TALENT CLOUD SOLUTIONS LIMITED
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Order Analysis - £10Company Documents
| Date | Description |
|---|---|
| 23/04/2523 April 2025 | Confirmation statement made on 2024-12-14 with updates |
| 23/04/2523 April 2025 | Micro company accounts made up to 2024-03-31 |
| 13/08/2413 August 2024 | Termination of appointment of Robert Simon Keane as a director on 2024-06-20 |
| 31/03/2431 March 2024 | Annual accounts for year ending 31 Mar 2024 |
| 31/01/2431 January 2024 | Confirmation statement made on 2023-12-14 with no updates |
| 08/06/238 June 2023 | Total exemption full accounts made up to 2023-03-31 |
| 08/06/238 June 2023 | Previous accounting period shortened from 2023-10-31 to 2023-03-31 |
| 17/05/2317 May 2023 | Registered office address changed from Unit 123, Screenworks 22 Highbury Grove London N5 2EF England to Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 2023-05-17 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 10/01/2310 January 2023 | Confirmation statement made on 2022-12-14 with updates |
| 13/12/2213 December 2022 | Statement of capital following an allotment of shares on 2022-12-06 |
| 28/11/2228 November 2022 | Total exemption full accounts made up to 2022-10-31 |
| 28/11/2228 November 2022 | Previous accounting period shortened from 2022-12-31 to 2022-10-31 |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Resolutions |
| 28/11/2228 November 2022 | Memorandum and Articles of Association |
| 31/10/2231 October 2022 | Annual accounts for year ending 31 Oct 2022 |
| 23/02/2223 February 2022 | Memorandum and Articles of Association |
| 22/02/2222 February 2022 | Sub-division of shares on 2022-02-02 |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 15/02/2215 February 2022 | Resolutions |
| 31/01/2231 January 2022 | Total exemption full accounts made up to 2021-12-31 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 24/12/2124 December 2021 | Confirmation statement made on 2021-12-14 with no updates |
| 04/08/214 August 2021 | Registered office address changed from Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN United Kingdom to Unit 123, Screenworks 22 Highbury Grove London N5 2EF on 2021-08-04 |
| 14/05/2114 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 17/03/2117 March 2021 | ADOPT ARTICLES 21/07/2020 |
| 17/03/2117 March 2021 | ARTICLES OF ASSOCIATION |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 16/12/2016 December 2020 | CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES |
| 14/12/2014 December 2020 | CESSATION OF JASON CHRISTOPHER KENNEDY AS A PSC |
| 10/12/2010 December 2020 | 21/07/20 STATEMENT OF CAPITAL GBP 102.7 |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / NOBA ONE LIMITED / 06/04/2020 |
| 10/12/2010 December 2020 | PSC'S CHANGE OF PARTICULARS / NOBA ONE LIMITED / 21/07/2020 |
| 10/12/2010 December 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALEXANDER FULLER |
| 30/09/2030 September 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 21/07/2021 July 2020 | DIRECTOR APPOINTED MS VANESA PAZOS-CHAMORRO |
| 09/07/209 July 2020 | APPOINTMENT TERMINATED, DIRECTOR JASON KENNEDY |
| 17/04/2017 April 2020 | CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES |
| 16/03/2016 March 2020 | 12/11/19 STATEMENT OF CAPITAL GBP 52 |
| 25/02/2025 February 2020 | DIRECTOR APPOINTED MR ROBERT SIMON KEANE |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 05/12/195 December 2019 | CURRSHO FROM 31/03/2020 TO 31/12/2019 |
| 05/12/195 December 2019 | COMPANY NAME CHANGED VALYRIAN LIMITED CERTIFICATE ISSUED ON 05/12/19 |
| 22/11/1922 November 2019 | SECOND FILING OF TM01 FOR TERRENCE WESLEY HILLIER |
| 18/11/1918 November 2019 | SECOND FILING OF TM01 FOR SARAH VERONICA HILLIER |
| 12/11/1912 November 2019 | 19/08/19 STATEMENT OF CAPITAL GBP 41.92 |
| 12/11/1912 November 2019 | PSC'S CHANGE OF PARTICULARS / NOBA ONE LIMITED / 19/08/2019 |
| 07/10/197 October 2019 | 31/03/19 TOTAL EXEMPTION FULL |
| 09/09/199 September 2019 | ADOPT ARTICLES 21/07/2019 |
| 19/08/1919 August 2019 | REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB ENGLAND |
| 19/08/1919 August 2019 | Registered office address changed from , 37 Queen Anne Street, London, W1G 9JB, England to Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 2019-08-19 |
| 19/08/1919 August 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBA ONE LIMITED |
| 19/08/1919 August 2019 | PSC'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER KENNEDY / 24/07/2019 |
| 19/08/1919 August 2019 | APPOINTMENT TERMINATED, DIRECTOR ALLISON KENNEDY |
| 19/08/1919 August 2019 | DIRECTOR APPOINTED MR KEVIN ALEXANDER FULLER |
| 19/08/1919 August 2019 | 24/07/19 STATEMENT OF CAPITAL GBP 40 |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR SARAH HILLIER |
| 09/08/199 August 2019 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILLIER |
| 27/07/1927 July 2019 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109930870001 |
| 02/04/192 April 2019 | DIRECTOR APPOINTED MR TERENCE WESLEY HILLIER |
| 27/03/1927 March 2019 | CESSATION OF WILLIAM WILLIAMS AS A PSC |
| 27/03/1927 March 2019 | CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES |
| 14/12/1814 December 2018 | CESSATION OF ALLISON ELIZABETH KENNEDY AS A PSC |
| 14/12/1814 December 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WILLIAMS |
| 14/12/1814 December 2018 | CESSATION OF SARAH VERONICA HILLIER AS A PSC |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON ELIZABETH KENNEDY |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH VERONICA HILLIER |
| 29/11/1829 November 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTOPHER KENNEDY |
| 29/11/1829 November 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS ALLISON ELIZABETH KENNEDY |
| 27/11/1827 November 2018 | DIRECTOR APPOINTED MRS SARAH VERONICA HILLIER |
| 15/10/1815 October 2018 | CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES |
| 26/09/1826 September 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 109930870001 |
| 04/09/184 September 2018 | CURREXT FROM 31/03/2018 TO 31/03/2019 |
| 09/04/189 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/04/189 April 2018 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 26/03/1826 March 2018 | 19/03/18 STATEMENT OF CAPITAL GBP 20 |
| 05/02/185 February 2018 | CURRSHO FROM 31/10/2018 TO 31/03/2018 |
| 20/12/1720 December 2017 | APPOINTMENT TERMINATED, DIRECTOR TERENCE HILLIER |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR TERENCE WESLEY HILLIER |
| 12/10/1712 October 2017 | CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES |
| 12/10/1712 October 2017 | DIRECTOR APPOINTED MR JASON CHRISTOPHER KENNEDY |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR DAVID STONE |
| 12/10/1712 October 2017 | APPOINTMENT TERMINATED, DIRECTOR TIM STONE |
| 11/10/1711 October 2017 | Registered office address changed from , 1 Sherwood Street Soho, London, W1F 7BL, England to Unit 302 Screenworks 22 Highbury Grove London N5 2EF on 2017-10-11 |
| 11/10/1711 October 2017 | REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 1 SHERWOOD STREET SOHO LONDON W1F 7BL ENGLAND |
| 03/10/173 October 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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