significant Control 1 Buy now
26 Oct 2020 officers Change of particulars for secretary (Mr David Joseph) 1 Buy now
13 Aug 2020 accounts Annual Accounts 33 Buy now
23 Jun 2020 confirmation-statement Confirmation Statement With No Updates 3 Buy now
24 Apr 2020 confirmation-statement Confirmation Statement With Updates 7 Buy now
17 Apr 2020 capital Return of Allotment of shares 3 Buy now
08 Jan 2020 capital Return of Allotment of shares 3 Buy now
30 Oct 2019 resolution Resolution 1 Buy now
15 Oct 2019 capital Return of Allotment of shares 3 Buy now
08 Oct 2019 accounts Annual Accounts 37 Buy now
07 May 2019 confirmation-statement Confirmation Statement With Updates 7 Buy now
07 May 2019 persons-with-significant-control Notification Of A Person With Significant Control 2 Buy now
31 Dec 2018 mortgage Registration of a charge 25 Buy now
14 Dec 2018 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 6 Buy now
11 Dec 2018 resolution Resolution 86 Buy now
04 Dec 2018 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
04 Dec 2018 capital Statement of capital (Section 108) 4 Buy now
04 Dec 2018 insolvency Solvency Statement dated 29/11/18 1 Buy now
04 Dec 2018 resolution Resolution 15 Buy now
30 Nov 2018 mortgage Statement of satisfaction of a charge 1 Buy now
13 Nov 2018 capital Notice of particulars of variation of rights attached to shares 3 Buy now
07 Nov 2018 capital Second Filing Capital Allotment Shares 11 Buy now
19 Oct 2018 officers Appointment of director (Mr Nicholas Robert Robinson) 2 Buy now
19 Oct 2018 officers Termination of appointment of director (Nick Stevenson) 1 Buy now
19 Oct 2018 officers Termination of appointment of director (David Hepworth) 1 Buy now
19 Oct 2018 capital Return of Allotment of shares 6 Buy now
11 Sep 2018 accounts Annual Accounts 36 Buy now
01 Aug 2018 confirmation-statement Confirmation Statement With Updates 11 Buy now
23 Apr 2018 capital Return of Allotment of shares 5 Buy now
01 Dec 2017 capital Return of Allotment of shares 5 Buy now
25 Oct 2017 accounts Annual Accounts 33 Buy now
06 Oct 2017 capital Return of Allotment of shares 5 Buy now
25 Sep 2017 officers Appointment of director (Mr Matthew Ellis Mee) 2 Buy now
17 Sep 2017 capital Return of Allotment of shares 5 Buy now
01 Aug 2017 confirmation-statement Confirmation Statement With Updates 11 Buy now
25 Jul 2017 capital Return of Allotment of shares 5 Buy now
22 Jun 2017 capital Return of Allotment of shares 5 Buy now
11 May 2017 capital Return of Allotment of shares 5 Buy now
03 May 2017 resolution Resolution 3 Buy now
11 Apr 2017 resolution Resolution 1 Buy now
16 Dec 2016 officers Appointment of director (Mr Nick Stevenson) 2 Buy now
16 Dec 2016 officers Termination of appointment of director (Peter Michael Strong) 1 Buy now
14 Oct 2016 accounts Annual Accounts 20 Buy now
25 Jul 2016 confirmation-statement Confirmation Statement With Updates 11 Buy now
07 Dec 2015 accounts Annual Accounts 20 Buy now
26 Nov 2015 capital Return of Allotment of shares 6 Buy now
26 Nov 2015 resolution Resolution 1 Buy now
30 Jun 2015 annual-return Annual Return 9 Buy now
22 Jan 2015 change-of-name Certificate Change Of Name Company 2 Buy now
22 Jan 2015 change-of-name Change Of Name Notice 2 Buy now
28 Nov 2014 officers Termination of appointment of director (Simon James Gulliford) 1 Buy now
19 Nov 2014 capital Return of Allotment of shares 6 Buy now
18 Nov 2014 change-of-constitution Statement Of Companys Objects 2 Buy now
18 Nov 2014 resolution Resolution 34 Buy now
08 Oct 2014 accounts Annual Accounts 19 Buy now
12 Aug 2014 annual-return Annual Return 10 Buy now
17 Jan 2014 officers Appointment of director (Mr Ian Stuart Flooks) 2 Buy now
13 Jan 2014 officers Termination of appointment of director (Iain Brown) 1 Buy now
28 Aug 2013 accounts Annual Accounts 18 Buy now
27 Jun 2013 officers Change of particulars for secretary (Mr David Joseph) 2 Buy now
27 Jun 2013 annual-return Annual Return 10 Buy now
03 Oct 2012 accounts Annual Accounts 17 Buy now
17 Jul 2012 annual-return Annual Return 10 Buy now
16 Jul 2012 officers Change of particulars for secretary (Mr David Joseph) 2 Buy now
04 Jul 2011 annual-return Annual Return 10 Buy now
10 Jun 2011 accounts Annual Accounts 22 Buy now
06 Sep 2010 accounts Annual Accounts 17 Buy now
31 Aug 2010 annual-return Annual Return 10 Buy now
31 Aug 2010 officers Change of particulars for director (Jeremy William Perkins) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Peter Michael Strong) 2 Buy now
31 Aug 2010 officers Change of particulars for director (David Hepworth) 2 Buy now
31 Aug 2010 officers Change of particulars for director (Iain Mitchell Brown) 2 Buy now
05 Oct 2009 accounts Annual Accounts 22 Buy now
01 Jul 2009 capital Capitals not rolled up 4 Buy now
25 Jun 2009 annual-return Return made up to 23/06/09; full list of members 8 Buy now
11 May 2009 capital Nc inc already adjusted 22/12/08 1 Buy now
11 May 2009 resolution Resolution 30 Buy now
16 Mar 2009 annual-return Return made up to 03/12/08; full list of members 10 Buy now
02 Jul 2008 accounts Annual Accounts 19 Buy now
12 Feb 2008 annual-return Return made up to 03/12/07; no change of members 8 Buy now
03 Aug 2007 auditors Auditors Resignation Company 1 Buy now
22 Jun 2007 officers New director appointed 2 Buy now