JD TALENT STREAM LTD

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Company Documents

DateDescription
23/07/2523 July 2025 NewTotal exemption full accounts made up to 2024-10-31

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19/05/2519 May 2025 Confirmation statement made on 2025-05-18 with updates

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06/02/256 February 2025 Change of details for Ms Diana Cornileac as a person with significant control on 2025-02-06

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06/02/256 February 2025 Change of details for Mr Federico Pippi as a person with significant control on 2025-02-06

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06/02/256 February 2025 Registered office address changed from C/O Copia Wealth & Tax Limited, 8 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton West Midlands WV9 5HD United Kingdom to 8 Pendeford Place Pendeford Business Park Wolverhampton West Midlands WV9 5HD on 2025-02-06

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31/10/2431 October 2024 Annual accounts for year ending 31 Oct 2024

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31/05/2431 May 2024 Total exemption full accounts made up to 2023-10-31

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28/05/2428 May 2024 Confirmation statement made on 2024-05-18 with updates

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28/05/2428 May 2024 Director's details changed for Mrs Diana Cornileac on 2024-05-18

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31/10/2331 October 2023 Annual accounts for year ending 31 Oct 2023

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24/07/2324 July 2023 Total exemption full accounts made up to 2022-10-31

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23/05/2323 May 2023 Confirmation statement made on 2023-05-18 with updates

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23/05/2323 May 2023 Change of details for Mr Federico Pippi as a person with significant control on 2023-05-18

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22/05/2322 May 2023 Director's details changed for Mr Federico Pippi on 2023-05-18

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22/05/2322 May 2023 Change of details for Ms Diana Cornileac as a person with significant control on 2023-05-18

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22/05/2322 May 2023 Director's details changed for Mrs Diana Cornileac on 2023-05-18

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27/04/2327 April 2023 Registered office address changed from Unit 8 Pendeford Place Pendeford Business Park Wolverhampton WV9 5HD England to C/O Copia Wealth & Tax Limited, 8 Pendeford Place Pendeford Business Park, Wobaston Road Wolverhampton West Midlands WV9 5HD on 2023-04-27

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31/10/2231 October 2022 Annual accounts for year ending 31 Oct 2022

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19/05/2219 May 2022 Confirmation statement made on 2022-05-18 with updates

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31/10/2131 October 2021 Annual accounts for year ending 31 Oct 2021

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23/06/2123 June 2021 Confirmation statement made on 2021-05-18 with updates

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05/05/215 May 2021 31/10/20 TOTAL EXEMPTION FULL

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31/10/2031 October 2020 Annual accounts for year ending 31 Oct 2020

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02/06/202 June 2020 31/10/19 TOTAL EXEMPTION FULL

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20/05/2020 May 2020 CONFIRMATION STATEMENT MADE ON 18/05/20, NO UPDATES

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31/10/1931 October 2019 Annual accounts for year ending 31 Oct 2019

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30/07/1930 July 2019 31/10/18 TOTAL EXEMPTION FULL

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31/05/1931 May 2019 CONFIRMATION STATEMENT MADE ON 18/05/19, NO UPDATES

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31/10/1831 October 2018 Annual accounts for year ending 31 Oct 2018

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18/05/1818 May 2018 CONFIRMATION STATEMENT MADE ON 18/05/18, WITH UPDATES

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18/05/1818 May 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DIANA CORNILEAC

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18/05/1818 May 2018 CESSATION OF FEDERICO PIPPI AS A PSC

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18/05/1818 May 2018 CESSATION OF GIUSEPPE RANELI AS A PSC

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18/05/1818 May 2018 CESSATION OF GIUSEPPE MARCELLINO RANELI AS A PSC

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15/05/1815 May 2018 REGISTERED OFFICE CHANGED ON 15/05/2018 FROM UNION HOUSE WALTON LODGE BRIDGE STREET WALTON-ON-THAMES SURREY KT12 1BT

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20/03/1820 March 2018 31/10/17 UNAUDITED ABRIDGED

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15/01/1815 January 2018 APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE RANELI

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15/01/1815 January 2018 DIRECTOR APPOINTED MRS DIANA CORNILEAC

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14/11/1714 November 2017 CONFIRMATION STATEMENT MADE ON 24/10/17, NO UPDATES

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIUSEPPE RANELI

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14/11/1714 November 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL FEDERICO PIPPI

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31/10/1731 October 2017 Annual accounts for year ending 31 Oct 2017

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17/07/1717 July 2017 31/10/16 TOTAL EXEMPTION FULL

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18/11/1618 November 2016 CONFIRMATION STATEMENT MADE ON 24/10/16, WITH UPDATES

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26/07/1626 July 2016 Annual accounts small company total exemption made up to 31 October 2015

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27/11/1527 November 2015 SECRETARY'S CHANGE OF PARTICULARS / MR FEDERICO PIPPI / 27/11/2015

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27/11/1527 November 2015 Annual return made up to 24 October 2015 with full list of shareholders

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE RANELI / 27/11/2015

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27/11/1527 November 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO PIPPI / 27/11/2015

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31/10/1531 October 2015 Annual accounts for year ending 31 Oct 2015

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17/04/1517 April 2015 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO PIPPI / 30/03/2015

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13/02/1513 February 2015 Annual accounts small company total exemption made up to 31 October 2014

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03/12/143 December 2014 Annual return made up to 24 October 2014 with full list of shareholders

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31/10/1431 October 2014 Annual accounts for year ending 31 Oct 2014

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29/07/1429 July 2014 Annual accounts small company total exemption made up to 31 October 2013

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12/11/1312 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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12/07/1312 July 2013 Annual accounts small company total exemption made up to 31 October 2012

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30/01/1330 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO PIPPI / 25/01/2013

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR FEDERICO PIPPI / 31/10/2012

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26/11/1226 November 2012 DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE RANELI / 31/10/2012

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26/11/1226 November 2012 SECRETARY'S CHANGE OF PARTICULARS / MR FEDERICO PIPPI / 31/10/2012

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12/11/1212 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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11/05/1211 May 2012 DIRECTOR APPOINTED GIUSEPPE RANELI

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15/03/1215 March 2012 RETURN OF PURCHASE OF OWN SHARES

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15/03/1215 March 2012 15/03/12 STATEMENT OF CAPITAL GBP 2

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16/02/1216 February 2012 16/02/12 STATEMENT OF CAPITAL GBP 3

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12/01/1212 January 2012 REGISTERED OFFICE CHANGED ON 12/01/2012 FROM 118 HIGH STREET ARION BUSINESS CENTRE - HARRIET HOUSE ERDINGTON B23 6BG ENGLAND

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26/11/1126 November 2011 REGISTERED OFFICE CHANGED ON 26/11/2011 FROM 30 CLIFFE ROAD GODALMING GU7 2JX ENGLAND

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24/10/1124 October 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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