TALK ABOUT ART LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/07/2531 July 2025 New | Appointment of Ms Tendayi Vine as a director on 2025-05-21 |
| 31/07/2531 July 2025 New | Appointment of Ms Janie Tonkin as a director on 2025-05-21 |
| 29/07/2529 July 2025 New | Appointment of Mr Ian Mccallum Wood as a director on 2025-07-10 |
| 29/07/2529 July 2025 New | Termination of appointment of William Beverly Eldridge as a director on 2025-05-21 |
| 31/03/2531 March 2025 | Notification of a person with significant control statement |
| 24/03/2524 March 2025 | Confirmation statement made on 2025-03-12 with no updates |
| 21/03/2521 March 2025 | Cessation of Howard John Shields as a person with significant control on 2024-12-04 |
| 07/03/257 March 2025 | Director's details changed for Ms Kristyne Margaret Hibbert on 2025-03-07 |
| 26/02/2526 February 2025 | Termination of appointment of Victoria Carmichael as a director on 2025-02-24 |
| 10/02/2510 February 2025 | Director's details changed for Ms Jeanette Lee Ward on 2025-02-10 |
| 07/02/257 February 2025 | Termination of appointment of Charles Faulkner Pickstone as a director on 2025-02-05 |
| 06/12/246 December 2024 | Termination of appointment of Howard John Shields as a director on 2024-12-04 |
| 17/10/2417 October 2024 | Resolutions |
| 03/10/243 October 2024 | Memorandum and Articles of Association |
| 30/09/2430 September 2024 | Registered office address changed from 2 Orchard Drive London SE3 0QP England to 132 Burnt Ash Road London SE12 8PU on 2024-09-30 |
| 28/08/2428 August 2024 | Statement of company's objects |
| 02/08/242 August 2024 | Termination of appointment of Susan Catherine Roberts as a director on 2024-07-17 |
| 21/07/2421 July 2024 | Appointment of Ms Victoria Carmichael as a director on 2024-07-17 |
| 19/07/2419 July 2024 | Appointment of Ms Jeanette Lee Ward as a director on 2024-07-17 |
| 18/07/2418 July 2024 | Termination of appointment of Susan Catherine Roberts as a secretary on 2024-07-17 |
| 18/07/2418 July 2024 | Micro company accounts made up to 2023-12-31 |
| 18/07/2418 July 2024 | Termination of appointment of John Bartram as a director on 2024-07-17 |
| 03/04/243 April 2024 | Confirmation statement made on 2024-03-12 with no updates |
| 15/03/2415 March 2024 | Director's details changed for Mr William Beverly Eldridge on 2024-03-14 |
| 15/03/2415 March 2024 | Director's details changed for Mr Howard John Shields on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Ms Kristyne Margaret Hibbert on 2024-03-14 |
| 14/03/2414 March 2024 | Director's details changed for Mr John Bartram on 2024-03-14 |
| 15/02/2415 February 2024 | Termination of appointment of Kevin Bonavia as a director on 2024-02-07 |
| 12/02/2412 February 2024 | Appointment of Ms Natasha Sampson as a director on 2024-02-07 |
| 09/02/249 February 2024 | Termination of appointment of Alice Schweigert as a director on 2024-02-07 |
| 31/12/2331 December 2023 | Annual accounts for year ending 31 Dec 2023 |
| 21/09/2321 September 2023 | Termination of appointment of Jennifer Jane Viles as a director on 2023-09-01 |
| 27/07/2327 July 2023 | Total exemption full accounts made up to 2022-12-31 |
| 30/03/2330 March 2023 | Confirmation statement made on 2023-03-12 with no updates |
| 07/03/237 March 2023 | Termination of appointment of Rebecca Rackep Wembri as a director on 2023-03-06 |
| 06/08/216 August 2021 | Total exemption full accounts made up to 2020-12-31 |
| 03/08/213 August 2021 | Appointment of Ms Rebecca Rackep Wembri as a director on 2021-06-24 |
| 03/08/213 August 2021 | Appointment of Ms Alice Schweigert as a director on 2021-06-24 |
| 10/07/2010 July 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 05/06/205 June 2020 | DIRECTOR APPOINTED MR WILLIAM BEVERLY ELDRIDGE |
| 23/03/2023 March 2020 | CONFIRMATION STATEMENT MADE ON 14/03/20, NO UPDATES |
| 08/02/208 February 2020 | SECRETARY APPOINTED MRS SUSAN CATHERINE ROBERTS |
| 08/02/208 February 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HOWARD SHIELDS |
| 08/02/208 February 2020 | CESSATION OF MELANIE JANE JONES AS A PSC |
| 08/02/208 February 2020 | APPOINTMENT TERMINATED, SECRETARY MARGARET GLENN |
| 15/01/2015 January 2020 | REGISTERED OFFICE CHANGED ON 15/01/2020 FROM 10 DRUIDS WAY SHORTLANDS BROMLEY BR2 0NQ UNITED KINGDOM |
| 20/06/1920 June 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 12/06/1912 June 2019 | APPOINTMENT TERMINATED, DIRECTOR MELANIE JONES |
| 17/03/1917 March 2019 | CONFIRMATION STATEMENT MADE ON 14/03/19, NO UPDATES |
| 01/11/181 November 2018 | DIRECTOR APPOINTED MS KRISTYNE MARGARET HIBBERT |
| 23/05/1823 May 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 21/03/1821 March 2018 | CONFIRMATION STATEMENT MADE ON 14/03/18, NO UPDATES |
| 16/12/1716 December 2017 | DIRECTOR APPOINTED MR KEVIN BONAVIA |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS SUSAN CATHERINE ROBERTS |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED SIR IAN MILLS |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MRS MARGARET KATHLEEN GLENN |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR JOHN BARTRAM |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR HOWARD JOHN SHIELDS |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MR ANTONIO RIZZO |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED MS JENNIFER JANE VILES |
| 15/12/1715 December 2017 | DIRECTOR APPOINTED REV'D CANON CHARLES FAULKNER PICKSTONE |
| 18/09/1718 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 27/03/1727 March 2017 | CONFIRMATION STATEMENT MADE ON 14/03/17, WITH UPDATES |
| 16/01/1716 January 2017 | PREVSHO FROM 31/03/2017 TO 31/12/2016 |
| 15/03/1615 March 2016 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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