TALENT HQ LTD

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Company Documents

DateDescription
02/06/252 June 2025 Registered office address changed from The Townhouse 14-116 Fore Street Hertford SG14 1AJ England to The Townhouse 114-116 Fore Street Hertford SG14 1AJ on 2025-06-02

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12/02/2512 February 2025 Registered office address changed from Haverlock House College Road Hertford Heath Hertford SG13 7PU England to The Townhouse 14-116 Fore Street Hertford SG14 1AJ on 2025-02-12

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12/02/2512 February 2025 Director's details changed for Mrs Emma Campbell on 2025-02-06

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04/02/254 February 2025 Director's details changed for Ms Emma Brindle on 2025-02-01

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04/02/254 February 2025 Change of details for Ms Emma Brindle as a person with significant control on 2025-02-01

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04/02/254 February 2025 Confirmation statement made on 2025-02-04 with updates

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17/01/2517 January 2025 Confirmation statement made on 2025-01-06 with no updates

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19/12/2419 December 2024 Accounts for a dormant company made up to 2024-03-31

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31/03/2431 March 2024 Annual accounts for year ending 31 Mar 2024

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08/01/248 January 2024 Confirmation statement made on 2024-01-06 with no updates

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11/12/2311 December 2023 Accounts for a dormant company made up to 2023-03-31

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31/03/2331 March 2023 Annual accounts for year ending 31 Mar 2023

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06/01/236 January 2023 Confirmation statement made on 2023-01-06 with no updates

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19/12/2219 December 2022 Accounts for a dormant company made up to 2022-03-31

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31/03/2231 March 2022 Annual accounts for year ending 31 Mar 2022

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06/01/226 January 2022 Confirmation statement made on 2022-01-06 with updates

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24/11/2124 November 2021 Registered office address changed from 15 Wyton Welwyn Garden City AL7 2PE England to Haverlock House College Road Hertford Heath Hertford SG13 7PU on 2021-11-24

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17/11/2117 November 2021 Micro company accounts made up to 2021-03-31

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31/03/2131 March 2021 Annual accounts for year ending 31 Mar 2021

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17/04/2017 April 2020 31/03/20 TOTAL EXEMPTION FULL

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02/04/202 April 2020 REGISTERED OFFICE CHANGED ON 02/04/2020 FROM THE PAVILION KINGFISHER WAY HINCHINGBROOKE BUSINESS PARK HUNTINGDON PE29 6FN ENGLAND

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31/03/2031 March 2020 Annual accounts for year ending 31 Mar 2020

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17/01/2017 January 2020 CONFIRMATION STATEMENT MADE ON 11/01/20, NO UPDATES

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23/12/1923 December 2019 31/03/19 TOTAL EXEMPTION FULL

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31/03/1931 March 2019 Annual accounts for year ending 31 Mar 2019

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14/01/1914 January 2019 CONFIRMATION STATEMENT MADE ON 11/01/19, NO UPDATES

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25/06/1825 June 2018 31/03/18 TOTAL EXEMPTION FULL

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31/03/1831 March 2018 Annual accounts for year ending 31 Mar 2018

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20/02/1820 February 2018 CONFIRMATION STATEMENT MADE ON 11/01/18, WITH UPDATES

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06/02/186 February 2018 PSC'S CHANGE OF PARTICULARS / MS EMMA BRINDLE / 28/11/2017

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01/02/181 February 2018 CURREXT FROM 31/01/2018 TO 31/03/2018

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22/01/1822 January 2018 REGISTERED OFFICE CHANGED ON 22/01/2018 FROM PO BOX 501 THE NEXUS BUILDING BROADWAY LETCHWORTH GARDEN CITY HERTS SG6 9BL

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13/12/1713 December 2017 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 083567030001

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07/12/177 December 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BRINDLE / 07/12/2017

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17/10/1717 October 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BRINDLE / 17/10/2017

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27/06/1727 June 2017 31/01/17 TOTAL EXEMPTION FULL

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13/01/1713 January 2017 CONFIRMATION STATEMENT MADE ON 11/01/17, WITH UPDATES

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28/06/1628 June 2016 Annual accounts small company total exemption made up to 31 January 2016

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18/04/1618 April 2016 REGISTRATION OF A CHARGE / CHARGE CODE 083567030001

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23/02/1623 February 2016 Annual return made up to 11 January 2016 with full list of shareholders

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30/05/1530 May 2015 Annual accounts small company total exemption made up to 31 January 2015

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17/02/1517 February 2015 Annual return made up to 11 January 2015 with full list of shareholders

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09/12/149 December 2014 REGISTERED OFFICE CHANGED ON 09/12/2014 FROM ALMOND HOUSE GRANGE STREET CLIFTON SHEFFORD BEDFORDSHIRE SG17 5EW

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05/03/145 March 2014 Annual accounts small company total exemption made up to 31 January 2014

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31/01/1431 January 2014 Annual accounts for year ending 31 Jan 2014

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11/01/1411 January 2014 Annual return made up to 11 January 2014 with full list of shareholders

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11/01/1411 January 2014 DIRECTOR'S CHANGE OF PARTICULARS / MS EMMA BRINDLE / 31/10/2013

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16/08/1316 August 2013 COMPANY NAME CHANGED SMART10E LTD CERTIFICATE ISSUED ON 16/08/13

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13/01/1313 January 2013 REGISTERED OFFICE CHANGED ON 13/01/2013 FROM ORION HOUSE BESSEMER ROAD WELWYN GARDEN CITY HERTFORDSHIRE AL7 1HH UNITED KINGDOM

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11/01/1311 January 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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