TALENTOBJECTS LIMITED
Company Documents
| Date | Description |
|---|---|
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 07/11/237 November 2023 | Final Gazette dissolved via voluntary strike-off |
| 25/09/2325 September 2023 | Previous accounting period shortened from 2022-12-30 to 2022-12-29 |
| 01/09/231 September 2023 | Registered office address changed from 4 Coleman St. London EC2R 5AR United Kingdom to 16 st. Johns Lane Farringdon London EC1M 4BS on 2023-09-01 |
| 01/09/231 September 2023 | Change of details for Talentobjects Holdings Limited as a person with significant control on 2023-09-01 |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 22/08/2322 August 2023 | First Gazette notice for voluntary strike-off |
| 09/08/239 August 2023 | Application to strike the company off the register |
| 29/06/2329 June 2023 | Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 10/05/2310 May 2023 | Compulsory strike-off action has been discontinued |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | First Gazette notice for compulsory strike-off |
| 09/05/239 May 2023 | Audit exemption subsidiary accounts made up to 2021-12-31 |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 09/05/239 May 2023 | |
| 12/12/2212 December 2022 | Previous accounting period shortened from 2021-12-31 to 2021-12-30 |
| 31/10/2231 October 2022 | Registered office address changed from 3 Arlington Square , Third Floor Downshire Way Bracknell Berkshire RG12 1WA United Kingdom to 4 Coleman St. London EC2R 5AR on 2022-10-31 |
| 31/10/2231 October 2022 | Change of details for Talentobjects Holdings Limited as a person with significant control on 2022-10-31 |
| 20/10/2220 October 2022 | Confirmation statement made on 2022-10-15 with updates |
| 25/04/2225 April 2022 | Appointment of John David Springer as a director on 2022-04-22 |
| 25/04/2225 April 2022 | Appointment of Shanna Jane Helen Laughton as a director on 2022-04-22 |
| 25/04/2225 April 2022 | Termination of appointment of Brandon Duane Ulrich as a director on 2022-04-22 |
| 05/01/225 January 2022 | Full accounts made up to 2020-12-31 |
| 15/10/2115 October 2021 | Confirmation statement made on 2021-10-15 with no updates |
| 09/03/209 March 2020 | REGISTERED OFFICE CHANGED ON 09/03/2020 FROM 475 THE BOULEVARD CAPABILITY GREEN LUTON LU1 3LU |
| 24/02/2024 February 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC |
| 24/02/2024 February 2020 | SAIL ADDRESS CREATED |
| 16/10/1916 October 2019 | CONFIRMATION STATEMENT MADE ON 03/10/19, NO UPDATES |
| 04/10/194 October 2019 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/18 |
| 04/10/194 October 2019 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/18 |
| 04/10/194 October 2019 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/18 |
| 20/11/1820 November 2018 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL HUNT |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED MR. MICHAEL STEWART |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED MR. ERIC GRAHAM |
| 18/11/1818 November 2018 | DIRECTOR APPOINTED MS. SHANNA LAUGHTON |
| 18/11/1818 November 2018 | APPOINTMENT TERMINATED, DIRECTOR DIDIER BENCH |
| 02/11/182 November 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 092481710001 |
| 09/10/189 October 2018 | CONFIRMATION STATEMENT MADE ON 03/10/18, NO UPDATES |
| 30/04/1830 April 2018 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/17 |
| 30/04/1830 April 2018 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/17 |
| 30/04/1830 April 2018 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/17 |
| 30/04/1830 April 2018 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/17 |
| 17/10/1717 October 2017 | CONFIRMATION STATEMENT MADE ON 03/10/17, WITH UPDATES |
| 05/05/175 May 2017 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/12/16 |
| 05/05/175 May 2017 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/12/16 |
| 05/05/175 May 2017 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/12/16 |
| 05/05/175 May 2017 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/12/16 |
| 13/10/1613 October 2016 | CONFIRMATION STATEMENT MADE ON 03/10/16, WITH UPDATES |
| 21/07/1621 July 2016 | CURREXT FROM 31/10/2016 TO 31/12/2016 |
| 15/06/1615 June 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/15 |
| 23/12/1523 December 2015 | DIRECTOR APPOINTED MR DIDIER BENCH |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR THOMAS VOLK |
| 23/12/1523 December 2015 | APPOINTMENT TERMINATED, DIRECTOR CHARLES DOUCOT IV |
| 13/10/1513 October 2015 | Annual return made up to 3 October 2015 with full list of shareholders |
| 13/08/1513 August 2015 | ARTICLES OF ASSOCIATION |
| 13/08/1513 August 2015 | ALTER ARTICLES 11/06/2015 |
| 17/07/1517 July 2015 | REGISTRATION OF A CHARGE / CHARGE CODE 092481710001 |
| 03/10/143 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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