TALKREMIT GROUP HOLDINGS LTD

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Company Documents

DateDescription
06/06/256 June 2025 Group of companies' accounts made up to 2023-12-31

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16/01/2516 January 2025 Confirmation statement made on 2025-01-04 with updates

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31/08/2431 August 2024 Group of companies' accounts made up to 2022-12-31

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01/08/241 August 2024 Change of details for Mr Saeed Mohamed Saeed Dualeh as a person with significant control on 2024-07-01

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15/02/2415 February 2024 Confirmation statement made on 2024-01-04 with no updates

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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15/05/2315 May 2023 Registered office address changed from 6th Floor, 2 Kingdom Street London W2 6BD United Kingdom to 20 Eastbourne Terrace Eastbourne Terrace London W2 6LG on 2023-05-15

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19/01/2319 January 2023 Group of companies' accounts made up to 2021-12-31

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13/01/2313 January 2023 Confirmation statement made on 2023-01-04 with no updates

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09/02/229 February 2022 Confirmation statement made on 2022-01-04 with no updates

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08/11/218 November 2021 Current accounting period extended from 2021-09-30 to 2021-12-31

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30/09/2130 September 2021 Group of companies' accounts made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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02/07/202 July 2020 PSC'S CHANGE OF PARTICULARS / MR SAEED MOHAMED SAEED DUALEH / 02/07/2020

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02/07/202 July 2020 REGISTERED OFFICE CHANGED ON 02/07/2020 FROM THE INCUBA 1 BREWERS HILL ROAD DUNSTABLE BEDFORDSHIRE LU6 1AA

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15/01/2015 January 2020 CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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29/07/1929 July 2019 30/09/18 TOTAL EXEMPTION FULL

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29/03/1929 March 2019 PREVSHO FROM 31/01/2019 TO 30/09/2018

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09/01/199 January 2019 CONFIRMATION STATEMENT MADE ON 04/01/19, NO UPDATES

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26/11/1826 November 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/18

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16/11/1816 November 2018 REGISTERED OFFICE CHANGED ON 16/11/2018 FROM CONNON PLACE 78 CANNON STREET LONDON EC4N 6AF ENGLAND

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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31/01/1831 January 2018 Annual accounts for year ending 31 Jan 2018

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11/01/1811 January 2018 CONFIRMATION STATEMENT MADE ON 04/01/18, NO UPDATES

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10/01/1810 January 2018 SAIL ADDRESS CHANGED FROM: C/O NABARRO LLP 1 VICTORIA QUAYS WHARF STREET SHEFFIELD S2 5SY ENGLAND

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09/01/189 January 2018 REGISTER(S) MOVED TO SAIL ADDRESS 358-REC OF RES ETC

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02/05/172 May 2017 REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 125 LONDON WALL LONDON EC2Y 5AL UNITED KINGDOM

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31/03/1731 March 2017 APPOINTMENT TERMINATED, DIRECTOR ROLAND HAM-RICHE

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12/01/1712 January 2017 SAIL ADDRESS CREATED

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12/01/1712 January 2017 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC REG PSC

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05/01/175 January 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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