GLOBAL ENTERTAINMENT AND TALENT GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 19/12/2419 December 2024 | Total exemption full accounts made up to 2024-03-31 |
| 18/11/2418 November 2024 | Change of details for Mr Michael Barry Tabor as a person with significant control on 2024-11-13 |
| 24/06/2424 June 2024 | Confirmation statement made on 2024-06-21 with no updates |
| 04/01/244 January 2024 | Total exemption full accounts made up to 2023-03-31 |
| 05/07/235 July 2023 | Appointment of Mr Benedict Campion Porter as a director on 2023-07-04 |
| 05/07/235 July 2023 | Termination of appointment of Darren David Singer as a director on 2023-07-04 |
| 23/06/2323 June 2023 | Confirmation statement made on 2023-06-21 with no updates |
| 11/04/2311 April 2023 | Total exemption full accounts made up to 2022-03-31 |
| 21/12/2121 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 25/06/2125 June 2021 | Confirmation statement made on 2021-06-21 with no updates |
| 02/07/192 July 2019 | CONFIRMATION STATEMENT MADE ON 21/06/19, NO UPDATES |
| 23/01/1923 January 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAN LAWRENCE HANSON / 22/01/2019 |
| 03/01/193 January 2019 | 31/03/18 TOTAL EXEMPTION FULL |
| 21/06/1821 June 2018 | CONFIRMATION STATEMENT MADE ON 21/06/18, NO UPDATES |
| 29/12/1729 December 2017 | 31/03/17 TOTAL EXEMPTION FULL |
| 02/10/172 October 2017 | DIRECTOR APPOINTED IAN LAWRENCE HANSON |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, SECRETARY ASHLEY TABOR |
| 21/08/1721 August 2017 | APPOINTMENT TERMINATED, DIRECTOR ASHLEY TABOR |
| 22/06/1722 June 2017 | CONFIRMATION STATEMENT MADE ON 21/06/17, WITH UPDATES |
| 19/06/1719 June 2017 | 06/06/17 STATEMENT OF CAPITAL GBP 35820852 |
| 24/01/1724 January 2017 | 31/03/16 TOTAL EXEMPTION FULL |
| 15/11/1615 November 2016 | 11/11/16 STATEMENT OF CAPITAL GBP 34690852 |
| 19/09/1619 September 2016 | 12/07/16 STATEMENT OF CAPITAL GBP 33324038 |
| 19/09/1619 September 2016 | 07/09/16 STATEMENT OF CAPITAL GBP 34074038 |
| 22/06/1622 June 2016 | Annual return made up to 22 June 2016 with full list of shareholders |
| 26/04/1626 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 31349038.00 |
| 25/04/1625 April 2016 | 15/03/16 STATEMENT OF CAPITAL GBP 28849038.00 |
| 18/01/1618 January 2016 | 29/12/15 STATEMENT OF CAPITAL GBP 24119070 |
| 24/12/1524 December 2015 | 31/03/15 TOTAL EXEMPTION FULL |
| 08/09/158 September 2015 | 14/08/15 STATEMENT OF CAPITAL GBP 22778678 |
| 30/07/1530 July 2015 | Annual return made up to 21 July 2015 with full list of shareholders |
| 25/06/1525 June 2015 | 15/06/15 STATEMENT OF CAPITAL GBP 19569436 |
| 06/05/156 May 2015 | 24/04/15 STATEMENT OF CAPITAL GBP 15819436 |
| 20/04/1520 April 2015 | 23/03/15 STATEMENT OF CAPITAL GBP 13512251 |
| 17/03/1517 March 2015 | 26/02/15 STATEMENT OF CAPITAL GBP 11164928.00 |
| 30/12/1430 December 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 16/12/1416 December 2014 | 20/11/14 STATEMENT OF CAPITAL GBP 7937039 |
| 16/09/1416 September 2014 | 04/08/14 STATEMENT OF CAPITAL GBP 4745414.00 |
| 22/07/1422 July 2014 | Annual return made up to 21 July 2014 with full list of shareholders |
| 23/06/1423 June 2014 | COMPANY NAME CHANGED GLOBAL TALENT GROUP LIMITED CERTIFICATE ISSUED ON 23/06/14 |
| 23/06/1423 June 2014 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 10/06/1410 June 2014 | 23/05/14 STATEMENT OF CAPITAL GBP 2963941.00 |
| 17/04/1417 April 2014 | ADOPT ARTICLES 09/04/2014 |
| 23/12/1323 December 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 23/07/1323 July 2013 | Annual return made up to 21 July 2013 with full list of shareholders |
| 03/01/133 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 02/08/122 August 2012 | Annual return made up to 21 July 2012 with full list of shareholders |
| 21/12/1121 December 2011 | Annual accounts small company total exemption made up to 31 March 2011 |
| 25/07/1125 July 2011 | Annual return made up to 21 July 2011 with full list of shareholders |
| 22/11/1022 November 2010 | REGISTERED OFFICE CHANGED ON 22/11/2010 FROM 73 WIMPOLE STREET LONDON W1G 8AZ |
| 27/10/1027 October 2010 | Annual accounts small company total exemption made up to 31 March 2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DOCTOR DAVID FORECAST / 21/07/2010 |
| 18/08/1018 August 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 21/07/2010 |
| 18/08/1018 August 2010 | Annual return made up to 21 July 2010 with full list of shareholders |
| 24/06/1024 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009 |
| 05/02/105 February 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 09/11/099 November 2009 | Annual return made up to 21 July 2009 with full list of shareholders |
| 15/10/0915 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / ASHLEY DANIEL TABOR / 15/10/2009 |
| 28/01/0928 January 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 21/07/0821 July 2008 | RETURN MADE UP TO 21/07/08; FULL LIST OF MEMBERS |
| 26/10/0726 October 2007 | RETURN MADE UP TO 21/07/07; FULL LIST OF MEMBERS |
| 08/06/078 June 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 |
| 20/11/0620 November 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 16/11/0616 November 2006 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/08/0631 August 2006 | RETURN MADE UP TO 21/07/06; FULL LIST OF MEMBERS |
| 30/08/0630 August 2006 | REGISTERED OFFICE CHANGED ON 30/08/06 FROM: 2 FITZHARDINGE STREET LONDON W1H 6EE |
| 04/02/064 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 02/12/052 December 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/08/058 August 2005 | RETURN MADE UP TO 21/07/05; FULL LIST OF MEMBERS |
| 18/02/0518 February 2005 | REGISTERED OFFICE CHANGED ON 18/02/05 FROM: 55 LOUDOUN ROAD ST JOHNS WOOD LONDON NW8 0DL |
| 17/11/0417 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 |
| 20/09/0420 September 2004 | RETURN MADE UP TO 21/07/04; FULL LIST OF MEMBERS |
| 05/09/035 September 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 11/08/0311 August 2003 | RETURN MADE UP TO 21/07/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/08/0218 August 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/02 |
| 02/08/022 August 2002 | RETURN MADE UP TO 21/07/02; FULL LIST OF MEMBERS |
| 04/02/024 February 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/01 |
| 27/10/0127 October 2001 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/09/016 September 2001 | RETURN MADE UP TO 21/07/01; FULL LIST OF MEMBERS |
| 01/02/011 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 05/09/005 September 2000 | RETURN MADE UP TO 21/07/00; FULL LIST OF MEMBERS |
| 17/11/9917 November 1999 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 06/08/996 August 1999 | RETURN MADE UP TO 21/07/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | ACC. REF. DATE SHORTENED FROM 31/07/99 TO 31/03/99 |
| 17/11/9817 November 1998 | REGISTERED OFFICE CHANGED ON 17/11/98 FROM: C/O LITTLESTONE MARTIN 2 FITZHARDINGE STREET, LONDON W1H 9PN |
| 24/07/9824 July 1998 | DIRECTOR RESIGNED |
| 24/07/9824 July 1998 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | NEW DIRECTOR APPOINTED |
| 24/07/9824 July 1998 | SECRETARY RESIGNED |
| 21/07/9821 July 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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