TALENT CLOUD SOLUTIONS LIMITED

Company number 10993087 ·

Active

95 filings

Date Filing
28 Jul 2026 Termination of appointment of Vanesa Pazos-Chamorro as a director on 2026-04-10 · 1 page View document
10 Apr 2026 Micro company accounts made up to 2025-03-31 · 3 pages View document
25 Mar 2026 Confirmation statement made on 2025-12-14 with no updates · 3 pages View document
23 Apr 2025 Confirmation statement made on 2024-12-14 with updates · 5 pages View document
23 Apr 2025 Micro company accounts made up to 2024-03-31 · 3 pages View document
31 Mar 2025 Annual accounts for the year ending 31 March 2025 View accounts
13 Aug 2024 Termination of appointment of Robert Simon Keane as a director on 2024-06-20 · 1 page View document
31 Mar 2024 Annual accounts for the year ending 31 March 2024 View accounts
31 Jan 2024 Confirmation statement made on 2023-12-14 with no updates · 3 pages View document
8 Jun 2023 Total exemption full accounts made up to 2023-03-31 · 11 pages View document
8 Jun 2023 Previous accounting period shortened from 2023-10-31 to 2023-03-31 · 1 page View document
17 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 · 1 page View document
31 Mar 2023 Annual accounts for the year ending 31 March 2023 View accounts
10 Jan 2023 Confirmation statement made on 2022-12-14 with updates · 4 pages View document
13 Dec 2022 Statement of capital following an allotment of shares on 2022-12-06 · 3 pages View document
28 Nov 2022 Resolutions View document
28 Nov 2022 Memorandum and Articles of Association · 43 pages View document
28 Nov 2022 Total exemption full accounts made up to 2022-10-31 · 9 pages View document
28 Nov 2022 Previous accounting period shortened from 2022-12-31 to 2022-10-31 · 1 page View document
28 Nov 2022 Resolutions View document
28 Nov 2022 Resolutions View document
28 Nov 2022 Resolutions · 2 pages View document
31 Oct 2022 Annual accounts for the year ending 31 October 2022 View accounts
23 Feb 2022 Memorandum and Articles of Association · 39 pages View document
22 Feb 2022 Sub-division of shares on 2022-02-02 · 4 pages View document
15 Feb 2022 Resolutions View document
15 Feb 2022 Resolutions · 1 page View document
15 Feb 2022 Resolutions View document
31 Jan 2022 Total exemption full accounts made up to 2021-12-31 · 10 pages View document
31 Dec 2021 Annual accounts for the year ending 31 December 2021 View accounts
24 Dec 2021 Confirmation statement made on 2021-12-14 with no updates · 3 pages View document
4 Aug 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 · 1 page View document
14 May 2021 31/12/20 TOTAL EXEMPTION FULL View document
17 Mar 2021 ARTICLES OF ASSOCIATION View document
17 Mar 2021 ADOPT ARTICLES 21/07/2020 View document
31 Dec 2020 Annual accounts for the year ending 31 December 2020 View accounts
16 Dec 2020 CONFIRMATION STATEMENT MADE ON 14/12/20, WITH UPDATES View document
14 Dec 2020 CESSATION OF JASON CHRISTOPHER KENNEDY AS A PSC View document
10 Dec 2020 21/07/20 STATEMENT OF CAPITAL GBP 102.7 View document
10 Dec 2020 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN ALEXANDER FULLER View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / NOBA ONE LIMITED / 06/04/2020 View document
10 Dec 2020 PSC'S CHANGE OF PARTICULARS / NOBA ONE LIMITED / 21/07/2020 View document
30 Sep 2020 31/12/19 TOTAL EXEMPTION FULL View document
21 Jul 2020 DIRECTOR APPOINTED MS VANESA PAZOS-CHAMORRO View document
9 Jul 2020 APPOINTMENT TERMINATED, DIRECTOR JASON KENNEDY View document
17 Apr 2020 CONFIRMATION STATEMENT MADE ON 27/03/20, WITH UPDATES View document
16 Mar 2020 12/11/19 STATEMENT OF CAPITAL GBP 52 View document
25 Feb 2020 DIRECTOR APPOINTED MR ROBERT SIMON KEANE View document
31 Dec 2019 Annual accounts for the year ending 31 December 2019 View accounts
5 Dec 2019 CURRSHO FROM 31/03/2020 TO 31/12/2019 View document
5 Dec 2019 COMPANY NAME CHANGED VALYRIAN LIMITED CERTIFICATE ISSUED ON 05/12/19 View document
22 Nov 2019 SECOND FILING OF TM01 FOR TERRENCE WESLEY HILLIER View document
18 Nov 2019 SECOND FILING OF TM01 FOR SARAH VERONICA HILLIER View document
12 Nov 2019 19/08/19 STATEMENT OF CAPITAL GBP 41.92 View document
12 Nov 2019 PSC'S CHANGE OF PARTICULARS / NOBA ONE LIMITED / 19/08/2019 View document
7 Oct 2019 31/03/19 TOTAL EXEMPTION FULL View document
9 Sep 2019 ADOPT ARTICLES 21/07/2019 View document
19 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR ALLISON KENNEDY View document
19 Aug 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOBA ONE LIMITED View document
19 Aug 2019 PSC'S CHANGE OF PARTICULARS / MR JASON CHRISTOPHER KENNEDY / 24/07/2019 View document
19 Aug 2019 DIRECTOR APPOINTED MR KEVIN ALEXANDER FULLER View document
19 Aug 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 · 1 page View document
19 Aug 2019 24/07/19 STATEMENT OF CAPITAL GBP 40 View document
19 Aug 2019 REGISTERED OFFICE CHANGED ON 19/08/2019 FROM 37 QUEEN ANNE STREET LONDON W1G 9JB ENGLAND View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR TERENCE HILLIER View document
9 Aug 2019 APPOINTMENT TERMINATED, DIRECTOR SARAH HILLIER View document
27 Jul 2019 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 109930870001 View document
2 Apr 2019 DIRECTOR APPOINTED MR TERENCE WESLEY HILLIER View document
27 Mar 2019 CONFIRMATION STATEMENT MADE ON 27/03/19, WITH UPDATES View document
27 Mar 2019 CESSATION OF WILLIAM WILLIAMS AS A PSC View document
14 Dec 2018 CESSATION OF SARAH VERONICA HILLIER AS A PSC View document
14 Dec 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL WILLIAM WILLIAMS View document
14 Dec 2018 CESSATION OF ALLISON ELIZABETH KENNEDY AS A PSC View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JASON CHRISTOPHER KENNEDY View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARAH VERONICA HILLIER View document
29 Nov 2018 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 29/11/2018 View document
29 Nov 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALLISON ELIZABETH KENNEDY View document
27 Nov 2018 DIRECTOR APPOINTED MRS ALLISON ELIZABETH KENNEDY View document
27 Nov 2018 DIRECTOR APPOINTED MRS SARAH VERONICA HILLIER View document
15 Oct 2018 CONFIRMATION STATEMENT MADE ON 12/10/18, WITH UPDATES View document
26 Sep 2018 REGISTRATION OF A CHARGE / CHARGE CODE 109930870001 View document
4 Sep 2018 CURREXT FROM 31/03/2018 TO 31/03/2019 View document
9 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
9 Apr 2018 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View document
26 Mar 2018 19/03/18 STATEMENT OF CAPITAL GBP 20 View document
5 Feb 2018 CURRSHO FROM 31/10/2018 TO 31/03/2018 View document
20 Dec 2017 APPOINTMENT TERMINATED, DIRECTOR TERENCE HILLIER View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR DAVID STONE View document
12 Oct 2017 DIRECTOR APPOINTED MR JASON CHRISTOPHER KENNEDY View document
12 Oct 2017 APPOINTMENT TERMINATED, DIRECTOR TIM STONE View document
12 Oct 2017 CONFIRMATION STATEMENT MADE ON 12/10/17, WITH UPDATES View document
12 Oct 2017 DIRECTOR APPOINTED MR TERENCE WESLEY HILLIER View document
11 Oct 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 · 1 page View document
11 Oct 2017 REGISTERED OFFICE CHANGED ON 11/10/2017 FROM 1 SHERWOOD STREET SOHO LONDON W1F 7BL ENGLAND View document
3 Oct 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document