TALENTSPA LIMITED
| Status | LIQUIDATION |
| Company No. | 10325023 |
| Category | Private Limited Company |
| Incorporated | 11 Aug 2016 |
| Age | 7 years, 10 months, 26 days |
| Jurisdiction | England Wales |
SUMMARY
TALENTSPA LIMITED is an liquidation private limited company with number 10325023. It was incorporated 7 years, 10 months, 26 days ago, on 11 August 2016. The company address is C/O Kirker & Co, Centre 645 C/O Kirker & Co, Centre 645, London, SW7 3DQ.
Company Fillings
Change registered office address company with date old address new address
Date: 02 Aug 2023
Action Date: 02 Aug 2023
Category: Address
Type: AD01
Change date: 2023-08-02
Old address: First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB England
New address: C/O Kirker & Co, Centre 645 2 Old Brompton Road London SW7 3DQ
Documents
Liquidation voluntary statement of affairs
Date: 02 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: LIQ02
Documents
Liquidation voluntary appointment of liquidator
Date: 02 Aug 2023
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 02 Aug 2023
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Change registered office address company with date old address new address
Date: 28 Apr 2023
Action Date: 28 Apr 2023
Category: Address
Type: AD01
Change date: 2023-04-28
Old address: Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE United Kingdom
New address: First Floor Suite 10 Britannia Estate Offices New Road Sheerness Kent ME12 1NB
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Accounts with accounts type total exemption full
Date: 05 Dec 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with updates
Date: 16 Nov 2022
Action Date: 05 Nov 2022
Category: Confirmation-statement
Type: CS01
Made up date: 2022-11-05
Documents
Change person director company with change date
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2022-10-19
Officer name: Mr Thomas Anthony Clegg
Documents
Change registered office address company with date old address new address
Date: 19 Oct 2022
Action Date: 19 Oct 2022
Category: Address
Type: AD01
Change date: 2022-10-19
Old address: 1 Poultry London EC2R 8EN England
New address: Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE
Documents
Change registered office address company with date old address new address
Date: 02 Mar 2022
Action Date: 02 Mar 2022
Category: Address
Type: AD01
Change date: 2022-03-02
Old address: Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE England
New address: 1 Poultry London EC2R 8EN
Documents
Accounts with accounts type total exemption full
Date: 10 Jan 2022
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with updates
Date: 09 Nov 2021
Action Date: 05 Nov 2021
Category: Confirmation-statement
Type: CS01
Made up date: 2021-11-05
Documents
Change registered office address company with date old address new address
Date: 03 Nov 2021
Action Date: 03 Nov 2021
Category: Address
Type: AD01
Change date: 2021-11-03
Old address: Future House 11 Bromley Common Bromley Kent BR2 9LS England
New address: Mortimer House Chatsworth Parade Petts Wood Orpington Kent BR5 1DE
Documents
Change to a person with significant control
Date: 14 May 2021
Action Date: 14 May 2021
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2021-05-14
Psc name: Mr Thomas Anthony Clegg
Documents
Change person director company with change date
Date: 14 May 2021
Action Date: 14 May 2021
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2021-05-14
Officer name: Mr Thomas Anthony Clegg
Documents
Accounts with accounts type total exemption full
Date: 24 Feb 2021
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with updates
Date: 18 Dec 2020
Action Date: 05 Nov 2020
Category: Confirmation-statement
Type: CS01
Made up date: 2020-11-05
Documents
Mortgage satisfy charge full
Date: 26 Jun 2020
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103250230002
Documents
Termination director company with name termination date
Date: 17 Mar 2020
Action Date: 17 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Mark Andrew Smith
Termination date: 2020-03-17
Documents
Confirmation statement with updates
Date: 20 Nov 2019
Action Date: 05 Nov 2019
Category: Confirmation-statement
Type: CS01
Made up date: 2019-11-05
Documents
Change to a person with significant control
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-14
Psc name: Mr Thomas Anthony Clegg
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 18 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-18
Officer name: Mr Thomas Anthony Clegg
Documents
Change person director company with change date
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2019-10-14
Officer name: Mr Thomas Anthony Clegg
Documents
Change to a person with significant control
Date: 18 Oct 2019
Action Date: 14 Oct 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2019-10-14
Psc name: Mr Thomas Anthony Clegg
Documents
Accounts with accounts type total exemption full
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Mortgage create with deed with charge number charge creation date
Date: 13 Jun 2019
Action Date: 12 Jun 2019
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103250230002
Charge creation date: 2019-06-12
Documents
Change registered office address company with date old address new address
Date: 14 Jan 2019
Action Date: 14 Jan 2019
Category: Address
Type: AD01
Change date: 2019-01-14
Old address: Mortimer House Chatsworth Parade Bromley BR5 1DE United Kingdom
New address: Future House 11 Bromley Common Bromley Kent BR2 9LS
Documents
Confirmation statement with updates
Date: 05 Nov 2018
Action Date: 05 Nov 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-11-05
Documents
Confirmation statement with updates
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-10-31
Documents
Change person director company with change date
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-10-31
Officer name: Mr Tom Clegg
Documents
Change to a person with significant control
Date: 31 Oct 2018
Action Date: 31 Oct 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-10-31
Psc name: Mr Tom Clegg
Documents
Confirmation statement with updates
Date: 22 Aug 2018
Action Date: 10 Aug 2018
Category: Confirmation-statement
Type: CS01
Made up date: 2018-08-10
Documents
Mortgage satisfy charge full
Date: 11 Jun 2018
Category: Mortgage
Sub Category: Satisfy
Type: MR04
Charge number: 103250230001
Documents
Resolution
Date: 04 Jun 2018
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Mortgage create with deed with charge number charge creation date
Date: 23 May 2018
Action Date: 11 May 2018
Category: Mortgage
Sub Category: Create
Type: MR01
Charge number: 103250230001
Charge creation date: 2018-05-11
Documents
Accounts with accounts type total exemption full
Date: 11 Apr 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-16
Officer name: Mr Tom Clegg
Documents
Change to a person with significant control
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Persons-with-significant-control
Sub Category: Change
Type: PSC04
Change date: 2018-03-16
Psc name: Mr Tom Clegg
Documents
Change person director company with change date
Date: 16 Mar 2018
Action Date: 16 Mar 2018
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2018-03-16
Officer name: Mr Tom Clegg
Documents
Capital alter shares subdivision
Date: 30 Nov 2017
Action Date: 02 Nov 2017
Category: Capital
Type: SH02
Date: 2017-11-02
Documents
Resolution
Date: 15 Nov 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Confirmation statement with updates
Date: 16 Aug 2017
Action Date: 10 Aug 2017
Category: Confirmation-statement
Type: CS01
Made up date: 2017-08-10
Documents
Change account reference date company current extended
Date: 18 May 2017
Action Date: 31 Dec 2017
Category: Accounts
Type: AA01
Made up date: 2017-08-31
New date: 2017-12-31
Documents
Resolution
Date: 09 Feb 2017
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Capital name of class of shares
Date: 09 Feb 2017
Category: Capital
Type: SH08
Documents
Appoint person director company with name date
Date: 02 Feb 2017
Action Date: 01 Nov 2016
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr Mark Smith
Appointment date: 2016-11-01
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 30 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-30
Capital : 200 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 30 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-30
Capital : 172 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 30 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-30
Capital : 156 GBP
Documents
Capital allotment shares
Date: 20 Jan 2017
Action Date: 30 Oct 2016
Category: Capital
Type: SH01
Date: 2016-10-30
Capital : 128 GBP
Documents
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