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INTERNATIONAL TALENT BOOKING LIMITED

Company number 02977972

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
22 Dec 2023 AA Total exemption full accounts made up to 31 December 2022
04 Sep 2023 CS01 Confirmation statement made on 3 September 2023 with no updates
21 Dec 2022 AA Total exemption full accounts made up to 31 December 2021
28 Sep 2022 CS01 Confirmation statement made on 3 September 2022 with no updates
29 Sep 2021 AA Total exemption full accounts made up to 31 December 2020
03 Sep 2021 CS01 Confirmation statement made on 3 September 2021 with no updates
09 Jan 2021 AA Accounts for a small company made up to 31 December 2019
03 Sep 2020 CS01 Confirmation statement made on 3 September 2020 with no updates
16 Oct 2019 CS01 Confirmation statement made on 11 October 2019 with no updates
21 Aug 2019 AA Accounts for a small company made up to 31 December 2018
19 Jun 2019 AD01 Registered office address changed from 5th Floor 89 New Bond Street London W1S 1DA to Elsley Court 20-22 Great Titchfield Street London W1W 8BE on 19 June 2019
18 Jun 2019 PSC05 Change of details for Gricind Limited as a person with significant control on 18 June 2019
14 Mar 2019 PSC05 Change of details for Gricind Limited as a person with significant control on 6 April 2016
15 Oct 2018 CS01 Confirmation statement made on 11 October 2018 with no updates
24 Sep 2018 AA Accounts for a small company made up to 31 December 2017
20 Oct 2017 CS01 Confirmation statement made on 11 October 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
15 Nov 2016 AA Total exemption small company accounts made up to 31 December 2015
24 Oct 2016 CS01 Confirmation statement made on 11 October 2016 with updates
14 Oct 2015 AR01 Annual return made up to 11 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 10,000
14 Oct 2015 CH01 Director's details changed for Mr Roderick Jonathon Macsween on 14 October 2015
02 Oct 2015 AA Full accounts made up to 31 December 2014
02 Apr 2015 AD01 Registered office address changed from 2Nd Floor, Regent Arcade House 19-25 Argyll Street London W1F 7TS to 5Th Floor 89 New Bond Street London W1S 1DA on 2 April 2015
11 Feb 2015 CH01 Director's details changed for Mr Rod Mcsween on 11 February 2015
13 Jan 2015 TM01 Termination of appointment of Simon William Lewis as a director on 31 December 2014