MATCHESTALENT LTD - History of Changes


DateDescription
2025-02-24 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/25, NO UPDATES
2024-12-20 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/24
2024-04-07 update accounts_last_madeup_date 2022-02-28 => 2023-02-28
2024-04-07 update accounts_next_due_date 2023-11-30 => 2024-11-30
2024-04-07 update num_mort_outstanding 1 => 0
2024-04-07 update num_mort_satisfied 0 => 1
2024-03-25 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/23
2024-03-13 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/24, NO UPDATES
2024-03-11 update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 111990400001
2023-04-07 delete address INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON UNITED KINGDOM E16 2DQ
2023-04-07 insert address 11 PARKWOOD AVENUE ROUNDHAY LEEDS ENGLAND LS8 1JW
2023-04-07 update accounts_last_madeup_date 2021-02-28 => 2022-02-28
2023-04-07 update accounts_next_due_date 2022-11-30 => 2023-11-30
2023-04-07 update registered_address
2023-03-31 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR GIANLUCA VITALE
2023-02-28 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/22
2023-02-21 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/23, NO UPDATES
2023-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM 11 11 PARKWOOD AVENUE ROUNDHAY LEEDS LS8 1JW ENGLAND
2023-02-09 update statutory_documents REGISTERED OFFICE CHANGED ON 09/02/2023 FROM INTERNATIONAL HOUSE 12 CONSTANCE STREET LONDON E16 2DQ UNITED KINGDOM
2023-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VITALE / 08/02/2023
2023-02-09 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS LOUISE KNUTSSON / 08/02/2023
2022-04-07 update num_mort_charges 0 => 1
2022-04-07 update num_mort_outstanding 0 => 1
2022-03-09 update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 111990400001
2022-02-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/22, NO UPDATES
2021-12-07 update accounts_last_madeup_date 2020-02-29 => 2021-02-28
2021-12-07 update accounts_next_due_date 2021-11-30 => 2022-11-30
2021-11-24 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/21
2021-07-07 update account_category null => MICRO ENTITY
2021-04-07 update accounts_last_madeup_date 2019-02-28 => 2020-02-29
2021-04-07 update accounts_next_due_date 2020-12-31 => 2021-11-30
2021-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MISS LOUISE KNUTSSON / 28/01/2021
2021-02-17 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VITALE / 28/01/2021
2021-02-15 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/21, NO UPDATES
2021-02-07 update accounts_next_due_date 2021-02-28 => 2020-12-31
2021-01-26 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 29/02/20
2020-07-07 update accounts_next_due_date 2020-11-30 => 2021-02-28
2020-03-18 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/20, WITH UPDATES
2020-01-21 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LOUISE KNUTSSON
2020-01-21 update statutory_documents CESSATION OF GIANLUCA VITALE AS A PSC
2019-12-07 update account_category NO ACCOUNTS FILED => null
2019-12-07 update accounts_last_madeup_date null => 2019-02-28
2019-12-07 update accounts_next_due_date 2019-11-12 => 2020-11-30
2019-11-12 update statutory_documents MICRO COMPANY ACCOUNTS MADE UP TO 28/02/19
2019-07-07 insert company_previous_name NSR NEWCO LIMITED
2019-07-07 update name NSR NEWCO LIMITED => MATCHESTALENT LTD
2019-06-20 delete sic_code 82990 - Other business support service activities n.e.c.
2019-06-20 insert sic_code 78109 - Other activities of employment placement agencies
2019-06-17 update statutory_documents COMPANY NAME CHANGED NSR NEWCO LIMITED CERTIFICATE ISSUED ON 17/06/19
2019-05-15 update statutory_documents DIRECTOR APPOINTED MISS LOUISE KNUTSSON
2019-05-15 update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR GIANLUCA VITALE / 15/05/2019
2019-05-14 update statutory_documents CONFIRMATION STATEMENT MADE ON 11/02/19, WITH UPDATES
2018-11-06 update statutory_documents NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIANLUCA VITALE
2018-11-06 update statutory_documents CESSATION OF LOUISE KNUTSSON AS A PSC
2018-11-06 update statutory_documents APPOINTMENT TERMINATED, DIRECTOR LOUISE KNUTSSON
2018-11-05 update statutory_documents DIRECTOR APPOINTED MR GIANLUCA VITALE
2018-07-07 insert company_previous_name MATCHESTALENT LTD
2018-07-07 update name MATCHESTALENT LTD => NSR NEWCO LIMITED
2018-06-06 update statutory_documents COMPANY NAME CHANGED MATCHESTALENT LTD CERTIFICATE ISSUED ON 06/06/18
2018-06-06 update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2018-02-12 update statutory_documents CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION